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CHARACTER DPM GROUP LIMITED

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CHARACTER DPM GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02438948

Incorporation date

01/11/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O KPMG LLP, St. James's Square, Manchester M2 6DSCopy
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Latest events (Record since 01/11/1989)
dot icon27/11/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/09/2012
Administrator's progress report to 2012-08-13
View PDF (21 pages)
dot icon27/08/2012
Notice of move from Administration to Dissolution on 2012-08-21
View PDF (21 pages)
dot icon29/02/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon29/02/2012
Administrator's progress report to 2012-02-20
View PDF (23 pages)
dot icon25/09/2011
Administrator's progress report to 2011-08-23
View PDF (28 pages)
dot icon15/05/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon27/04/2011
Statement of affairs with form 2.14B/2.15B
View PDF (15 pages)
dot icon27/04/2011
Statement of administrator's proposal
View PDF (36 pages)
dot icon29/03/2011
Registered office address changed from Character Mailing Services Limited Heysham Road Bootle Merseyside L70 1JL on 2011-03-30
View PDF (2 pages)
dot icon28/02/2011
Appointment of an administrator
View PDF (1 pages)
dot icon19/01/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon19/01/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (10 pages)
dot icon13/01/2011
Termination of appointment of William Andrew Jones as a director
View PDF (1 pages)
dot icon16/11/2010
Resolutions
View PDF (38 pages)
dot icon16/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon14/10/2010
Amended full accounts made up to 2009-05-31
View PDF (20 pages)
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (11 pages)
dot icon12/10/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (10 pages)
dot icon16/09/2010
Accounts for a small company made up to 2009-05-31
View PDF (9 pages)
dot icon13/09/2010
Statement of capital following an allotment of shares on 2010-08-09
View PDF (4 pages)
dot icon13/09/2010
Resolutions
View PDF (2 pages)
dot icon07/09/2010
Appointment of Mr William Andrew Jones as a director
View PDF (2 pages)
dot icon30/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/08/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon23/08/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon20/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/06/2010
Resolutions
View PDF (2 pages)
dot icon27/06/2010
Change of name notice
View PDF (2 pages)
dot icon20/12/2009
Appointment of Mr John Frederick Leutton as a director
View PDF (2 pages)
dot icon11/12/2009
Resolutions
View PDF (1 pages)
dot icon11/12/2009
Change of name notice
View PDF (2 pages)
dot icon09/12/2009
Previous accounting period shortened from 2010-01-31 to 2009-05-31
View PDF (1 pages)
dot icon07/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Annette Elizabeth Leefe on 2009-11-30
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mrs Paula Joanne Studholme on 2009-11-30
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Brett John Borres Leefe on 2009-11-30
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Mark Christopher Manville on 2009-11-30
View PDF (2 pages)
dot icon25/08/2009
Accounts for a medium company made up to 2009-01-31
View PDF (21 pages)
dot icon08/03/2009
Registered office changed on 09/03/2009 from 3A waterloo road birkdale southport PR8 2HN
View PDF (1 pages)
dot icon01/12/2008
Return made up to 30/11/08; full list of members
View PDF (5 pages)
dot icon08/10/2008
Director appointed mr mark christopher manville
View PDF (1 pages)
dot icon01/09/2008
Accounts for a medium company made up to 2008-01-31
View PDF (20 pages)
dot icon15/01/2008
Return made up to 30/11/07; full list of members; amend
View PDF (7 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon09/12/2007
Director resigned
View PDF (1 pages)
dot icon04/12/2007
Return made up to 30/11/07; full list of members
View PDF (3 pages)
dot icon04/12/2007
Director resigned
View PDF (1 pages)
dot icon04/12/2007
Director resigned
View PDF (1 pages)
dot icon30/11/2007
Accounts for a small company made up to 2007-01-31
View PDF (9 pages)
dot icon23/01/2007
New secretary appointed
View PDF (1 pages)
dot icon04/01/2007
Secretary resigned
View PDF (1 pages)
dot icon03/01/2007
Return made up to 30/11/06; full list of members
View PDF (9 pages)
dot icon03/12/2006
Accounts for a small company made up to 2006-01-31
View PDF (8 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon02/01/2006
Return made up to 30/11/05; full list of members
View PDF (8 pages)
dot icon30/11/2005
Accounts for a small company made up to 2005-01-31
View PDF (8 pages)
dot icon24/11/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
Accounting reference date shortened from 30/04/05 to 31/01/05
View PDF (1 pages)
dot icon31/03/2005
Director resigned
View PDF (1 pages)
dot icon21/12/2004
Return made up to 30/11/04; no change of members
View PDF (8 pages)
dot icon21/12/2004
Accounts for a small company made up to 2004-04-30
View PDF (8 pages)
dot icon15/01/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/12/2003
