| Company Name | DGW Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08158620 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Clifford White |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
| Director Name | Mr Andrew Graham Gardner |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 November 2017) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Location
| Registered Address | Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 40 at £1 | Neil Clifford White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 19 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from Unit 6 Cutlers Road South Woodham Ferrers Chelmsford CM3 5XJ England to Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 21 August 2014 (1 page) |
| 21 August 2014 | Director's details changed for Neil Clifford White on 17 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Neil Clifford White on 17 August 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for Mr Andrew Graham Gardner on 17 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from Unit 6 Cutlers Road South Woodham Ferrers Chelmsford CM3 5XJ England to Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 21 August 2014 (1 page) |
| 21 August 2014 | Director's details changed for Mr Andrew Graham Gardner on 17 August 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 9 January 2014 (1 page) |
| 9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 January 2014 | Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 9 January 2014 (1 page) |
| 9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 19 July 2013 | Memorandum and Articles of Association (12 pages) |
| 19 July 2013 | Memorandum and Articles of Association (12 pages) |
| 3 August 2012 | Appointment of Mr Andrew Graham Gardner as a director (2 pages) |
| 3 August 2012 | Appointment of Mr Andrew Graham Gardner as a director (2 pages) |
| 2 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 2 August 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|
| 26 July 2012 | Incorporation
|