| Company Name | D P R L Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05253971 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Manor Venture 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 Mohammed Nozmul Islam |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | Flat 21e Quay 5 Ordsall Lane Salford M5 3NG |
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Secretary Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2005(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 November 2007) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
| Director Name | Kenneth Hutchings |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 15 Hillside Mayo Farm Tarleton Preston Lancashire PR4 6DW |
| Secretary Name | Mohammed Nozmul Islam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 39 Chelverton Road Putney London SW15 1RN |
| Director Name | Mr Henry Dutson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Clement Road Marple Bridge Stockport Cheshire SK6 5AG |
| Director Name | Jeremy Nicholas St John Oates |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 23 May 2006) |
| Role | Company Director |
| Correspondence Address | PO Box 1714 Dubai Uae Foreign |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Director Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
| Director Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Optimum House Clippers Quay Salford Manchester M50 3XP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | Application for striking-off (1 page) |
| 28 February 2007 | Application for reregistration from PLC to private (1 page) |
| 28 February 2007 | Resolutions
|
| 28 February 2007 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 28 February 2007 | Amended cert re-reg PLC >pri con (1 page) |
| 28 February 2007 | Re-registration of Memorandum and Articles (6 pages) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 2 June 2006 | Director resigned (1 page) |
| 28 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | Nc inc already adjusted 07/06/05 (1 page) |
| 17 June 2005 | New director appointed (1 page) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | New secretary appointed (1 page) |
| 17 June 2005 | S-div 07/06/05 (1 page) |
| 17 June 2005 | Ad 07/06/05--------- £ si [email protected]=6248 £ ic 2/6250 (2 pages) |
| 17 June 2005 | New director appointed (1 page) |
| 13 June 2005 | Application to commence business (2 pages) |
| 13 June 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 5 January 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 16 December 2004 | Secretary resigned;director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Incorporation (12 pages) |