| Company Name | DGP Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452580 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Francis John Doherty |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 280 Petersfield Avenue Romford Essex RM3 9XA |
| Director Name | Frederick John Topple |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cressbrook Drive Cambourne Cambridgeshire CB3 6BF |
| Secretary Name | Frederick John Topple |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cressbrook Drive Cambourne Cambridgeshire CB3 6BF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2005 | New director appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Incorporation (17 pages) |