| Company Name | DGW (2006) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706593 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Gary Waugh |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Christine Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 1 at £1 | David Gary Waugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£983 |
| Current Liabilities | £983 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 20 February 2012 | Termination of appointment of Christine Waugh as a secretary on 20 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of Christine Waugh as a secretary (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2010 | Secretary's details changed for Christine Waugh on 1 October 2009 (1 page) |
| 23 February 2010 | Director's details changed for David Gary Waugh on 1 October 2009 (2 pages) |
| 23 February 2010 | Registered office address changed from 6 Woodlands Park, North Gosforth Newcastle upon Tyne Tyne & Wear NE13 6PG on 23 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Christine Waugh on 1 October 2009 (1 page) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Registered office address changed from 6 Woodlands Park, North Gosforth Newcastle upon Tyne Tyne & Wear NE13 6PG on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for David Gary Waugh on 1 October 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 September 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 21 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 23 March 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 13 February 2006 | Incorporation (14 pages) |
| 13 February 2006 | Incorporation (14 pages) |