DG CONSTRUCTION (2007) LIMITED
STEVENAGE ALAWAY CONSTRUCTION LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2XD

Company number 04115649
Status Liquidation
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address WILDER COE LLP OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Wilder Coe 12Th Floor Southgate House St Georges Way Stevenage Herts SG1 1HG on 16 February 2011; Registered office address changed from 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG on 11 January 2010; Appointment of a liquidator. The most likely internet sites of DG CONSTRUCTION (2007) LIMITED are www.dgconstruction2007.co.uk, and www.dg-construction-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Dg Construction 2007 Limited is a Private Limited Company. The company registration number is 04115649. Dg Construction 2007 Limited has been working since 28 November 2000. The present status of the company is Liquidation. The registered address of Dg Construction 2007 Limited is Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts Sg1 2xd. . ELDEN, Christine is a Secretary of the company. BOOTHBY, Alan is a Director of the company. Secretary FENNELL, Russell John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FENNELL, Russell John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
ELDEN, Christine
Appointed Date: 14 July 2004

Director
BOOTHBY, Alan
Appointed Date: 28 November 2000
62 years old

Resigned Directors

Secretary
FENNELL, Russell John
Resigned: 14 July 2004
Appointed Date: 28 November 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Director
FENNELL, Russell John
Resigned: 14 July 2004
Appointed Date: 28 November 2000
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

DG CONSTRUCTION (2007) LIMITED Events

16 Feb 2011
Registered office address changed from C/O Wilder Coe 12Th Floor Southgate House St Georges Way Stevenage Herts SG1 1HG on 16 February 2011
11 Jan 2010
Registered office address changed from 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG on 11 January 2010
11 Jan 2010
Appointment of a liquidator
13 Feb 2009
Order of court to wind up
30 Dec 2007
Return made up to 28/11/07; no change of members
...
... and 34 more events
04 Dec 2000
Secretary resigned
04 Dec 2000
New director appointed
04 Dec 2000
New secretary appointed;new director appointed
04 Dec 2000
Registered office changed on 04/12/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Nov 2000
Incorporation

DG CONSTRUCTION (2007) LIMITED Charges

29 April 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 moorwell road bottesford scunthorpe north lincolnshire,…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 park st and rear building plot fronting well st…
6 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building land at west view messingham nr scunthorpe in the…
26 September 2003
Legal mortgage (own account)
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at the meadows (plots 60 & 62) messingham. Assigns the…
5 February 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…