Company NameDPN Solutions Ltd
Company StatusDissolved
Company Number04604455
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)
Previous NameDPNS Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NamePaul Chaplin
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2003(2 months, 4 weeks after company formation)
Appointment Duration12 years, 9 months (closed 08 December 2015)
RoleCommunications Engineer
Country of ResidenceEngland
Correspondence Address13 Westbrooke Road
Welling
Kent
DA16 1PR
Director NameMark Dixon
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2003(2 months, 4 weeks after company formation)
Appointment Duration12 years, 9 months (closed 08 December 2015)
RoleCommunications Engineer
Country of ResidenceEngland
Correspondence Address69 The Ridge
Orpington
Kent
BR6 8AG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTT Secretarial Limited (Corporation)
StatusResigned
Appointed26 February 2003(2 months, 4 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 03 December 2009)
Correspondence Address49 The Grove
Gravesend
Kent
DA12 1DP

Contact

Websitedpnsolutions.co.uk
Telephone0845 2410022
Telephone regionUnknown

Location

Registered Address68 High Street
Chislehurst
Kent
BR7 5AQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Dixon
50.00%
Ordinary B
1 at £1Mr Paul Chaplin
50.00%
Ordinary A

Financials

Year2014
Net Worth-£32,744
Cash£6,289
Current Liabilities£73,827

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015Voluntary strike-off action has been suspended (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
16 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(5 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 April 2012Registered office address changed from 49 the Grove Gravesend Kent DA12 1DP on 16 April 2012 (1 page)
22 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010Director's details changed for Paul Chaplin on 3 December 2009 (2 pages)
12 January 2010Director's details changed for Mark Dixon on 3 December 2009 (2 pages)
12 January 2010Director's details changed for Paul Chaplin on 3 December 2009 (2 pages)
12 January 2010Director's details changed for Mark Dixon on 3 December 2009 (2 pages)
12 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
7 January 2010Termination of appointment of Tt Secretarial Limited as a secretary (1 page)
1 December 2008Return made up to 29/11/08; full list of members (4 pages)
1 December 2008Director's change of particulars / mark dixon / 06/06/2008 (1 page)
3 July 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
14 November 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 June 2007Memorandum and Articles of Association (11 pages)
24 May 2007Company name changed dpns LIMITED\certificate issued on 24/05/07 (2 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2006Return made up to 29/11/06; full list of members (2 pages)
30 November 2005Return made up to 29/11/05; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 March 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 December 2004Return made up to 29/11/04; full list of members (7 pages)
27 October 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
23 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
23 December 2003New secretary appointed (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
29 November 2002Incorporation (16 pages)