| Company Name | D L G Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821473 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 August 2011 (12 years, 8 months ago) |
| Previous Name | Sprint 1114 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Darren William Green |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 August 2011) |
| Role | Contractor |
| Correspondence Address | 57 Priest Close Hunmanby North Yorkshire YO14 0QH |
| Director Name | Lorraine Green |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 August 2011) |
| Role | Company Director |
| Correspondence Address | 57 Priest Close Hunmanby North Yorkshire YO14 0QH |
| Secretary Name | Lorraine Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 August 2011) |
| Role | Company Director |
| Correspondence Address | 57 Priest Close Hunmanby North Yorkshire YO14 0QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,101 |
| Cash | £13,262 |
| Current Liabilities | £107,247 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 10 March 2010 | Statement of affairs with form 4.19 (9 pages) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Statement of affairs with form 4.19 (9 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2010 | Registered office address changed from 57 Priest Close Hunmanby North Yorkshire YO14 0QZ England on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 57 Priest Close Hunmanby North Yorkshire YO14 0QZ England on 18 February 2010 (1 page) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: c/o loyd dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ (1 page) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: c/o loyd dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ (1 page) |
| 13 March 2007 | Ad 01/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 2007 | Ad 01/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 July 2006 | Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page) |
| 26 July 2006 | Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page) |
| 24 July 2006 | Memorandum and Articles of Association (14 pages) |
| 24 July 2006 | Memorandum and Articles of Association (14 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 June 2006 | Company name changed sprint 1114 LIMITED\certificate issued on 29/06/06 (2 pages) |
| 29 June 2006 | Company name changed sprint 1114 LIMITED\certificate issued on 29/06/06 (2 pages) |
| 18 May 2006 | Incorporation (19 pages) |
| 18 May 2006 | Incorporation (19 pages) |