Company NameD & G Catering Ltd
Company StatusDissolved
Company Number04481268
CategoryPrivate Limited Company
Incorporation Date9 July 2002(21 years, 9 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)
Previous NameGlenhope Ventures Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDaniel Kerwood
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2002(3 months after company formation)
Appointment Duration6 years, 1 month (closed 11 November 2008)
RoleCompany Director
Correspondence Address18 Ashley Drive
Banstead
Surrey
SM7 2AG
Secretary NameMrs Denise Isabelle Kerwood
NationalityBritish
StatusClosed
Appointed10 October 2002(3 months after company formation)
Appointment Duration6 years, 1 month (closed 11 November 2008)
RoleCompany Director
Correspondence Address18 Ashley Drive
Banstead
Surrey
SM7 2AG
Director NameJulie Bailey
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(3 years, 3 months after company formation)
Appointment Duration3 years (closed 11 November 2008)
RolePublican
Correspondence AddressThe Wheatsheaf
34 Kingston Road
Ewell
Surrey
KT17 2AA
Director NameGraham Boyd Kerwood
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(3 months after company formation)
Appointment Duration3 years (resigned 17 October 2005)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address60 Fir Tree Road
Banstead
Surrey
SM7 1NQ
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth-£28,069
Cash£15,399
Current Liabilities£68,610

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
5 June 2008Application for striking-off (1 page)
1 August 2007Return made up to 09/07/07; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 October 2006Return made up to 09/07/06; full list of members (3 pages)
11 October 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
9 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 November 2005Return made up to 09/07/05; full list of members (3 pages)
14 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 August 2004Return made up to 09/07/04; full list of members (8 pages)
14 August 2003Return made up to 09/07/03; full list of members (7 pages)
16 May 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
24 September 2002Registered office changed on 24/09/02 from: 209A station lane hornchurch essex RM12 6LL (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)