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DGRP LIMITED

Learn more about DGRP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS HOUSE, GELDERD ROAD GILDERSOME, LEEDS, LS27 7JN

DGRP LIMITED on the map

Company type: Private Limited Company
Company number: 00192947
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.10.08
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.08.28
overdue: OVERDUE
last made update: 2004.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.07.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
Form type: 4.68
Date: 2015.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2015
Form type: 4.68
Date: 2015.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014
Form type: 4.68
Date: 2014.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014
Form type: 4.68
Date: 2014.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013
Form type: 4.68
Date: 2013.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
Form type: 4.68
Date: 2013.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
Form type: 4.68
Date: 2012.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012
Form type: 4.68
Date: 2012.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011
Form type: 4.68
Date: 2011.03.23
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.02.24
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010
Form type: 4.68
Date: 2010.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010
Form type: 4.68
Date: 2010.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009
Form type: 4.68
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2009
Form type: 4.68
Date: 2009.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2005.09.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.15
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2005.08.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.08.15
£2.95
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REREG PLC-PRI 22/07/05
Form type: RES02
Date: 2005.08.15
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COMPANY NAME CHANGED, DRUMMOND GROUP PLC, CERTIFICATE ISSUED ON 28/07/05
Form type: CERTNM
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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AD 02/07/03---------, £ SI 1760000@.05=88000, £ IC 14151017/14239017
Form type: 88(2)R
Date: 2003.08.01
£2.95
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NC INC ALREADY ADJUSTED, 02/07/03
Form type: 123
Date: 2003.07.21
£2.95
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£ NC 27150000/27238000, 02/
Form type: RES04
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.07.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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NC INC ALREADY ADJUSTED, 07/05/03
Form type: 123
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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£ NC 20700000/27150000, 07/
Form type: RES04
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.26
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CONVERT 105359227 SHARE 17/03/02
Form type: RES13
Date: 2002.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04

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Company directors and board members:

KEITH TOWERS (dissolve)
Secretary, DIRECTOR, 2003.05.09
65 HARESTONE LANE , CATERHAM
CR3 6AL, SURREY
NEIL RICHARD HORSMAN (dissolve)
Director, 2003.05.09
30 BELMONT RISE BAILDON , SHIPLEY
BD17 5AW, WEST YORKSHIRE
CHRISTOPHER JOHN MARSDEN (dissolve)
Director, 2003.05.09
14 ENVILLE ROAD BOWDON , ALTRINCHAM
WA14 2PQ, CHESHIRE
A B & C SECRETARIAL LIMITED (dissolve)
Secretary, 2003.03.18 - 2003.05.08
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
FREDERICK THOMAS FINNIE (dissolve)
Secretary, DIRECTOR, 2000.07.24 - 2002.06.18
2 CEDAR GRANGE LEADHALL GRANGE , HARROGATE
HG2 9NY, NORTH YORKSHIRE
NEIL ROBERT ERNEST KIRKBY (dissolve)
Secretary, DIRECTOR, 1998.05.01 - 2000.07.23
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
CRAIG STEWART MALIR (dissolve)
Secretary, 2003.05.08 - 2003.05.09
143 MAIN STREET MENSTON , ILKLEY
LS29 6HU, WEST YORKSHIRE
HENDA NEFFATI (dissolve)
Secretary, 2002.06.18 - 2003.03.18
32 RUE DE LA COUTUME , 59650
VILLENEUVE D ASCQ
FRANCE
MICHAEL VICTOR NORRIS (dissolve)
Secretary, 1991.07.31 - 1998.05.01
44 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
MICHAEL DAVID ABRAHAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.07.02
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
PHILIPPE BAYET (dissolve)
Director, 2000.10.16 - 2002.01.11
608DOMAINE DE LA VIGNE , BONDUES
59910
FRANCE
ROLAND MAURICE ROBERT BELLANDE (dissolve)
Director, 2000.10.16 - 2003.05.09
5 VILLA DE BEAUTE , NOGENT-SUR-MARNE
94130
FRANCE
ANTONIO SERGIO VASQUES DO AMARAL COIMBRA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.04.01
110 RUE DE LA LYS , TOURNAI
7500
BELGIUM
FREDERICK THOMAS FINNIE (dissolve)
Director, 1998.05.01 - 2002.06.18
2 CEDAR GRANGE LEADHALL GRANGE , HARROGATE
HG2 9NY, NORTH YORKSHIRE
ROGER JOHN GILMARTIN (dissolve)
Director, COMPANY CHAIRMAN, 1995.04.03 - 1998.06.05
195 ST JOHNS ROAD , RIDGEFIELD
CT06877, CONNECTICUT
USA
NEIL ROBERT ERNEST KIRKBY (dissolve)
Director, 1998.05.01 - 2000.07.23
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
BRIAN STANLEY LEVI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.07.02
FLAT 1 28 ETON AVENUE , LONDON
NW3 3HL
MICHAEL VICTOR NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1998.05.01
44 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
ZVIKA POLLAK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1998.06.30
11 HARIMON STREEET , RAMAT-EFAL 52960
ISRAEL
KEITH RAWCLIFFE (dissolve)
Director, 1993.12.01 - 1994.08.15
2 FAIRFAX GARDENS MENSTON , ILKLEY
LS29 6ET, WEST YORKSHIRE
PASCAL SERVAN (dissolve)
Director, 2002.02.01 - 2003.05.09
LE PIGNIER 09100 , LES ISSARDS
FRANCE
STEFAN MARSHALL SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.07.02
ALWOODLEY GATES WIGTON LANE , LEEDS
LS17 8SA
HENRY ANTHONY VICE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.07.16
7 CLARENDON ROAD , LONDON
W11 4JA
DAVID BRIAN LEONARD ZUCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.09.21
LITTLE SEEDLINGS WICKER LANE HALEBARNS , ALTRINCHAM
WA15 0HQ, CHESHIRE

Companies near to DGRP ltd.

Information about the Private Limited Company DGRP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data