Company NameDPA Financial People Limited
DirectorsJohannes Jacobus Harmannus Leistra and Petrus Casper Smit
Company StatusDissolved
Company Number04179217
CategoryPrivate Limited Company
Incorporation Date14 March 2001(23 years ago)
Previous NameHamsard 2294 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohannes Jacobus Harmannus Leistra
Date of BirthDecember 1960 (Born 63 years ago)
NationalityDutch
StatusCurrent
Appointed11 April 2001(3 weeks, 6 days after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence AddressDr Jac P Thijsselaan 2
Bloemendaal
2061 Bj
Netherlands
Director NamePetrus Casper Smit
Date of BirthJune 1963 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed11 April 2001(3 weeks, 6 days after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence AddressTollenslaan 7a
Aerdenhout
2111 Cr
Netherlands
Secretary NameNathalia Ursula Nicole Kien
NationalityDutch
StatusResigned
Appointed11 April 2001(3 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressZiedewijdsedijk 81
Barendrecht
2991 Vp
Netherlands
Director NameGiles Mark Anson Fisher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 October 2002)
RoleManaging Director
Correspondence Address12 Ringmer Avenue
London
SW6 5LW
Director NameHSE Directors Limited (Corporation)
Date of BirthSeptember 1950 (Born 73 years ago)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameHSE Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 April 2006Dissolved (1 page)
17 January 2006Liquidators statement of receipts and payments (5 pages)
17 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2005Liquidators statement of receipts and payments (5 pages)
5 May 2005Liquidators statement of receipts and payments (5 pages)
29 October 2004Liquidators statement of receipts and payments (5 pages)
7 November 2003Appointment of a voluntary liquidator (5 pages)
27 October 2003Declaration of solvency (4 pages)
27 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
13 April 2003Registered office changed on 13/04/03 from: 9 carmelite street london EC4Y 0DR (1 page)
28 October 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
31 July 2002Registered office changed on 31/07/02 from: 1 liverpool street london EC2M 7QD (1 page)
14 July 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 November 2001Registered office changed on 09/11/01 from: 1 liverpool street london EC2M 7QD (1 page)
3 October 2001Registered office changed on 03/10/01 from: devonshire square 7 cutlers gardens london EC2M 4YH (1 page)
15 May 2001Secretary resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001New director appointed (2 pages)
15 May 2001Registered office changed on 15/05/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
15 May 2001New director appointed (2 pages)
15 May 2001New secretary appointed (2 pages)
17 April 2001Company name changed hamsard 2294 LIMITED\certificate issued on 17/04/01 (2 pages)
14 March 2001Incorporation (17 pages)