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D.P.M. DESIGN CONSULTANTS LIMITED

Learn more about D.P.M. DESIGN CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

D.P.M. DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00700201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.04
dissolution date: 2009.03.28
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company D.P.M. DESIGN CONSULTANTS LIMITED was a Private Limited Company, registration number 00700201, established in United Kingdom on the 4. August 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN. Business of the company D.P.M. DESIGN CONSULTANTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.28. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.14
SVENSKA HANDELSBANKEN
LEGAL CHARGE - Outstanding on 1990.01.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.08
SVENSKA HANDELSBANKEN
LEGAL MORTGAGE - Outstanding on 1992.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.26
CHARTERHOUSE BANK LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1997.07.14
AHLI UNITED BANK (UK) PLC
EQUITABLE CHARGE - Outstanding on 2004.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTS - Outstanding on 2007.06.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSIT (BORROWER ACCOUNT) - Outstanding on 2007.06.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSIT (RENTAL INCOME ACCOUNT) - Outstanding on 2007.06.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND SECURITY INTEREST AGREEMENT - Outstanding on 2007.06.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER RENT DEPOSIT ACCOUNT - Outstanding on 2007.06.13

List of company documents:

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Find out more information about D.P.M. DESIGN CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to D.P.M. DESIGN CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 32 BROADWICK STREET, LONDON, W1V 1FG
Form type: 287
Date: 2007.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.22
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AD 16/12/82---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

BARBARA CLAIRE VICKERS (dissolve)
Secretary, 1991.12.31 - 2009.03.28
53 ALDER LODGE , LONDON
SW6 6NR
ROGER JOHN ANTHONY BULL (dissolve)
Director, 1991.12.31 - 2009.03.28
6 CHILDS HALL ROAD BOOKHAM , LEATHERHEAD
KT23 3QG, SURREY
HARVEY MELVIN SEITZ (dissolve)
Director, 1997.08.01 - 2009.03.28
18 ALICIA GARDENS , KENTON
HA3 8JE, MIDDLESEX
BARBARA CLAIRE VICKERS (dissolve)
Director, COMPANY SECRETARY, 1995.10.13 - 2009.03.28
53 ALDER LODGE , LONDON
SW6 6NR
JEFFREY VICKERS (dissolve)
Director, 1991.12.31 - 2009.03.28
53 ALDER LODGE RIVER GARDENS STEVENAGE ROAD , LONDON
SW6 6NR
DAVID JAMES GODWIN (dissolve)
Director, 1991.12.31 - 2004.10.08
2 BARNCROFT DRIVE HEMPSTEAD , GILLINGHAM
ME7 3TJ, KENT

Companies near to D.P.M. DESIGN CONSULTANTS ltd.

Information about the Private Limited Company D.P.M. DESIGN CONSULTANTS 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: 2016.05.28. Reload the data