| Company Name | DPM Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638258 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 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 | Robert Moy Aaron |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Chairman & CEO |
| Correspondence Address | 4 Ashland Terrace Chester New Jersey 07930 Foreign |
| Director Name | Guy Castranova |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | President |
| Correspondence Address | 18 Paddock Drive Lawrenceville New Jersey 08648 Foreign |
| Secretary Name | Robert Moy Aaron |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Chairman & CEO |
| Correspondence Address | 4 Ashland Terrace Chester New Jersey 07930 Foreign |
| Director Name | Alan John Tooker |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2003(7 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accountant |
| Correspondence Address | 3 Brittains Lane Sevenoaks Kent TN13 2JN |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,023 |
| Cash | £9,307 |
| Current Liabilities | £39,377 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2007 | Dissolved (1 page) |
|---|---|
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 35 vine street london EC3N 2AA (1 page) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2006 | Declaration of solvency (3 pages) |
| 28 July 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 9 July 2005 | Registered office changed on 09/07/05 from: suite 421 33 saint jamess square london SW1Y 4JS (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 35 vine street london EC3N 2AA (1 page) |
| 9 May 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 15 January 2003 | Incorporation (25 pages) |