DJGP Limited

Company Name	DJGP Limited
Company Status	Dissolved
Company Number	03354901
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	The Leeds Oil & Grease Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jannette Tracy Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Stuart Hugh Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Jannette Tracy Robinson
Status	Closed
Appointed	17 May 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr David John Godfrey Pick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	15 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Secretary Name	Jean Pick
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 days after company formation)
Appointment Duration	15 years, 1 month (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	logco.co.uk
Email address	[email protected]
Telephone	0113 2168822
Telephone region	Leeds

Location

Registered Address	13 Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Accessories By Park Lane LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 December 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
9 December 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 July 2012	Termination of appointment of David Pick as a director (1 page)
11 July 2012	Appointment of Jannette Tracy Robinson as a director (2 pages)
11 July 2012	Appointment of Stuart Robinson as a director (2 pages)
11 July 2012	Appointment of Jannette Tracy Robinson as a secretary (1 page)
11 July 2012	Appointment of Jannette Tracy Robinson as a secretary (1 page)
11 July 2012	Appointment of Stuart Robinson as a director (2 pages)
11 July 2012	Appointment of Jannette Tracy Robinson as a director (2 pages)
11 July 2012	Termination of appointment of Jean Pick as a secretary (1 page)
11 July 2012	Termination of appointment of Jean Pick as a secretary (1 page)
11 July 2012	Termination of appointment of David Pick as a director (1 page)
21 June 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
21 June 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
13 June 2011	Company name changed the leeds oil & grease co. LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-04 (2 pages)
13 June 2011	Company name changed the leeds oil & grease co. LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-04 (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Change of name notice (2 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 April 2010	Director's details changed for David John Godfrey Pick on 17 April 2010 (2 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for David John Godfrey Pick on 17 April 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
22 April 2008	Return made up to 17/04/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 May 2007	Return made up to 17/04/07; full list of members (2 pages)
8 May 2007	Return made up to 17/04/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 17/04/06; full list of members (2 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 17/04/06; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 April 2005	Return made up to 17/04/05; full list of members (2 pages)
22 April 2005	Return made up to 17/04/05; full list of members (2 pages)
5 May 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 May 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2004	Registered office changed on 14/04/04 from: 61 market place malton north yorkshire YO17 7LX (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 61 market place malton north yorkshire YO17 7LX (1 page)
1 May 2003	Return made up to 17/04/03; full list of members (6 pages)
1 May 2003	Return made up to 17/04/03; full list of members (6 pages)
19 March 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
16 May 2002	Return made up to 17/04/02; full list of members (6 pages)
16 May 2002	Return made up to 17/04/02; full list of members (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
14 May 2001	Return made up to 17/04/01; full list of members (6 pages)
14 May 2001	Return made up to 17/04/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
9 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (6 pages)
9 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (6 pages)
8 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
22 June 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
1 May 1999	Return made up to 17/04/99; no change of members 363(287) ‐ Registered office changed on 01/05/99 (4 pages)
1 May 1999	Return made up to 17/04/99; no change of members 363(287) ‐ Registered office changed on 01/05/99 (4 pages)
18 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 May 1998	Return made up to 17/04/98; full list of members (6 pages)
5 May 1998	Return made up to 17/04/98; full list of members (6 pages)
2 October 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
2 October 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
17 April 1997	Incorporation (10 pages)
17 April 1997	Incorporation (10 pages)

DJGP Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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