Company NameD & P Management Enterprises Limited
Company StatusDissolved
Company Number06085137
CategoryPrivate Limited Company
Incorporation Date6 February 2007(17 years, 2 months ago)
Dissolution Date3 May 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Barry Phelps
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(4 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 03 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Clare Croft
Middleton
Milton Keynes
MK10 9HD
Secretary NameCMS Group (Corporation)
StatusClosed
Appointed06 February 2007(same day as company formation)
Correspondence Address145 - 157
St. John Street
London
EC1V 4PY
Director NameMr Barry Phelps
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Claridge Drive
Middleton
Milton Keynes
MK10 9BJ
Director NameMrs Angela Jordan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(3 years after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 2011)
RoleTeaching
Country of ResidenceUnited Kingdom
Correspondence Address38a - 3rd Floor
High Street Stony Stratford
Milton Keynes
MK11 1AF

Contact

Telephone07 799388326
Telephone regionMobile

Location

Registered Address2nd Floor
145-157 St.John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Barry Phelps
100.00%
Ordinary

Financials

Year2014
Net Worth-£271,935
Cash£498
Current Liabilities£290,769

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 May 2017Final Gazette dissolved following liquidation (1 page)
3 February 2017Completion of winding up (1 page)
7 April 2016Court order notice of winding up (2 pages)
7 April 2016Order of court to wind up (1 page)
22 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1,000
(4 pages)
18 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
(4 pages)
18 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
26 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 March 2012Termination of appointment of Angela Jordan as a director (1 page)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011Appointment of Mr Barry Phelps as a director (2 pages)
5 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
28 March 2011Director's details changed for Mrs Angela Jordan on 1 March 2011 (2 pages)
28 March 2011Director's details changed for Mrs Angela Jordan on 1 March 2011 (2 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mrs Angela Jordan on 1 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Angela Jordan on 1 March 2010 (2 pages)
16 March 2010Secretary's details changed for Cms Group on 1 March 2010 (2 pages)
16 March 2010Secretary's details changed for Cms Group on 1 March 2010 (2 pages)
15 March 2010Appointment of Mrs Angela Jordan as a director (2 pages)
15 March 2010Termination of appointment of Barry Phelps as a director (1 page)
6 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Barry Phelps on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Barry Phelps on 5 March 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 March 2009Return made up to 06/02/09; full list of members (3 pages)
6 March 2009Secretary's change of particulars / cms group / 07/02/2008 (1 page)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008Return made up to 06/02/08; full list of members (3 pages)
28 March 2008Prev ext from 29/02/2008 to 31/03/2008 (1 page)
6 February 2007Incorporation (14 pages)