DGP Management Services Limited

Company Name	DGP Management Services Limited
Company Status	Dissolved
Company Number	03828904
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	23 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daphne Lilian Penny
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Barnstaple Road Southend On Sea Essex SS1 3PA

Director Name	Mr Graham Penny
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	10 Barnstaple Road Thorpe Bay Southend On Sea Essex SS1 3PA

Secretary Name	Daphne Lilian Penny
Nationality	British
Status	Closed
Appointed	20 August 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Barnstaple Road Southend On Sea Essex SS1 3PA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	3rd Floor Princes Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Mrs D.l. Penny 99.00% Ordinary
1 at £1	Mr Graham Penny 1.00% Ordinary

Financials

Year	2014
Net Worth	£83,169
Cash	£92,432
Current Liabilities	£9,263

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Return of final meeting in a members' voluntary winding up (5 pages)
23 January 2015	Return of final meeting in a members' voluntary winding up (5 pages)
5 August 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Appointment of a voluntary liquidator (1 page)
30 July 2014	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor Princes Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor Princes Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 30 July 2014 (2 pages)
29 July 2014	Declaration of solvency (3 pages)
29 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2014	Declaration of solvency (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 July 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
8 July 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Director's details changed for Daphne Lilian Penny on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Daphne Lilian Penny on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
4 September 2008	Return made up to 20/08/08; no change of members (7 pages)
4 September 2008	Return made up to 20/08/08; no change of members (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 September 2007	Return made up to 20/08/07; no change of members (7 pages)
5 September 2007	Return made up to 20/08/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 September 2006	Return made up to 20/08/06; full list of members (7 pages)
6 September 2006	Return made up to 20/08/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
18 August 2005	Return made up to 20/08/05; full list of members (7 pages)
18 August 2005	Return made up to 20/08/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 August 2004	Return made up to 20/08/04; full list of members (7 pages)
23 August 2004	Return made up to 20/08/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
20 January 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
30 August 2003	Return made up to 20/08/03; full list of members (7 pages)
30 August 2003	Return made up to 20/08/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
27 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
28 August 2002	Return made up to 20/08/02; full list of members (7 pages)
28 August 2002	Return made up to 20/08/02; full list of members (7 pages)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
11 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
16 August 2001	Return made up to 20/08/01; full list of members (6 pages)
16 August 2001	Return made up to 20/08/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 August 2000 (10 pages)
26 April 2001	Full accounts made up to 31 August 2000 (10 pages)
5 September 2000	Return made up to 20/08/00; full list of members (6 pages)
5 September 2000	Return made up to 20/08/00; full list of members (6 pages)
13 September 1999	Ad 20/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 September 1999	Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 September 1999	New secretary appointed;new director appointed (1 page)
7 September 1999	New secretary appointed;new director appointed (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: highstone information services highstone house 165 high street,barnet hertfordshire EN5 5SU (1 page)
23 August 1999	Registered office changed on 23/08/99 from: highstone information services highstone house 165 high street,barnet hertfordshire EN5 5SU (1 page)
20 August 1999	Incorporation (12 pages)
20 August 1999	Incorporation (12 pages)

DGP Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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