DGRP Limited

Company Name	DGRP Limited
Company Status	Dissolved
Company Number	00192947
Category	Private Limited Company
Incorporation Date	8 October 1923(100 years ago)
Dissolution Date	27 April 2023 (5 months, 1 week ago)
Previous Names	Stroud Riley Drummond P L C and Drummond Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(79 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(79 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	09 May 2003(79 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr David Brian Leonard Zucker
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Seedlings Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Director Name	Henry Anthony Vice
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	7 Clarendon Road London W11 4JA

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Antonio Sergio Vasques Do Amaral Coimbra
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	110 Rue De La Lys Tournai 7500 Belgium

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	31 July 1991(67 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Zvika Pollak
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 August 1992(68 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Harimon Streeet Ramat-Efal 52960 Israel

Director Name	Keith Rawcliffe
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(70 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 1994)
Role	Company Director
Correspondence Address	2 Fairfax Gardens Menston Ilkley West Yorkshire LS29 6ET

Director Name	Roger John Gilmartin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(71 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1998)
Role	Company Chairman
Correspondence Address	195 St Johns Road Ridgefield Connecticut Ct06877

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Robert Ernest Kirkby
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Frederick Thomas Finnie
Nationality	British
Status	Resigned
Appointed	24 July 2000(76 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Philippe Bayet
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2000(77 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	608domaine De La Vigne Bondues 59910 France

Director Name	Roland Maurice Robert Bellande
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(77 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	5 Villa De Beaute Nogent-Sur-Marne 94130 France

Director Name	Pascal Servan
Date of Birth	March 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2002(78 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	Le Pignier 09100 Les Issards France

Secretary Name	Henda Neffati
Nationality	French
Status	Resigned
Appointed	18 June 2002(78 years, 9 months after company formation)
Appointment Duration	9 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	32 Rue De La Coutume 59650 Villeneuve D Ascq France

Secretary Name	Mr Craig Stewart Malir
Nationality	British
Status	Resigned
Appointed	08 May 2003(79 years, 7 months after company formation)
Appointment Duration	1 day (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(79 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 May 2003)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2017	Liquidators' statement of receipts and payments to 15 September 2017 (6 pages)
6 April 2017	Liquidators' statement of receipts and payments to 15 March 2017 (6 pages)
25 October 2016	Liquidators' statement of receipts and payments to 15 September 2016 (5 pages)
28 April 2016	Liquidators' statement of receipts and payments to 15 March 2016 (5 pages)
28 April 2016	Liquidators statement of receipts and payments to 15 March 2016 (5 pages)
13 October 2015	Liquidators statement of receipts and payments to 15 September 2015 (5 pages)
13 October 2015	Liquidators' statement of receipts and payments to 15 September 2015 (5 pages)
8 April 2015	Liquidators statement of receipts and payments to 15 March 2015 (5 pages)
8 April 2015	Liquidators' statement of receipts and payments to 15 March 2015 (5 pages)
26 September 2014	Liquidators statement of receipts and payments to 15 September 2014 (5 pages)
26 September 2014	Liquidators' statement of receipts and payments to 15 September 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 15 March 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 15 March 2014 (5 pages)
4 October 2013	Liquidators statement of receipts and payments to 15 September 2013 (5 pages)
4 October 2013	Liquidators' statement of receipts and payments to 15 September 2013 (5 pages)
24 April 2013	Liquidators statement of receipts and payments to 15 March 2013 (5 pages)
24 April 2013	Liquidators' statement of receipts and payments to 15 March 2013 (5 pages)
1 October 2012	Liquidators statement of receipts and payments to 15 September 2012 (5 pages)
1 October 2012	Liquidators' statement of receipts and payments to 15 September 2012 (5 pages)
16 March 2012	Liquidators statement of receipts and payments to 15 March 2012 (5 pages)
16 March 2012	Liquidators' statement of receipts and payments to 15 March 2012 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 15 September 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
24 February 2011	Court order insolvency:replacement of liquidator (11 pages)
24 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2010	Liquidators statement of receipts and payments to 15 September 2010 (5 pages)
4 October 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
28 September 2009	Liquidators statement of receipts and payments to 15 September 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
14 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
10 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
10 April 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
3 October 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2007	Liquidators' statement of receipts and payments (5 pages)
22 March 2007	Liquidators' statement of receipts and payments (5 pages)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
9 October 2006	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2005	Statement of affairs (5 pages)
29 September 2005	Appointment of a voluntary liquidator (1 page)
29 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2005	Registered office changed on 15/09/05 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
15 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2005	Re-registration of Memorandum and Articles (11 pages)
15 August 2005	Application for reregistration from PLC to private (1 page)
15 August 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 July 2005	Company name changed drummond group PLC\certificate issued on 28/07/05 (3 pages)
13 April 2005	Full accounts made up to 31 March 2004 (12 pages)
7 September 2004	Return made up to 31/07/04; full list of members (8 pages)
3 December 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 November 2003	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (27 pages)
20 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
1 August 2003	Ad 02/07/03--------- Â£ si [email protected]=88000 Â£ ic 14151017/14239017 (2 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Nc inc already adjusted 02/07/03 (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Nc inc already adjusted 07/05/03 (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
14 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 April 2002	Resolutions RES13 ‐ Convert 105359227 share 17/03/02 (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	S-div 13/03/02 (1 page)
20 March 2002	Â£ nc 10700000/20700000 13/03/02 (1 page)
20 March 2002	Ad 13/03/02--------- Â£ si [email protected]=4500000 Â£ ic 9651017/14151017 (2 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford west yorkshire BD8 7RP (1 page)
17 January 2002	Director resigned (1 page)
23 August 2001	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (28 pages)
30 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (95 pages)
29 August 2000	Return made up to 31/07/00; bulk list available separately (10 pages)
22 August 2000	Prospectus (64 pages)
31 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1999	Full group accounts made up to 31 March 1999 (27 pages)
1 September 1999	Return made up to 31/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1998	Return made up to 31/07/98; bulk list available separately (11 pages)
27 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 July 1998	Full group accounts made up to 31 March 1998 (24 pages)
3 July 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New director appointed (2 pages)
1 September 1997	Return made up to 31/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
20 August 1997	Director's particulars changed (1 page)
28 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (24 pages)
19 May 1997	Ad 03/03/97--------- Â£ si [email protected]=5625 Â£ ic 8085202/8090827 (2 pages)
17 March 1997	Ad 10/01/97--------- Â£ si [email protected]=3750 Â£ ic 8081452/8085202 (2 pages)
6 September 1996	Return made up to 31/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 August 1996	Full group accounts made up to 31 March 1996 (31 pages)
28 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 August 1995	Ad 12/07/95--------- Â£ si [email protected]=15000 Â£ ic 8066443/8081443 (8 pages)
29 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 August 1995	Director's particulars changed (2 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 May 1995	Recon 27/04/95 (1 page)
10 May 1995	Memorandum and Articles of Association (146 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
24 April 1995	Listing of particulars (56 pages)
7 April 1995	New director appointed (2 pages)
5 October 1988	Full group accounts made up to 31 March 1988 (34 pages)
25 October 1987	Full group accounts made up to 31 March 1987 (34 pages)
30 December 1986	Group of companies' accounts made up to 31 March 1986 (31 pages)
18 September 1986	Company name changed stroud riley drummond P L C\certificate issued on 18/09/86 (2 pages)
19 November 1985	Accounts made up to 31 March 1985 (21 pages)
1 November 1984	Accounts made up to 31 March 1984 (21 pages)

DGRP Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check