Company NameDPM - Delayed Passenger Management Limited
Company StatusDissolved
Company Number07246673
CategoryPrivate Limited Company
Incorporation Date7 May 2010(13 years, 11 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameAndrew Christopher Homewood
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhaven 204 The Street
West Horsley
Leatherhead
Surrey
KT24 6HS
Director NameSandra Homewood
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2010(same day as company formation)
RoleSecretary Sports And Recreatio
Country of ResidenceUnited Kingdom
Correspondence AddressOakhaven 204 The Street
West Horsley
Leatherhead
Surrey
KT24 6HS
Director NameMr Roy Ian McGregor
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204 The Street
West Horsley
Leatherhead
Surrey
KT24 6HS

Location

Registered AddressOakhaven 204 The Street
West Horsley
Leatherhead
Surrey
KT24 6HS
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishWest Horsley
WardClandon and Horsley
Built Up AreaWest Horsley

Shareholders

55 at £1Sandra Homewood
55.00%
Ordinary
35 at £1Andrew Homewood
35.00%
Ordinary
10 at £1Roy Mcgregor
10.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
27 October 2013Termination of appointment of Roy Mcgregor as a director (1 page)
27 October 2013Termination of appointment of Sandra Homewood as a director (1 page)
10 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
(5 pages)
10 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
(5 pages)
9 April 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)