Company NameDPP Recruitment Limited
Company StatusDissolved
Company Number03020808
CategoryPrivate Limited Company
Incorporation Date13 February 1995(29 years, 1 month ago)
Dissolution Date6 April 2010 (13 years, 12 months ago)
Previous NameBroomco (880) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Walter Holmes
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2002(7 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 06 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood House
4 Winterpit Close, Mannings Heath
Horsham
West Sussex
RH13 6JY
Director NameMr William Philip Moore Williams
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2009(14 years, 8 months after company formation)
Appointment Duration5 months, 1 week (closed 06 April 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 The Quadrant
Richmond
Surrey
TW9 1DN
Director NameMr Stewart Anthony Chalmers
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(3 weeks, 2 days after company formation)
Appointment Duration7 years, 5 months (resigned 08 August 2002)
RoleCompany Director
Correspondence AddressAbbingsworth
5 Tongdean Road
Hove
East Sussex
BN3 6QB
Secretary NameMr Peter Perry
NationalityBritish
StatusResigned
Appointed08 March 1995(3 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address5 Chapel Close
Leigh Sinton
Worcestershire
WR13 5BP
Director NameMr Peter Perry
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1998)
RoleAccountant
Correspondence Address5 Chapel Close
Leigh Sinton
Worcestershire
WR13 5BP
Secretary NameMr Charles Michael Digby Ashley Bach
NationalityBritish
StatusResigned
Appointed09 October 1998(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 82 Kings Road
Richmond
Surrey
TW10 6EE
Secretary NameMr William Philip Moore Williams
NationalityBritish
StatusResigned
Appointed07 August 2002(7 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWakefield House
Haywards Heath Road
Balcombe
West Sussex
RH17 6NJ
Secretary NameMiss Patricia Mary Snow
NationalityBritish
StatusResigned
Appointed31 March 2008(13 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 03 March 2009)
RoleFinancial Director Designate
Correspondence Address325b Upper Richmond Road West
London
SW14 8QR
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered Address34 The Quadrant
Richmond
Surrey
TW9 1DN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
14 December 2009Application to strike the company off the register (3 pages)
14 December 2009Application to strike the company off the register (3 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009Appointment of Mr William Philip Moore Williams as a director (2 pages)
25 March 2009Appointment terminated secretary patricia snow (1 page)
25 March 2009Appointment Terminated Secretary patricia snow (1 page)
21 January 2009Return made up to 24/12/08; full list of members (3 pages)
21 January 2009Return made up to 24/12/08; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008Appointment terminated secretary william moore williams (1 page)
22 May 2008Secretary appointed miss patricia mary snow (1 page)
22 May 2008Appointment Terminated Secretary william moore williams (1 page)
22 May 2008Secretary appointed miss patricia mary snow (1 page)
18 January 2008Return made up to 24/12/07; full list of members (2 pages)
18 January 2008Return made up to 24/12/07; full list of members (2 pages)
12 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007Return made up to 24/12/06; full list of members (6 pages)
5 March 2007Return made up to 24/12/06; full list of members (6 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006Return made up to 24/12/05; full list of members (6 pages)
18 January 2006Return made up to 24/12/05; full list of members (6 pages)
1 September 2005Accounts made up to 31 December 2004 (3 pages)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005Return made up to 24/12/04; full list of members (6 pages)
25 January 2005Return made up to 24/12/04; full list of members (6 pages)
30 April 2004Return made up to 13/02/04; full list of members (6 pages)
30 April 2004Return made up to 13/02/04; full list of members (6 pages)
26 April 2004Accounts made up to 31 December 2003 (3 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 October 2003Accounts made up to 31 December 2002 (3 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 April 2003Return made up to 13/02/03; full list of members (7 pages)
5 April 2003Return made up to 13/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
19 August 2002New secretary appointed (2 pages)
19 August 2002Director resigned (1 page)
19 August 2002New director appointed (3 pages)
19 August 2002New director appointed (3 pages)
19 August 2002New secretary appointed (2 pages)
19 August 2002Director resigned (1 page)
17 August 2002Full accounts made up to 31 December 2001 (11 pages)
17 August 2002Full accounts made up to 31 December 2001 (11 pages)
26 April 2002Return made up to 13/02/02; full list of members (6 pages)
26 April 2002Return made up to 13/02/02; full list of members (6 pages)
23 August 2001Full accounts made up to 31 December 2000 (7 pages)
23 August 2001Full accounts made up to 31 December 2000 (7 pages)
22 March 2001Auditor's resignation (1 page)
22 March 2001Auditor's resignation (1 page)
23 February 2001Return made up to 13/02/01; full list of members (5 pages)
23 February 2001Return made up to 13/02/01; full list of members (5 pages)
20 November 2000Full accounts made up to 31 December 1999 (6 pages)
20 November 2000Full accounts made up to 31 December 1999 (6 pages)
6 March 2000Return made up to 13/02/00; full list of members (7 pages)
6 March 2000Return made up to 13/02/00; full list of members (7 pages)
31 January 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 January 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 October 1999Accounts made up to 31 December 1998 (6 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
31 March 1999Return made up to 13/02/99; full list of members (5 pages)
31 March 1999Location of register of members (1 page)
31 March 1999Return made up to 13/02/99; full list of members (5 pages)
31 March 1999Location of register of directors' interests (1 page)
31 March 1999Location of register of directors' interests (1 page)
31 March 1999Location of register of members (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998Accounts made up to 31 December 1997 (3 pages)
15 October 1998Secretary resigned;director resigned (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998Secretary resigned;director resigned (1 page)
15 October 1998New secretary appointed (2 pages)
13 March 1998Return made up to 13/02/98; no change of members (4 pages)
13 March 1998Return made up to 13/02/98; no change of members (4 pages)
30 October 1997Accounts made up to 31 December 1996 (4 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 March 1997Return made up to 13/02/97; no change of members (4 pages)
17 March 1997Return made up to 13/02/97; no change of members (4 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
4 November 1996Accounts made up to 31 December 1995 (3 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 1996Registered office changed on 13/06/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 June 1996Return made up to 13/02/96; full list of members (6 pages)
13 June 1996Registered office changed on 13/06/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 June 1996Return made up to 13/02/96; full list of members (6 pages)
29 June 1995Accounting reference date notified as 30/12 (1 page)
29 June 1995Accounting reference date notified as 30/12 (1 page)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
31 March 1995Company name changed broomco (880) LIMITED\certificate issued on 03/04/95 (2 pages)
31 March 1995Company name changed broomco (880) LIMITED\certificate issued on 03/04/95 (4 pages)
27 March 1995Secretary resigned;director resigned (2 pages)
27 March 1995Director resigned (2 pages)
27 March 1995New secretary appointed (2 pages)
27 March 1995Secretary resigned;director resigned (2 pages)
27 March 1995New secretary appointed (2 pages)
27 March 1995Director resigned (2 pages)