| Company Name | DPL (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718974 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Ingolf (U.K) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Davis |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(3 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 02 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highfields Radlett Hertfordshire WD7 8DJ |
| Director Name | Stephen Bernard Lakin |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 May 1999) |
| Role | Accountant |
| Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
| Secretary Name | Stephen Bernard Lakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 1995) |
| Role | Accountant |
| Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
| Secretary Name | Sean Martin Bullman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 19 October 2000 | Return made up to 30/06/00; no change of members
|
| 12 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 6 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 17 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 24 March 1999 | Company name changed ingolf (U.k) LIMITED\certificate issued on 25/03/99 (2 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 21 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 19 June 1997 | Auditor's resignation (2 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 6 October 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 9 grays inn square london WC1R 5JF (1 page) |
| 6 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 27 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 01/06/94; no change of members (4 pages) |
| 17 March 1995 | Full accounts made up to 30 June 1993 (8 pages) |