DPL Maintenance Limited

Company Name	DPL Maintenance Limited
Company Status	Dissolved
Company Number	04923790
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Michael Allen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Alan Roland Lowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Marian Lodge The Green Little Gaddesden Hertfordshire HP4 1PH

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Ean Bryan Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 April 2004)
Role	Company Director
Correspondence Address	4 West Heath Drive London NW11 7QH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Louis Peter O'Connor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 The Stables Somerford Hall Somerford Cheshire CW12 4SL

Director Name	Anthony Christopher David Parkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	5 Misbourne Meadows Denham Buckinghamshire UB9 4AD

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Dr Mark Howard Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Robert Timothy Noah Preston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2007)
Role	Finance Director
Correspondence Address	12 Garden Flat 12 Medley Road London NW6 2HJ

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	acmefg.com
Email address	[email protected]

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Acme Facilities Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (3 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
18 March 2015	Memorandum and Articles of Association (9 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
7 January 2015	Appointment of Mr Alan Roland Lowe as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Mr Christian Michael Allen as a director on 17 December 2014 (2 pages)
7 January 2015	Appointment of Mr Christian Michael Allen as a director on 17 December 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/12/2014 (2 pages)
7 January 2015	Appointment of Mr Alan Roland Lowe as a director on 17 December 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/12/2014 (2 pages)
7 January 2015	Appointment of Mr Christian Michael Allen as a director on 17 December 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/12/2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Michael Long as a director on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Keith Rubin as a director on 17 December 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Keith Rubin as a director on 17 December 2014 (1 page)
7 January 2015	Appointment of Mr Alan Roland Lowe as a director on 17 December 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 17/12/2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Michael Long as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Andrew Michael Long as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Alan Roland Lowe as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Christian Michael Allen as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Andrew Michael Long as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Andrew Keith Rubin as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Christian Michael Allen as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Alan Roland Lowe as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Andrew Keith Rubin as a director on 17 December 2014 (1 page)
10 December 2014	Change of name notice (2 pages)
10 December 2014	Company name changed halfpipe LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-01 (2 pages)
10 December 2014	Company name changed halfpipe LIMITED\certificate issued on 10/12/14 (2 pages)
10 December 2014	Change of name notice (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Andrew Keith Rubin on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Andrew Keith Rubin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Appointment terminated director louis o'connor (1 page)
11 April 2008	Appointment terminated director louis o'connor (1 page)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Return made up to 01/10/07; full list of members (6 pages)
30 October 2007	Return made up to 01/10/07; full list of members (6 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
17 October 2006	Return made up to 07/10/06; full list of members (3 pages)
17 October 2006	Return made up to 07/10/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
3 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
16 November 2005	Return made up to 07/10/05; full list of members (3 pages)
16 November 2005	Return made up to 07/10/05; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 October 2004 (6 pages)
12 October 2005	Full accounts made up to 31 October 2004 (6 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
27 October 2004	Return made up to 07/10/04; full list of members (7 pages)
27 October 2004	Return made up to 07/10/04; full list of members (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 April 2004	Company name changed airwalk LIMITED\certificate issued on 15/04/04 (2 pages)
15 April 2004	Company name changed airwalk LIMITED\certificate issued on 15/04/04 (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
11 March 2004	Company name changed sunglen ventures LTD\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed sunglen ventures LTD\certificate issued on 11/03/04 (2 pages)
25 February 2004	New director appointed (4 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (4 pages)
24 October 2003	Registered office changed on 24/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (10 pages)
7 October 2003	Incorporation (10 pages)

DPL Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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