Dpm(FLM) Limited

Company Name	Dpm(FLM) Limited
Company Status	Dissolved
Company Number	04192541
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	3

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 Jeffrey Vickers
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Alder Lodge River Gardens Stevenage Road London SW6 6NR

Secretary Name	Mrs Barbara Claire Vickers
Nationality	British
Status	Closed
Appointed	01 April 2005(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Alder Lodge London SW6 6NR

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Jennifer Jane Cochrane
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Director Name	James Bruce Vansittart Bowater
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Producer
Correspondence Address	Flat 3 51 St Georges Square London SW1V 3QN

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	Mr Neil Donald Mackay
Nationality	British
Status	Resigned
Appointed	23 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	Thomas Gabor Elek
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2005)
Role	Lawyer
Correspondence Address	Winslade Down Winslade Basingstoke Hampshire RG25 2NE

Secretary Name	Brooke Eric Vansittart Bowater
Nationality	British
Status	Resigned
Appointed	31 March 2002(12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	89 Comber Grove Camberwell London SE5 0LD

Director Name	Roger John Troup
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2009)
Role	Production Manager
Country of Residence	England
Correspondence Address	2 Thelma Grove Teddington Surrey TW11 9AQ

Secretary Name	Reshigan Moodley
Nationality	South African
Status	Resigned
Appointed	06 October 2003(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2003)
Role	Company Director
Correspondence Address	13 Nickelby House 33 South Ealing Road South Ealing London W5 4QT

Secretary Name	Thomas Gabor Elek
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Winslade Down Winslade Basingstoke Hampshire RG25 2NE

Director Name	Bowater Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2004)
Correspondence Address	32 Bloomsbury Street London WC1B 3QJ

Director Name	Early Bird Associates Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Correspondence Address	2 Ivy House Road Ickenham Middlesex UB10 8NE

Location

Registered Address	32 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 100 (4 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 100 (4 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 100 (4 pages)
1 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
8 July 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
8 July 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
11 May 2009	Appointment terminated director roger troup (1 page)
11 May 2009	Appointment Terminated Director early bird associates LIMITED (1 page)
11 May 2009	Appointment Terminated Director roger troup (1 page)
11 May 2009	Appointment terminated director early bird associates LIMITED (1 page)
30 April 2009	Company name changed flawless media LIMITED\certificate issued on 30/04/09 (2 pages)
30 April 2009	Company name changed flawless media LIMITED\certificate issued on 30/04/09 (2 pages)
22 April 2009	Return made up to 02/04/09; full list of members (4 pages)
22 April 2009	Return made up to 02/04/09; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 May 2007	Return made up to 02/04/07; no change of members (7 pages)
24 May 2007	Return made up to 02/04/07; no change of members (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 May 2006	Return made up to 02/04/06; full list of members (7 pages)
25 May 2006	Return made up to 02/04/06; full list of members (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 02/04/05; full list of members (7 pages)
24 March 2005	Return made up to 02/04/05; full list of members (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: 32 lexington street soho london W1F 0LQ (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 32 lexington street soho london W1F 0LQ (1 page)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Ad 31/03/04--------- Â£ si 99@1 (2 pages)
16 November 2004	Ad 31/03/04--------- Â£ si 99@1 (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 June 2004	Return made up to 02/04/04; full list of members (8 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
1 July 2003	Return made up to 02/04/03; full list of members (7 pages)
1 July 2003	Return made up to 02/04/03; full list of members (7 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 August 2002	Return made up to 02/04/02; full list of members (5 pages)
2 August 2002	Return made up to 02/04/02; full list of members (5 pages)
30 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
30 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: jewellery business centre 95 spencer street birmingham B18 6DA (1 page)
26 June 2002	Registered office changed on 26/06/02 from: jewellery business centre 95 spencer street birmingham B18 6DA (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 32 bloomsbury street london WC1B 3QJ (1 page)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 32 bloomsbury street london WC1B 3QJ (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
14 January 2002	Company name changed flawless interactive LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed flawless interactive LIMITED\certificate issued on 14/01/02 (2 pages)
4 January 2002	Company name changed biswell 2011 LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed biswell 2011 LIMITED\certificate issued on 04/01/02 (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
2 April 2001	Incorporation (16 pages)

Dpm(FLM) Limited

Business Activity

Directors

Location

Accounts

Filing History

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