D P PUBLICATIONS LIMITED
Overview
| Company Name | D P PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01417703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D P PUBLICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D P PUBLICATIONS LIMITED located?
| Registered Office Address | C/O Roxburgh Milkins Llp Merchants House North Wapping Road BS1 4RW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D P PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCEPTRE BUSINESS SYSTEMS LIMITED | May 04, 1979 | May 04, 1979 |
What are the latest accounts for D P PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for D P PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Dargue on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roxburgh Milkins Llp as a secretary on Jun 27, 2016 | 1 pages | TM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Roxburgh Milkins Limited as a secretary on Jun 27, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Gregor Stanley Watson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Eaglestone as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of D P PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| DARGUE, Robert | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp | United Kingdom | British | 140264270001 | |||||||||
| WATSON, Gregor Stanley | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp United Kingdom | England | British | 162226020001 | |||||||||
| CHANDLER, Lynn Angharad | Secretary | 32 Wingate Road Hammersmith W6 0UR London | British | 8275480001 | ||||||||||
| HABGOOD, Sarah Louise | Secretary | 47 Barrington Drive Harefield UB9 6RJ Uxbridge Middlesex | British | 68576620001 | ||||||||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | 109927670002 | ||||||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||||||
| ROOK, Gail Ann | Secretary | 76 Atwood Road M20 6JN Manchester Lancashire | British | 123112470001 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||||||
| BANNER, Philippa Charlotte | Director | 24a Goldsmith Road W3 UK London | British | 17131850004 | ||||||||||
| CHAPMAN, Richard James | Director | The Yew Tree WD1 3AZ 80a Parkside Drive Watford Hertfordshire | British | 49483970001 | ||||||||||
| EAGLESTONE, Adrian Alexis | Director | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | England | British | 73751610003 | |||||||||
| ELWIN, Elizabeth | Director | 89 Garrick Close SW18 1JH London | British | 17131860001 | ||||||||||
| HOLLAND, David Richard | Director | 29 Coniger Road SW6 3TB London | England | Australian | 109927670002 | |||||||||
| PRICE, Richard Ralph | Director | 8 Park Hill Ealing W5 2JN London | British | 8275520001 | ||||||||||
| RICHARDSON, Dominic Leslie | Director | 297 Woodstock Road OX2 7NY Oxford Oxfordshire | United Kingdom | British | 21401410002 | |||||||||
| SMITH, David John | Director | 10 South Close RG40 2DJ Wokingham Berkshire | England | British | 81852060001 | |||||||||
| SODI, Marco | Director | 27 Pembridge Crescent W11 3DS Notting Hill | United Kingdom | Italian | 112845430001 | |||||||||
| TILLEY, Catherine Elizabeth | Director | 13 Brougham Road Acton W3 6JD London | British | 45281880001 | ||||||||||
| WARD, Nigel Maurice | Director | 15 Pavillion Square SW17 7DN London | England | British | 122248800001 | |||||||||
| WARREN, Lee | Director | Halvan House 18b Half Mile LS13 1BW Leeds West Yorkshire | British | 66380250001 |
Who are the persons with significant control of D P PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Education (No. 2) Limited | Apr 06, 2016 | 389 Chiswick High Road W4 4AL London 9th Floor East | No | ||||||||||
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Natures of Control
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Does D P PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Apr 26, 2006 Delivered On May 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0