| Company Name | Dagenham Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02149131 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1987(36 years, 9 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jes Hilfling Petersen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 September 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Kyhhsvej 3 Dk-2950 Ulampenborg Denmark |
| Director Name | Mr Tom Hilfling Petersen |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 September 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Parkousvej 19 Dk-2820 Gentofte Foreign |
| Director Name | Mr Howard Southgate |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Haven 37 Park Avenue Hutton Brentwood Essex CM13 2QP |
| Secretary Name | Mr Roy Thomas Rich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Hogarth Avenue Brentwood Essex CM15 8BE |
| Director Name | Mr Thorvald Carl Oscar Petersen |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 October 1992) |
| Role | Company Director |
| Correspondence Address | Halls Alle 11 1802 Frederiks Berg Foreign |
| Secretary Name | Maureen Speak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 98 Rowdowns Road Dagenham Essex RM9 6NH |
| Director Name | Mr Dan Hilfling Petersen |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 September 1992(5 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 July 1993) |
| Role | Company Director |
| Correspondence Address | Bjerregard Sidevej 7 2500 Valby Foreign |
Location
| Registered Address | 36 Hogarth Avenue Brentwood Essex CM15 8BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 1999 | Application for striking-off (1 page) |
| 23 June 1999 | Return made up to 04/06/99; no change of members
|
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 24 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |