M (DGP1) LIMITED

Key Data

Status

Dissolved

Company No.

03545378

Incorporation date

13/04/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

09/11/2015

Final Gazette dissolved following liquidation

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09/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/05/2015

Declaration of solvency

View PDF (3 pages)

19/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2015

Resolutions

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

26/03/2014

Statement of company's objects

View PDF (2 pages)

26/03/2014

Notice of removal of restriction on the company's articles

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (34 pages)

26/03/2014

Statement by directors

View PDF (1 pages)

26/03/2014

Statement of capital on 2014-03-27

View PDF (4 pages)

26/03/2014

Solvency statement dated 25/03/14

View PDF (1 pages)

26/03/2014

Resolutions

View PDF (2 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

29/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

01/08/2011

Appointment of Mr Mark Andrew Webberley as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Kevin Smith as a director

View PDF (1 pages)

10/04/2011

Miscellaneous

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

07/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Mr Kevin David Smith on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (2 pages)

18/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

28/02/2008

Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ

View PDF (1 pages)

24/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

06/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/07/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

30/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

21/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/06/2003

Statement of affairs

View PDF (4 pages)

13/06/2003

Ad 01/05/03--------- us$ si 2@1=2 us$ ic 1686101000/1686101002

View PDF (2 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (16 pages)

03/06/2003

Ad 01/05/03--------- us$ si 1686101000@1=1686101000 us$ ic 0/1686101000

View PDF (2 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (2 pages)

03/06/2003

Us$ nc 0/2000000000 01/05/03

View PDF (2 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (13 pages)

01/06/2003

Particulars of mortgage/charge

View PDF (29 pages)

26/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (3 pages)

11/05/2003

Return made up to 14/04/03; full list of members; amend

View PDF (5 pages)

08/05/2003

Resolutions

View PDF (1 pages)

26/04/2003

Ad 07/04/03--------- £ si 600000@1

View PDF (2 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

08/04/2003

Resolutions

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

10/12/2002

Ad 06/09/00--------- £ si 40000@1

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 14/04/02; full list of members

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

25/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/10/2000

Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

24/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

12/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/12/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (3 pages)

18/07/1999

Memorandum and Articles of Association

View PDF (18 pages)

23/06/1999

Ad 15/06/99--------- £ si 102500@1=102500 £ ic 100000/202500

View PDF (2 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (1 pages)

23/06/1999

£ nc 200000/1000000 15/06/99

View PDF (1 pages)

14/05/1999

Statement of affairs

View PDF (5 pages)

14/05/1999

Ad 07/04/99--------- £ si 2500@1

View PDF (2 pages)

23/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

19/04/1999

Resolutions

View PDF (0 pages)

19/04/1999

Resolutions

View PDF (1 pages)

19/04/1999

£ nc 100000/200000 07/04/99

View PDF (1 pages)

01/07/1998

Statement of affairs

View PDF (5 pages)

01/07/1998

Ad 18/06/98--------- £ si 99996@1=99996 £ ic 4/100000

View PDF (2 pages)

22/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (15 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Ad 04/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/06/1998

£ nc 1000/100000 04/06/98

View PDF (1 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (14 pages)

23/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (11 pages)

27/04/1998

Registered office changed on 28/04/98 from: one bruton street london W1X 8AQ

View PDF (1 pages)

27/04/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 24/04/98 from: rm company services LTD second floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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

Person	Title	Period	Connections
Rm Registrars Limited	Nominee Secretary	13/04/1998 - 15/04/1998	2792
Polley, Julie Claire	Director	15/04/1998 - 04/06/1998	28
Polley, Julie Claire	Director	13/06/1999 - 30/10/2001	28
Long, Jacqueline	Director	30/07/2002 - 20/11/2002	44
Webberley, Mark Andrew	Director	28/07/2011 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About M (DGP1) LIMITED

M (DGP1) LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Point 3 Haywood Road, Warwick CV34 5AH. 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 M (DGP1) LIMITED?

M (DGP1) LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 09/11/2015.

Where is M (DGP1) LIMITED located?

M (DGP1) LIMITED is registered at Point 3 Haywood Road, Warwick CV34 5AH.

What does M (DGP1) LIMITED do?

M (DGP1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M (DGP1) LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved following liquidation.