DRAGON LODGE COMPANY LTD

Key Data

Status

Dissolved

Company No.

03586938

Incorporation date

24/06/1998

Size

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1998)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Liquidators' statement of receipts and payments to 2010-11-11

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26/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

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12/01/2010

Liquidators' statement of receipts and payments to 2009-11-11

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15/06/2009

Liquidators' statement of receipts and payments to 2009-05-11

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19/06/2008

Registered office changed on 20/06/2008 from, coakley & co 1 farnham road, guildford, surrey, GU2 4RG

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27/05/2008

Appointment of a voluntary liquidator

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14/05/2008

Statement of affairs with form 4.19

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14/05/2008

Resolutions

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23/04/2008

Registered office changed on 24/04/2008 from, 49 smithbrook kilns, cranleigh, surrey, GU6 8JJ

View PDF (1 pages)

28/03/2008

Memorandum and Articles of Association

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12/03/2008

Certificate of change of name

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15/07/2007

Return made up to 25/06/07; full list of members

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11/07/2007

Location of register of members (non legible)

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11/07/2007

Location of debenture register

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11/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

30/08/2006

Return made up to 25/06/06; full list of members

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22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

18/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

18/12/2005

Registered office changed on 19/12/05 from: 8 gardeners hill road, wrecclesham, farnham, surrey GU10 4RL

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18/07/2005

Return made up to 25/06/05; full list of members

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08/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

31/08/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

26/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

14/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

27/08/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

27/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2001

Ad 18/04/01--------- £ si 998@1=998 £ ic 2/1000

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23/05/2001

Particulars of mortgage/charge

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29/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

06/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/07/1999

Location of debenture register address changed

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08/12/1998

Registered office changed on 09/12/98 from: 8 gardeners hill road, wrecclesham, farnham, surrey GU10 4RL

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New secretary appointed;new director appointed

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08/12/1998

Ad 28/11/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Registered office changed on 23/11/98 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/06/1998 - 17/11/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/06/1998 - 17/11/1998	9606
Wood, Peter Graham	Director	27/11/1998 - Present	3
Wood, Carol Pauline	Director	27/11/1998 - Present	3
Wood, Carol Pauline	Secretary	27/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DRAGON LODGE COMPANY LTD

DRAGON LODGE COMPANY LTD is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at MBI COAKLEY LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAGON LODGE COMPANY LTD?

DRAGON LODGE COMPANY LTD is currently Dissolved. It was registered on 24/06/1998 and dissolved on 06/04/2011.

Where is DRAGON LODGE COMPANY LTD located?

DRAGON LODGE COMPANY LTD is registered at MBI COAKLEY LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE.

What does DRAGON LODGE COMPANY LTD do?

DRAGON LODGE COMPANY LTD operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for DRAGON LODGE COMPANY LTD?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.