D.P.C. 1997 Limited

Company Name	D.P.C. 1997 Limited
Company Status	Dissolved
Company Number	03394723
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Paul Friend
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chalet Les Renolles 60 Route De Clouchevre Le Chable 1934

Secretary Name	Mrs Catriona Jessica Friend
Nationality	British
Status	Closed
Appointed	06 June 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalet Les Renolles 60 Route De Clouchevre 1934 Le Chable Switzerland

Secretary Name	Fiona Johnston
Nationality	British
Status	Resigned
Appointed	14 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2000)
Role	Company Director
Correspondence Address	41c Gerrard Road London N1 8AX

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	Danbro Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 July 2000(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2008)
Correspondence Address	Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN

Location

Registered Address	49 Hambalt Road London SW4 9EQ
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,719
Cash	£36,143
Current Liabilities	£29,246

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
9 August 2010	Application to strike the company off the register (3 pages)
9 August 2010	Application to strike the company off the register (3 pages)
29 January 2010	Secretary's details changed for Catriona Jessica Friend on 29 January 2010 (1 page)
29 January 2010	Secretary's details changed for Catriona Jessica Friend on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Graham Paul Friend on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Graham Paul Friend on 29 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 August 2009	Appointment Terminated Secretary danbro secretarial LTD (1 page)
14 August 2009	Return made up to 27/06/09; full list of members (3 pages)
14 August 2009	Appointment terminated secretary danbro secretarial LTD (1 page)
14 August 2009	Return made up to 27/06/09; full list of members (3 pages)
11 June 2009	Ad 06/06/09 gbp si 98@1=98 gbp ic 2/100 (2 pages)
11 June 2009	Secretary appointed catriona friend (1 page)
11 June 2009	Ad 06/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 June 2009	Secretary appointed catriona friend (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Secretary's change of particulars / danbro secretarial LTD / 08/08/2008 (1 page)
11 August 2008	Secretary's Change of Particulars / danbro secretarial LTD / 08/08/2008 / HouseName/Number was: , now: unit 15; Street was: unit 5 whitehills drive, now: thompson road; Post Code was: FY4 5LW, now: FY4 5PN; Country was: , now: united kingdom (1 page)
8 August 2008	Return made up to 27/06/08; full list of members (3 pages)
8 August 2008	Return made up to 27/06/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 November 2007	Return made up to 27/06/07; no change of members (6 pages)
28 November 2007	Return made up to 27/06/07; no change of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 October 2006	Return made up to 27/06/06; full list of members (6 pages)
26 October 2006	Return made up to 27/06/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 September 2005	Return made up to 27/06/05; full list of members (6 pages)
8 September 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Secretary's particulars changed (1 page)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 July 2004	Return made up to 27/06/04; full list of members (6 pages)
9 July 2004	Return made up to 27/06/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 July 2003	Return made up to 27/06/03; full list of members (6 pages)
25 July 2003	Return made up to 27/06/03; full list of members (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 August 2002	Return made up to 27/06/02; full list of members (6 pages)
2 August 2002	Return made up to 27/06/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed (1 page)
1 August 2002	Secretary's particulars changed (1 page)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 July 2001	Return made up to 27/06/01; full list of members (6 pages)
26 July 2001	Return made up to 27/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 August 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (6 pages)
16 August 2000	Return made up to 27/06/00; full list of members (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 30 June 1999 (6 pages)
29 October 1999	Full accounts made up to 30 June 1999 (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: 49 hambalt road clapham london SW4 9EQ (1 page)
8 September 1999	Return made up to 27/06/99; full list of members (5 pages)
8 September 1999	Registered office changed on 08/09/99 from: 49 hambalt road clapham london SW4 9EQ (1 page)
8 September 1999	Return made up to 27/06/99; full list of members (5 pages)
18 January 1999	Amended full accounts made up to 30 June 1998 (3 pages)
18 January 1999	Amended full accounts made up to 30 June 1998 (3 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
19 February 1998	Ad 15/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 1998	Ad 15/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
20 August 1997	Registered office changed on 20/08/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
20 August 1997	Director resigned (1 page)
27 June 1997	Incorporation (10 pages)
27 June 1997	Incorporation (10 pages)

D.P.C. 1997 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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