D & G Products Limited

05088691

Company Name	D & G Products Limited
Company Status	Dissolved
Company Number	05088691
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	David Arthur Loxton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Lingwood Ling Lane Leeds West Yorkshire LS14 3HX

Director Name	Mr Gordon Stalker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Lighting Retailer
Country of Residence	England
Correspondence Address	1 Cliffe Park Chase Leeds Yorkshire LS12 4XQ

Secretary Name	Mr David Arthur Loxton
Nationality	British
Status	Closed
Appointed	04 July 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	Whiteshaw West Long Causeway Denholme Bradford BD13 4NE

Secretary Name	David Arthur Loxton
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Lingwood Ling Lane Leeds West Yorkshire LS14 3HX

Secretary Name	Connie Briggs
Nationality	British
Status	Resigned
Appointed	24 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2006)
Role	Company Director
Correspondence Address	10 Higher Grange Road Pudsey West Yorkshire LS28 7NJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1394 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
3 January 2007	Return made up to 30/03/06; full list of members (2 pages)
26 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005	Return made up to 30/03/05; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
30 March 2004	Incorporation (16 pages)

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