D P Components Limited

Company Name	D P Components Limited
Company Status	Dissolved
Company Number	06472701
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Deborah Elaine McDonnell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal 23 Ainspool Lane Churchtown Preston PR3 0TA

Director Name	Peter Doolan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(6 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal 23 Ainspool Lane Churchtown Preston PR3 0TA

Secretary Name	Mrs Deborah Elaine McDonnell
Nationality	British
Status	Closed
Appointed	16 July 2008(6 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal 23 Ainspool Lane Churchtown Preston PR3 0TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	M R Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	17 Victoria Road East Thornton Lancashire FY5 5HT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£6,344
Current Liabilities	£54,114

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 November 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 May 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
23 May 2016	Liquidators' statement of receipts and payments to 13 March 2016 (11 pages)
17 October 2015	Registered office address changed from 20 Cornhill Lincoln LN5 7HN to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from 20 Cornhill Lincoln LN5 7HN to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 17 October 2015 (2 pages)
21 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (7 pages)
21 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (7 pages)
21 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (7 pages)
2 April 2014	Liquidators statement of receipts and payments to 13 March 2014 (3 pages)
2 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (3 pages)
2 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (3 pages)
23 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (7 pages)
23 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (7 pages)
23 April 2013	Liquidators statement of receipts and payments to 13 March 2013 (7 pages)
19 March 2012	Appointment of a voluntary liquidator (1 page)
19 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2012	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 19 March 2012 (2 pages)
19 March 2012	Appointment of a voluntary liquidator (1 page)
19 March 2012	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 19 March 2012 (2 pages)
19 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (5 pages)
21 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 March 2010	Director's details changed for Mrs Deborah Elaine Mcdonnell on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mrs Deborah Elaine Mcdonnell on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Peter Doolan on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Peter Doolan on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 July 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
15 July 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
7 February 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
7 February 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
3 February 2009	Director's change of particulars / deborah mcdonnell / 01/12/2008 (1 page)
3 February 2009	Director's change of particulars / peter doolan / 01/12/2008 (1 page)
3 February 2009	Director's change of particulars / peter doolan / 01/12/2008 (1 page)
3 February 2009	Director's change of particulars / deborah mcdonnell / 01/12/2008 (1 page)
3 February 2009	Return made up to 15/01/09; full list of members (4 pages)
3 February 2009	Secretary's change of particulars / deborah mcdonnell / 01/12/2008 (1 page)
3 February 2009	Return made up to 15/01/09; full list of members (4 pages)
3 February 2009	Secretary's change of particulars / deborah mcdonnell / 01/12/2008 (1 page)
1 August 2008	Secretary appointed deborah elaine mcdonnell (2 pages)
1 August 2008	Secretary appointed deborah elaine mcdonnell (2 pages)
1 August 2008	Appointment terminated secretary m r secretaries LIMITED (1 page)
1 August 2008	Appointment terminated secretary m r secretaries LIMITED (1 page)
29 July 2008	Director appointed peter doolan (2 pages)
29 July 2008	Director appointed peter doolan (2 pages)
7 March 2008	Ad 15/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 March 2008	Ad 15/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
15 January 2008	Incorporation (16 pages)
15 January 2008	Incorporation (16 pages)

D P Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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