DPC Associates Limited

Company Name	DPC Associates Limited
Company Status	Dissolved
Company Number	02630918
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Richard Milner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Secretary Name	Richard Milner
Nationality	American
Status	Closed
Appointed	27 June 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 21 June 2005)
Role	Controller Westpoint Stevens
Correspondence Address	16c Frognal Lane Hampstead London NW3 7DU

Director Name	Mrs Ann Cooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whinney Hill Farm Trough Lane Oxenhope Keighley West Yorkshire BD22 9SN

Director Name	Mr Derek Philip Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whinney Hill Farm Trough Lane Oxenhope Keighley West Yorkshire BD22 9SN

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mrs Heather Ann Lazarus
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Ann Cooke
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whinney Hill Farm Trough Lane Oxenhope Keighley West Yorkshire BD22 9SN

Secretary Name	Mr Harry Pierre Lazarus
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Wendy Jayne Feather
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 January 1999)
Role	Company Director
Correspondence Address	15 Farley Crescent The Oaks Curehill Oakworth Keighley West Yorkshire BD22 7SH

Director Name	Philip Jeremy Flower
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1999)
Role	Textile Merchant
Correspondence Address	4 Claridge Court Berkhamsted Hertfordshire HP4 2AF

Director Name	Michael James Woodbridge
Nationality	British
Status	Resigned
Appointed	12 January 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2002)
Role	Accountant
Correspondence Address	1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL

Secretary Name	Michael James Woodbridge
Nationality	British
Status	Resigned
Appointed	12 January 1999(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2000)
Role	Accountant
Correspondence Address	1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL

Secretary Name	Caroline Gillian Skedd
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	22 The Green Cheddington Road, Pitstone Leighton Buzzard Bedfordshire LU7 9QS

Director Name	Scott Maddalene
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2005)
Role	Vp Managing Director Of Europe
Correspondence Address	396 Godwin Avenue Ridgewood Nj 07450 United States

Location

Registered Address	One South South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£194,086

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 10 norwich street london EC4A 1BD (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Application for striking-off (1 page)
12 August 2003	Return made up to 19/07/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
6 February 2003	Full accounts made up to 30 September 2001 (8 pages)
15 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
30 July 2001	Return made up to 19/07/01; full list of members (6 pages)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
3 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 July 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 30 September 1999 (12 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
3 August 1999	Return made up to 19/07/99; full list of members (7 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New director appointed (3 pages)
25 January 1999	Registered office changed on 25/01/99 from: cedar house aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB (1 page)
25 January 1999	Director resigned (1 page)
18 January 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	New secretary appointed (2 pages)
10 September 1998	Return made up to 19/07/98; full list of members (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned (1 page)
5 August 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
20 July 1997	Return made up to 19/07/97; no change of members (4 pages)
25 September 1996	Registered office changed on 25/09/96 from: whinney hill farm trough lane,oxenhope keighley,west yorkshire BD22 9SN (1 page)
16 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)

DPC Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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