DLMP Limited

Company Name	DLMP Limited
Company Status	Dissolved
Company Number	03065213
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 10 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Durabar Linear Motion Products Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Steel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(4 years after company formation)
Appointment Duration	10 years (closed 21 July 2009)
Role	Engineer
Correspondence Address	19 Skelton Close Lawford Manningtree Essex CO11 2HT

Secretary Name	John Richard Stenhouse
Nationality	British
Status	Closed
Appointed	06 November 2000(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 July 2009)
Role	Accountant
Correspondence Address	17 Woolner Close Hadleigh Ipswich Suffolk IP7 5SX

Director Name	Mr John Michael Fawthrop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Manager
Correspondence Address	17 Brooklands Road Brantham Manningtree Essex CO11 1RN

Director Name	Susan Elizabeth Burling Fawthrop
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Administrator
Correspondence Address	1 Central Maltings Kiln Lane Manningtree Essex CO11 1HR

Director Name	Peter Alfred Laming
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Printer
Correspondence Address	Old Hall East Bergholt Colchester Essex CO7 6TG

Secretary Name	John Richard Stenhouse
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Woolner Close Hadleigh Ipswich Suffolk IP7 5SX

Director Name	Luigi Pier Deserti
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2002)
Role	Industrialist
Correspondence Address	45 Via Viazza In Desra Budrio(Bo) Italy

Director Name	Paolo Mennini
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2003)
Role	Industrialist
Correspondence Address	724/B Via Pistoiese Prato Tuscany Italy 59100

Director Name	Sandro Gavesi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2002(7 years after company formation)
Appointment Duration	12 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Via Marconi 18 Bologna 40100 Foreign Italy

Secretary Name	Anglia Business Centre Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Correspondence Address	Putticks Lane East Bergholt Colchester Essex CO7 6XU

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Notice of ceasing to act as receiver or manager (1 page)
22 April 2008	Receiver's abstract of receipts and payments to 8 February 2009 (2 pages)
27 February 2008	Receiver's abstract of receipts and payments to 8 February 2009 (2 pages)
13 April 2007	Receiver's abstract of receipts and payments (2 pages)
16 February 2006	Receiver's abstract of receipts and payments (3 pages)
23 February 2005	Receiver's abstract of receipts and payments (3 pages)
14 October 2004	Appointment of receiver/manager (1 page)
20 February 2004	Registered office changed on 20/02/04 from: block 6 riverside avenue west lawford manningtree essex CO11 1UN (1 page)
26 January 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2004	Resolutions RES13 ‐ Adpt acc/dir rem/no not 16/01/04 (1 page)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Ad 30/06/03--------- Â£ si 428996@1=428996 Â£ ic 100/429096 (2 pages)
1 August 2003	Nc inc already adjusted 30/06/03 (1 page)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
27 June 2003	Return made up to 06/06/03; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
13 June 2002	Return made up to 06/06/02; full list of members (8 pages)
21 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: wheeler's yard putticks lane east bergholt colchester, essex CO7 6XU (1 page)
19 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 December 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Company name changed durabar linear motion products l imited\certificate issued on 20/11/00 (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
9 November 2000	Ad 20/10/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 (1 page)
5 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Return made up to 06/06/99; change of members (6 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 30 June 1998 (6 pages)
11 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (6 pages)
24 June 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1997	Full accounts made up to 30 June 1996 (7 pages)
30 June 1996	Return made up to 06/06/96; full list of members (6 pages)
13 March 1996	Director resigned (1 page)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1995	Accounting reference date notified as 30/06 (1 page)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Incorporation (16 pages)

DLMP Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London