DPCS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02824724

Incorporation date

06/06/1993

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/1993)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Return of final meeting in a creditors' voluntary winding up

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-05

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (5 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (5 pages)

27/10/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-09-05

View PDF (5 pages)

30/03/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2007

Miscellaneous

View PDF (1 pages)

22/07/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/07/2007

Miscellaneous

View PDF (11 pages)

22/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-09

View PDF (9 pages)

18/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-09

View PDF (12 pages)

15/09/2005

Resolutions

View PDF (2 pages)

11/09/2005

Declaration of solvency

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11/09/2005

Appointment of a voluntary liquidator

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01/09/2005

Registered office changed on 02/09/05 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

14/04/2005

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

10/11/2004

Registered office changed on 11/11/04 from: 12 old hatch manor ruislip middlesex HA4 8QG

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

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17/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

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16/11/2003

Delivery ext'd 3 mth 31/12/02

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23/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/11/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

16/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

05/02/2002

Certificate of change of name

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22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

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21/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

21/08/2000

Secretary's particulars changed;director's particulars changed

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02/08/2000

Registered office changed on 03/08/00 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

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14/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

08/06/1999

Registered office changed on 09/06/99 from: lyon court walsworth road hitchin hertfordshire SG4 9SX

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

02/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

26/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

04/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1997

Registered office changed on 10/02/97 from: 40 datchworth green datchworth herts. SG3 6TL.

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

15/10/1996

New director appointed

View PDF (2 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

27/04/1996

Memorandum and Articles of Association

View PDF (16 pages)

08/04/1996

Memorandum and Articles of Association

View PDF (16 pages)

08/04/1996

Resolutions

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08/04/1996

Resolutions

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08/04/1996

Resolutions

View PDF (1 pages)

08/04/1996

Ad 01/04/96--------- £ si 33333@1=33333 £ ic 100000/133333

View PDF (2 pages)

01/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

09/08/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

Particulars of mortgage/charge

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14/11/1994

New director appointed

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09/10/1994

Return made up to 07/06/94; full list of members

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28/03/1994

Ad 15/03/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

28/03/1994

Resolutions

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28/03/1994

£ nc 100/1000000 15/03/94

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17/02/1994

Accounting reference date notified as 31/12

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22/06/1993

Director resigned;new director appointed

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22/06/1993

Secretary resigned;new secretary appointed

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06/06/1993

Incorporation

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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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	06/06/1993 - 15/06/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/06/1993 - 15/06/1993	5474
Fowler, Mark Richard	Director	31/03/1996 - 23/12/1997	7
Winsley, Michael Andrew	Director	30/10/1994 - Present	2
Winsley, Michael Andrew	Secretary	14/06/1993 - 21/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About DPCS GROUP LIMITED

DPCS GROUP LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 3 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 DPCS GROUP LIMITED?

DPCS GROUP LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 23/09/2011.

Where is DPCS GROUP LIMITED located?

DPCS GROUP LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does DPCS GROUP LIMITED do?

DPCS GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for DPCS GROUP LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.