| Company Name | DLG Operating Company No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06314476 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | DLG Operating Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Richard Temple Smithson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 November 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitsome Lea Whitsome Duns Berwickshire TD11 3NG Scotland |
| Director Name | Wenda Geraldine Fisken |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2011) |
| Role | Potter |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkbanny Farm Foulden Berwick On Tweed TD15 1UH Scotland |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 August 2011 | Termination of appointment of Wenda Fisken as a director (1 page) |
| 9 August 2011 | Termination of appointment of Wenda Fisken as a director (1 page) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 25 June 2009 | Company name changed dlg operating company LIMITED\certificate issued on 27/06/09 (2 pages) |
| 25 June 2009 | Company name changed dlg operating company LIMITED\certificate issued on 27/06/09 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from p o box 55 7 spa road london SE16 3QQ (1 page) |
| 4 August 2008 | Director appointed wenda geraldine fisken (2 pages) |
| 4 August 2008 | Director appointed john richard temple smithson (2 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from p o box 55 7 spa road london SE16 3QQ (1 page) |
| 4 August 2008 | Director appointed john richard temple smithson (2 pages) |
| 4 August 2008 | Appointment Terminated Director c & m registrars LIMITED (1 page) |
| 4 August 2008 | Appointment Terminated Secretary c & m secretaries LIMITED (1 page) |
| 4 August 2008 | Director appointed wenda geraldine fisken (2 pages) |
| 4 August 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
| 4 August 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
| 16 July 2007 | Incorporation (13 pages) |
| 16 July 2007 | Incorporation (13 pages) |