| Company Name | DPM Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319158 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1977(46 years, 10 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
| Previous Name | Kensington Film Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Denza |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 February 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 85 Redington Road London NW3 7RR |
| Director Name | Neil Anthony Roger Winckless |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 February 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 181-185 High Street New Malden Surrey KT3 4BL |
| Secretary Name | Mr Neil Anthony Roger Winckless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sherborne Road Chessington Surrey KT9 1AT |
| Director Name | Carole Claudia Dale |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 May 1991(13 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1992) |
| Role | Chartered Accountant (Canada) |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 High Point Pirton Road Hitchin Hertfordshire SG5 2BH |
| Secretary Name | Mrs Sandra Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(13 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 20 Kelvinbrook East Molesey Surrey KT8 9NR |
| Director Name | John Michael Pitman |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 February 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 135 Kneller Road Twickenham Middlesex TW2 7DY |
Location
| Registered Address | Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,323 |
| Cash | £7,528 |
| Current Liabilities | £7,416 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (2 pages) |
| 3 September 2004 | Application for striking-off (1 page) |
| 25 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 16 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: parkgate house 27 high street hampton hill middlesex TW12 1NB (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 23 May 2000 | Return made up to 08/05/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 18 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 29 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 12 May 1997 | Company name changed kensington film services LIMITED\certificate issued on 13/05/97 (2 pages) |
| 1 July 1996 | Company name changed parkgate house LIMITED\certificate issued on 02/07/96 (2 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 28 March 1996 | Company name changed kensington film services LIMITED\certificate issued on 29/03/96 (2 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 24 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |