DBP (UK) PLC

Key Data

Status

Dissolved

Company No.

04654548

Incorporation date

02/02/2003

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Termination of appointment of Martine Palmer as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Martine Palmer as a director

View PDF (1 pages)

07/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Appointment of Ms Dawn Sartin as a secretary

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

07/03/2011

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2011-03-08

View PDF (1 pages)

30/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Martine Palmer on 2010-02-03

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Simon Gook on 2010-02-03

View PDF (2 pages)

17/03/2010

Secretary's details changed for Martine Palmer on 2010-02-03

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

10/03/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

20/12/2008

Accounts made up to 2008-07-31

View PDF (1 pages)

06/05/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

05/07/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

18/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

28/08/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

22/02/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

10/01/2006

Return made up to 03/02/05; full list of members

View PDF (2 pages)

21/09/2004

Accounts made up to 2004-07-31

View PDF (1 pages)

03/06/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (0 pages)

03/06/2004

Accounting reference date extended from 31/12/03 to 31/07/04

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: lovewell blake sixty six north quay great yarmouth norfolk NR30 1HE

View PDF (1 pages)

22/07/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Registered office changed on 22/03/03 from: sixty six north quay great yarmouth norfolk NR30 1HE

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Unreported

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
Gook, Simon	Director	02/02/2003 - Present	7
MANTEL SECRETARIES LIMITED	Corporate Secretary	02/02/2003 - 02/02/2003	527
MANTEL SECRETARIES LIMITED	Corporate Director	02/02/2003 - 02/02/2003	527
MANTEL NOMINEES LIMITED	Corporate Director	02/02/2003 - 02/02/2003	520
Palmer, Martine	Director	02/02/2003 - 30/01/2011	1

Persons with Significant Control

No PSC data available.

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Description

About DBP (UK) PLC

DBP (UK) PLC is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at Manor Farm Barns, Fox Road Framingham Pigot, Norwich NR14 7PZ. There are currently 2 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 DBP (UK) PLC?

DBP (UK) PLC is currently Dissolved. It was registered on 02/02/2003 and dissolved on 07/11/2011.

Where is DBP (UK) PLC located?

DBP (UK) PLC is registered at Manor Farm Barns, Fox Road Framingham Pigot, Norwich NR14 7PZ.

What is the latest filing for DBP (UK) PLC?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.