| Company Name | DPL1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003585 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 7 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Name | Caparo Medical Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Richard Gareth John Butler |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Field House Rashwood Droitwich Spa Worcestershire WR9 0BS |
| Director Name | Hon Angad Paul |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR |
| Director Name | Hon Anjli Paul |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princess House 42 Farquhar Road Edgbastow Birmingham West Midlands B15 3RE |
| Director Name | Mr Laurence Graham Stokes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Manor Road Solihull West Midlands B91 2BL |
| Director Name | Mr Derek Michael O'Reilly |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Baker Street London W1U 6LN |
Location
| Registered Address | 103 Baker Street London W1U 6LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anjli Paul 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,000 |
| Gross Profit | -£21,000 |
| Net Worth | -£721,000 |
| Cash | £52,000 |
| Current Liabilities | £129,000 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Termination of appointment of Anjli Paul as a director on 11 April 2013 (1 page) |
| 11 April 2013 | Termination of appointment of Anjli Paul as a director (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2013-03-26
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Resolutions
|
| 12 June 2012 | Company name changed caparo medical products LIMITED\certificate issued on 12/06/12
|
| 15 March 2012 | Termination of appointment of Angad Paul as a director on 15 March 2012 (1 page) |
| 15 March 2012 | Termination of appointment of Angad Paul as a director (1 page) |
| 28 December 2011 | Section 519 (1 page) |
| 28 December 2011 | Section 519 (1 page) |
| 22 December 2011 | Section 519 (1 page) |
| 22 December 2011 | Section 519 (1 page) |
| 13 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 13 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page) |
| 14 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page) |
| 24 February 2011 | Termination of appointment of Derek O'reilly as a director (1 page) |
| 24 February 2011 | Termination of appointment of Derek O'reilly as a director (1 page) |
| 17 February 2011 | Appointment of Mr Derek Michael O'reilly as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Derek Michael O'reilly as a director (2 pages) |
| 9 February 2011 | Termination of appointment of Laurence Stokes as a director (1 page) |
| 9 February 2011 | Termination of appointment of Laurence Stokes as a director (1 page) |
| 17 January 2011 | Termination of appointment of Richard Butler as a director (1 page) |
| 17 January 2011 | Termination of appointment of Richard Butler as a director (1 page) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
| 28 August 2009 | Incorporation (19 pages) |
| 28 August 2009 | Incorporation (19 pages) |