DPM (UK) Ltd

Company Name	DPM (UK) Ltd
Company Status	Dissolved
Company Number	01873849
Category	Private Limited Company
Incorporation Date	21 December 1984(39 years, 4 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Names	Koorina Limited and Dubois Phillips & McCallum Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Glenn Heathcote
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(21 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW

Director Name	Mr Richard Arthur Pilkington
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(24 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farm Kings Walden Hitchin Hertfordshire SG4 8LF

Director Name	Keith Appleton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 1 month after company formation)
Appointment Duration	13 years (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Thornhill Road Garswood Wigan Lancashire WN4 0SR

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Director Name	Mr Peter Harrison Rosselli
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Ash Grove Overton-On-Dee Wrexham Clwyd LL13 0LG Wales

Secretary Name	Mr Colin Peter Langford
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales

Director Name	Robert Fyfe Speedie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	57 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mr Michael Anthony Seaford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Wildecroft 33 St Georges Road Formby Liverpool L37 3HH

Director Name	Mr Ian Mathison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 September 2010)
Role	Marine Superintendent
Country of Residence	United Kingdom
Correspondence Address	Silverbank 22 Mount Road West Kirby Wirral Merseyside L48 2HL

Director Name	Graham Knight
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Folding Steads Farmhouse Shield Hill Haltwhistle Northumberland NE49 9NW

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lythanger Church Lane Empshott Hampshire GU33 6HT

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Director Name	Tom Hayes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(21 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lyndale Avenue Eastham Wirral Merseyside CH62 8JE Wales

Secretary Name	Anthony Christopher Taylor
Nationality	British
Status	Resigned
Appointed	13 December 2010(25 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Secretary Name	Charente Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(17 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2010)
Correspondence Address	2nd Floor Pier Head Liverpool L3 1BY

Contact

Website	www.dpm.co.uk

Location

Registered Address	8 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

100 at £1	John Lilley & Gillie LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£754
Cash	£646
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Satisfaction of charge 1 in full (4 pages)
24 June 2015	Director's details changed for Mr Glenn Heathcote on 18 August 2013 (2 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 August 2013	Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 30 August 2013 (1 page)
12 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Termination of appointment of Tom Hayes as a director (1 page)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 August 2011	Termination of appointment of Anthony Taylor as a secretary (2 pages)
4 August 2011	Termination of appointment of Anthony Taylor as a director (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Mr Glenn Heathcote on 9 May 2011 (3 pages)
13 May 2011	Director's details changed for Mr Glenn Heathcote on 9 May 2011 (3 pages)
15 February 2011	Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr Richard Arthur Pilkington on 1 February 2011 (3 pages)
14 January 2011	Termination of appointment of Charente Services Limited as a secretary (2 pages)
14 January 2011	Appointment of Anthony Christopher Taylor as a secretary (3 pages)
21 December 2010	Full accounts made up to 31 December 2009 (15 pages)
25 November 2010	Director's details changed for Glenn Heathcote on 22 November 2010 (3 pages)
21 September 2010	Termination of appointment of Ian Mathison as a director (2 pages)
7 June 2010	Secretary's details changed for Charente Services Limited on 27 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Tom Hayes on 27 May 2010 (2 pages)
4 June 2010	Director's details changed for Glenn Heathcote on 27 May 2010 (2 pages)
4 June 2010	Director's details changed for Captain Ian Mathison on 27 May 2010 (2 pages)
18 January 2010	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Director appointed richard arthur pilkington (2 pages)
9 June 2009	Appointment terminated director harry gilbert (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Return made up to 28/05/08; full list of members (5 pages)
29 June 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Return made up to 28/05/07; no change of members (8 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
21 June 2006	Return made up to 28/05/06; full list of members (8 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
23 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	Return made up to 28/05/05; full list of members (8 pages)
18 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 June 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (18 pages)
20 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 December 2002	Registered office changed on 11/12/02 from: mersey chambers covent garden liverpool L2 8UF (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 28/05/02; full list of members (8 pages)
19 April 2002	New director appointed (3 pages)
1 February 2002	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
6 September 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
25 June 2001	Return made up to 28/05/01; full list of members (8 pages)
25 April 2001	Company name changed dubois phillips & mccallum limit ed\certificate issued on 25/04/01 (2 pages)
8 January 2001	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (18 pages)
19 June 2000	Return made up to 28/05/00; full list of members (8 pages)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
17 June 1999	Return made up to 28/05/99; full list of members (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Return made up to 28/05/98; full list of members (7 pages)
2 July 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 June 1997	Return made up to 28/05/97; full list of members (7 pages)
13 June 1997	Full accounts made up to 30 September 1996 (15 pages)
3 September 1996	Director's particulars changed (1 page)
21 August 1996	Secretary's particulars changed (1 page)
12 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (11 pages)
6 June 1996	Return made up to 28/05/96; full list of members (7 pages)
1 June 1995	Return made up to 28/05/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 1995	Full accounts made up to 30 September 1994 (10 pages)
28 February 1991	Full accounts made up to 30 September 1990 (11 pages)
13 January 1986	Company name changed\certificate issued on 13/01/86 (2 pages)
15 November 1985	Memorandum and Articles of Association (12 pages)
21 December 1984	Certificate of incorporation (1 page)

DPM (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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