DGL General Partner Limited

Company Name	DGL General Partner Limited
Company Status	Dissolved
Company Number	02330574
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Lshvcap Co. Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan James Patterson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(6 years after company formation)
Appointment Duration	7 years, 10 months (closed 19 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Denebank Mordington Berwick Upon Tweed TD15 1UF Scotland

Secretary Name	Timothy James Care
Nationality	British
Status	Closed
Appointed	09 January 1995(6 years after company formation)
Appointment Duration	7 years, 10 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP

Director Name	John Jeremy Ackroyd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Chartered Surveyor
Correspondence Address	Brownrigg House Matterdale Penrith Cumbria CA11 0SB

Director Name	Mr Jeremy Peter Oliver Andrew Morrough-Ryan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Chartered Surveyor
Correspondence Address	Gilling Lodge Gilling West Richmond North Yorkshire DL10 5JF

Director Name	Anthony Walter Scott-Harden
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 20 June 2001)
Role	Chartered Surveyor
Correspondence Address	Newbiggin House Blanchland Consett County Durham DH8 9UD

Secretary Name	Keith David Barber
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	8 Fowler Close Leven Park Yarm Cleveland TS15 9SL

Director Name	James Coats
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	Elmbank 14 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland

Director Name	John Davidson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2001)
Role	Professional Chartered Account
Correspondence Address	Castle View 10 North Road Berwick Upon Tweed Northumberland TD15 1PL Scotland

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2014
Net Worth	-£6,719
Cash	£896
Current Liabilities	£15

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 June 2002	Application for striking-off (1 page)
15 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 August 2001	Return made up to 20/06/01; full list of members (5 pages)
2 July 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 31 December 2000 (8 pages)
20 July 2000	Return made up to 20/06/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Registered office changed on 12/10/99 from: monkend estate office croft darlington county durham DL2 2SJ (1 page)
26 July 1999	Return made up to 20/06/99; no change of members (5 pages)
25 July 1998	Return made up to 20/06/98; no change of members (5 pages)
9 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1997	Return made up to 20/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Full accounts made up to 31 December 1996 (10 pages)
10 November 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
25 October 1996	Â£ nc 100/10000 26/10/95 (1 page)
25 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1996	Ad 26/10/95--------- Â£ si 1098@1 (2 pages)
16 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Director resigned (1 page)
24 March 1996	Accounts made up to 30 April 1995 (1 page)
15 August 1995	Return made up to 20/06/95; no change of members (6 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)

DGL General Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland