| Company Name | DLG Operating Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946130 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 June 2009(14 years, 10 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr John Richard Temple Smithson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tithe Barn Whitsome Duns Berwickshire TD11 3NG Scotland |
| Secretary Name | Mr John Richard Temple Smithson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tithe Barn Whitsome Duns Berwickshire TD11 3NG Scotland |
| Director Name | Mr John Hamilton Coats |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NZ Scotland |
| Director Name | Mr Christopher Hardie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 February 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mr Keith Merrin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 February 2014) |
| Role | Museum Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Alwinton Terrace Newcastle Upon Tyne Tyne & Wear NE3 1UB |
| Director Name | Arthur William Wood |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 February 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Quay Walls Berwick Upon Tweed Northumberland TD15 1HB Scotland |
| Director Name | Wenda Geraldine Fisken |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2009(same day as company formation) |
| Role | Potter |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkbanny Farm Foulden Berwick On Tweed TD15 1UH Scotland |
| Director Name | Dr Christopher Ernest Shaw |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 October 2011) |
| Role | Book Seller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Devon Terrace Berwick Upon Tweed Northumberland TD15 1JE Scotland |
| Director Name | Matthew Walmsley |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 April 2013) |
| Role | Curator |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1RR Scotland |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£771 |
| Cash | £1,038 |
| Current Liabilities | £1,809 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (4 pages) |
| 4 November 2013 | Application to strike the company off the register (4 pages) |
| 9 September 2013 | Annual return made up to 27 June 2013 no member list (6 pages) |
| 9 September 2013 | Annual return made up to 27 June 2013 no member list (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Termination of appointment of Matthew Walmsley as a director on 5 April 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Matthew Walmsley as a director (1 page) |
| 18 September 2012 | Termination of appointment of Christopher Shaw as a director (1 page) |
| 18 September 2012 | Annual return made up to 27 June 2012 no member list (8 pages) |
| 18 September 2012 | Annual return made up to 27 June 2012 no member list (8 pages) |
| 18 September 2012 | Termination of appointment of Christopher Ernest Shaw as a director on 26 October 2011 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 19 August 2011 | Annual return made up to 27 June 2011 no member list (10 pages) |
| 19 August 2011 | Register inspection address has been changed from Quayside Lookout Bridge End Berwick-upon-Tweed Northumberland TD15 1HA United Kingdom (1 page) |
| 19 August 2011 | Secretary's details changed for Mr John Richard Temple Smithson on 20 April 2011 (2 pages) |
| 19 August 2011 | Termination of appointment of Wenda Fisken as a director (1 page) |
| 19 August 2011 | Register inspection address has been changed from Quayside Lookout Bridge End Berwick-upon-Tweed Northumberland TD15 1HA United Kingdom (1 page) |
| 19 August 2011 | Secretary's details changed for Mr John Richard Temple Smithson on 20 April 2011 (2 pages) |
| 19 August 2011 | Director's details changed for Mr John Richard Temple Smithson on 20 April 2011 (2 pages) |
| 19 August 2011 | Termination of appointment of Wenda Fisken as a director (1 page) |
| 19 August 2011 | Director's details changed for Mr John Richard Temple Smithson on 20 April 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 27 June 2011 no member list (10 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 July 2010 | Annual return made up to 27 June 2010 no member list (7 pages) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Annual return made up to 27 June 2010 no member list (7 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Director's details changed for John Hamilton Coats on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Arthur William Wood on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher Hardie on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Matthew Walmsley on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for John Hamilton Coats on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher Hardie on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Arthur William Wood on 27 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Matthew Walmsley on 27 June 2010 (2 pages) |
| 1 September 2009 | Director appointed christopher hardie (2 pages) |
| 1 September 2009 | Director appointed christopher hardie (2 pages) |
| 19 August 2009 | Director appointed keith merrin (2 pages) |
| 19 August 2009 | Director appointed keith merrin (2 pages) |
| 19 August 2009 | Director appointed john hamilton coats (2 pages) |
| 19 August 2009 | Director appointed arthur william wood (2 pages) |
| 19 August 2009 | Director appointed john hamilton coats (2 pages) |
| 19 August 2009 | Director appointed matthew walmsley (2 pages) |
| 19 August 2009 | Director appointed dr christopher shaw (2 pages) |
| 19 August 2009 | Director appointed arthur william wood (2 pages) |
| 19 August 2009 | Director appointed matthew walmsley (2 pages) |
| 19 August 2009 | Director appointed dr christopher shaw (2 pages) |
| 27 June 2009 | Incorporation (31 pages) |
| 27 June 2009 | Incorporation (31 pages) |