DGP Limited

Company Name	DGP Limited
Company Status	Dissolved
Company Number	02223824
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	D.G.P. (Consulting Engineers) Limited

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	Joseph Michael Gallagher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 March 2003)
Role	Business Development Officer
Country of Residence	England
Correspondence Address	1 Wadham Way Hale Altrincham Cheshire WA15 9LJ

Director Name	David Platt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 March 2003)
Role	Managing Director
Correspondence Address	22 Woodtop Avenue Bamford Rochdale OL11 4BD

Director Name	Karen Lesley Crook
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 18 March 2003)
Role	Accountant
Correspondence Address	68 Waterslea Drive Heaton Chase Bolton BL1 5FJ

Secretary Name	Karen Lesley Crook
Nationality	British
Status	Closed
Appointed	07 April 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 18 March 2003)
Role	Accountant
Correspondence Address	68 Waterslea Drive Heaton Chase Bolton BL1 5FJ

Director Name	Paul Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 September 1993)
Role	Personnel Director
Correspondence Address	2 Leigh Way Weaverham Northwich Cheshire CW8 3PR

Director Name	Mr Stephen Cowser
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Braithwaite Shevington Wigan Lancashire WN6 8BP

Director Name	Peter Dawson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Managing Director
Correspondence Address	224 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Mr John MacDonagh Duncan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 September 1993)
Role	Marketing Director
Correspondence Address	4 Stanford Hall Crescent Ramsbottom Bury Lancashire BL0 9FD

Director Name	Mavis Sanderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	224 Hale Road Hale Altrincham Cheshire WA15 8EB

Secretary Name	Mavis Sanderson
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	224 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	David Llewellyn Palser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(7 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Erindale House Carriage Drive Frodsham Warrington WA6 6EG

Director Name	Mr John Francis Derbyshire
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(7 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 June 1996)
Role	None Executive Director
Correspondence Address	Meadowbrow Stoneheads, Whaley Bridge High Peak Derbyshire SK23 7BB

Location

Registered Address	Brunel House 54 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
25 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Application for striking-off (1 page)
2 July 2002	Full accounts made up to 31 January 2002 (5 pages)
27 November 2001	Full accounts made up to 31 January 2001 (7 pages)
25 September 2001	Return made up to 23/08/01; full list of members (7 pages)
17 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
25 January 2000	Return made up to 23/08/99; full list of members (8 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
3 December 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
18 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
18 April 1999	Declaration of assistance for shares acquisition (12 pages)
15 April 1999	Particulars of mortgage/charge (10 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1999	Ad 26/03/99--------- Â£ si 2500@1=2500 Â£ ic 209666/212166 (2 pages)
9 April 1999	Company name changed D.G.P. (consulting engineers) li mited\certificate issued on 09/04/99 (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Full group accounts made up to 31 January 1998 (23 pages)
2 October 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	Full group accounts made up to 31 January 1997 (24 pages)
4 March 1997	Full group accounts made up to 30 April 1996 (45 pages)
30 January 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
18 September 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 18/09/96 (8 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Full group accounts made up to 30 April 1995 (21 pages)
23 July 1996	Director resigned (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
30 October 1995	Return made up to 23/08/95; no change of members (6 pages)

DGP Limited

Business Activity

Directors

Location

Accounts

Filing History

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