Company NameDPP 2000 Limited
Company StatusDissolved
Company Number03826698
CategoryPrivate Limited Company
Incorporation Date17 August 1999 (20 years, 9 months ago)
Dissolution Date7 October 2008 (11 years, 7 months ago)
Previous NameMeaujo (426) Limited

Business Activity

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

Directors

Director NameMr Norman Frederick George Burrows
Date of BirthMay 1929 (Born 91 years ago)
NationalityEnglish
StatusClosed
Appointed23 September 2003(4 years, 1 month after company formation)
Appointment Duration5 years (closed 07 October 2008)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address8 Melrose Road
London
Sw18
Director NameMr Peter Thomas Waller
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2004(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 07 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDuncans Granary West Chiltington Lane
Billingshurst
West Sussex
RH14 9DP
Director NameDr John William Chisholm
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2004(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 07 October 2008)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address5 Elmers End Road
Anerley
London
SE20 7ST
Director NameDr Simon Oakley Frapp
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(5 years after company formation)
Appointment Duration4 years, 1 month (closed 07 October 2008)
RoleDoctor
Correspondence Address67 New Concordia Wharf
Mill Street
London
SE1 2BB
Secretary NameJeffrey Alan Vicarioli
NationalityBritish
StatusClosed
Appointed14 September 2004(5 years, 1 month after company formation)
Appointment Duration4 years (closed 07 October 2008)
RoleCompany Director
Correspondence Address14 Bakery Close
London
SW9 0EB
Director NameMr Andrew Napier Amory Bax
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 2004)
RolePublisher
Country of ResidenceEngland
Correspondence AddressPusey Cottage
Henleys Lane
Drayton
Oxon
OX14 4HU
Director NameKristin McCarthy
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 September 2004)
RoleCompany Director
Correspondence Address26 Galesbury Road
London
SW18 2RL
Director NameJeffrey Alan Vicarioli
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 23 September 2003)
RoleGeneral Manager
Correspondence Address14 Bakery Close
London
SW9 0EB
Secretary NameJennifer Susan Wells
NationalitySouth African
StatusResigned
Appointed30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 06 June 2002)
RoleCompany Director
Correspondence Address5 Rosemary Cottages
Rosemary Gardens
London
SW14 7HD
Secretary NamePamela Laura Prentice
NationalityBritish
StatusResigned
Appointed06 June 2002(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 September 2004)
RoleCompany Director
Correspondence AddressFlat 4 12 Mildmay Grove
London
N1 4RL
Director NameMeaujo Incorporations Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence AddressSt Philips House
St Philips Place
Birmingham
West Midlands
B3 2PP
Secretary NamePhilsec Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence AddressSt Philips House
St Philips Place
Birmingham
West Midlands
B3 2PP

Location

Registered AddressC/O Dpp Developing Patient Partn
Bma House 5th Floor
Tavistock Square
London
WC1H 9JP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£300
Cash£55,384
Current Liabilities£118,533

Accounts

Latest Accounts30 June 2006 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
20 May 2008Application for striking-off (1 page)
27 September 2007Return made up to 17/08/07; full list of members (3 pages)
20 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006Location of register of members (1 page)
25 August 2006Return made up to 17/08/06; full list of members (7 pages)
24 August 2005Return made up to 17/08/05; full list of members (8 pages)
4 August 2005Accounts made up to 31 March 2005 (12 pages)
1 July 2005Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
28 October 2004Return made up to 17/08/04; full list of members (7 pages)
28 October 2004Registered office changed on 28/10/04 from: bma house tavistock square london WC1H 9JP (1 page)
5 October 2004New secretary appointed (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
26 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
23 July 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
17 June 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
20 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
9 September 2003Return made up to 17/08/03; full list of members (7 pages)
16 July 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
13 September 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
15 June 2002New secretary appointed (1 page)
15 June 2002Secretary resigned (1 page)
4 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
2 October 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000Ad 21/01/00--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
25 April 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
1 March 2000New director appointed (2 pages)
28 February 2000Registered office changed on 28/02/00 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page)
28 February 2000Secretary resigned (1 page)
28 February 2000Director resigned (1 page)
22 February 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(28 pages)
18 January 2000New secretary appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
17 August 1999Incorporation (29 pages)