Return made up to 30/11/03; no change of members
View PDF (8 pages)
dot icon21/12/2003
Accounts for a medium company made up to 2003-04-30
View PDF (22 pages)
dot icon22/12/2002
Return made up to 30/11/02; full list of members
View PDF (9 pages)
dot icon22/12/2002
Director's particulars changed
View PDF (0 pages)
dot icon27/11/2002
Accounts for a medium company made up to 2002-04-30
View PDF (18 pages)
dot icon25/02/2002
Full accounts made up to 2001-04-30
View PDF (18 pages)
dot icon20/12/2001
Return made up to 30/11/01; full list of members
View PDF (8 pages)
dot icon04/03/2001
Full accounts made up to 2000-04-30
View PDF (19 pages)
dot icon02/01/2001
Return made up to 30/11/00; full list of members
View PDF (8 pages)
dot icon28/02/2000
Full accounts made up to 1999-04-30
View PDF (18 pages)
dot icon22/12/1999
Return made up to 30/11/99; full list of members
View PDF (8 pages)
dot icon23/12/1998
Full accounts made up to 1998-04-30
View PDF (17 pages)
dot icon23/12/1998
Return made up to 30/11/98; no change of members
View PDF (6 pages)
dot icon05/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon01/01/1998
Return made up to 30/11/97; full list of members
View PDF (8 pages)
dot icon04/11/1997
Full accounts made up to 1997-04-30
View PDF (16 pages)
dot icon16/04/1997
New director appointed
View PDF (2 pages)
dot icon10/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/1997
Full accounts made up to 1996-04-30
View PDF (16 pages)
dot icon23/12/1996
Return made up to 30/11/96; no change of members
View PDF (4 pages)
dot icon23/12/1996
Director's particulars changed
View PDF (0 pages)
dot icon09/01/1996
Full accounts made up to 1995-04-30
View PDF (16 pages)
dot icon02/01/1996
Return made up to 30/11/95; no change of members
View PDF (4 pages)
dot icon02/01/1996
Director's particulars changed
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon23/11/1994
Return made up to 30/11/94; full list of members
View PDF (0 pages)
dot icon23/11/1994
Full accounts made up to 1994-04-30
View PDF (0 pages)
dot icon21/12/1993
Return made up to 30/11/93; no change of members
View PDF (0 pages)
dot icon21/12/1993
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon22/12/1992
Return made up to 30/11/92; no change of members
View PDF (0 pages)
dot icon15/10/1992
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon22/12/1991
Return made up to 30/11/91; full list of members
View PDF (6 pages)
dot icon22/12/1991
Registered office changed on 23/12/91
View PDF (0 pages)
dot icon22/12/1991
Director's particulars changed
View PDF (0 pages)
dot icon05/09/1991
Accounts for a medium company made up to 1991-04-30
View PDF (12 pages)
dot icon17/04/1991
Ad 04/04/91--------- £ si 44900@1=44900 £ ic 100/45000
View PDF (2 pages)
dot icon17/04/1991
Nc inc already adjusted 04/04/91
View PDF (0 pages)
dot icon17/04/1991
Resolutions
View PDF (0 pages)
dot icon17/04/1991
Resolutions
View PDF (0 pages)
dot icon17/04/1991
Resolutions
View PDF (0 pages)
dot icon27/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon23/01/1991
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon28/08/1990
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/06/1990
New director appointed
View PDF (2 pages)
dot icon29/01/1990
New director appointed
View PDF (2 pages)
dot icon11/01/1990
Certificate of change of name
View PDF (0 pages)
dot icon09/01/1990
Ad 21/11/89--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/01/1990
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon19/12/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/1989
Memorandum and Articles of Association
View PDF (7 pages)
dot icon06/12/1989
Certificate of change of name
View PDF (0 pages)
dot icon04/12/1989
Resolutions
View PDF (0 pages)
dot icon29/11/1989
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon29/11/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/11/1989
Registered office changed on 30/11/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon01/11/1989
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leutton, John Frederick
Director
14/12/2009 - Present
39
Leefe, Annette Elizabeth
Director
20/11/2007 - Present
2
Ellis, Jonathan David
Director
12/09/2005 - 31/01/2006
8
Jones, William Andrew
Director
07/09/2010 - 01/12/2010
-
Manville, Mark Christopher
Director
09/10/2008 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARACTER DPM GROUP LIMITED

CHARACTER DPM GROUP LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at C/O KPMG LLP, St. James's Square, Manchester M2 6DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARACTER DPM GROUP LIMITED?

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CHARACTER DPM GROUP LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 27/11/2012.

Where is CHARACTER DPM GROUP LIMITED located?

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CHARACTER DPM GROUP LIMITED is registered at C/O KPMG LLP, St. James's Square, Manchester M2 6DS.

What does CHARACTER DPM GROUP LIMITED do?

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CHARACTER DPM GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARACTER DPM GROUP LIMITED?

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The latest filing was on 27/11/2012: Final Gazette dissolved following liquidation.