DPOE Limited

Company Name	DPOE Limited
Company Status	Dissolved
Company Number	00599309
Category	Private Limited Company
Incorporation Date	21 February 1958(66 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Names	3

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 Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(45 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(45 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	09 May 2003(45 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 05 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr David Brian Leonard Zucker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Seedlings Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Director Name	Edward Alexander Selka
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old Farm House High Fold Warm Lane Rawdon Leeds West Yorkshire LS19 7BN

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Dr Ian McMeeking
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ancaster Crescent Leeds West Yorkshire LS16 5HS

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	13 August 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Zvika Pollak
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 September 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Flat 3 Sandhill Lawns Sandhill Lane Leeds West Yorkshire LS17 6TT

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Robert Ernest Kirkby
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(42 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Secretary Name	Frederick Thomas Finnie
Nationality	British
Status	Resigned
Appointed	24 July 2000(42 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2001)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Secretary Name	Kenneth Bowman
Nationality	British
Status	Resigned
Appointed	15 January 2001(42 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2003)
Role	Secretary
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Mr Neil Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2002(44 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dene Close South Parade Elland West Yorkshire HX5 0NS

Director Name	Mr Craig Stewart Malir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(45 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Mr Craig Stewart Malir
Nationality	British
Status	Resigned
Appointed	18 March 2003(45 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(45 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,179,000
Gross Profit	£1,267,000
Net Worth	-£5,259,000
Cash	£93,000
Current Liabilities	£925,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 September 2003	Delivered on: 8 October 2003 Persons entitled: Grosvensor Acquisitions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking property and assets both present and future including property plant machinery vehicles computers and equipment book debts stocks shares and other securities goodwill and intellectual property rights. Outstanding
18 September 2003	Delivered on: 8 October 2003 Persons entitled: Capital Acquisitions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking property and assets both present and future including property plant machinery vehicles computers and equipment book debts stocks shares and other securities goodwill and intellectual property rights. Outstanding
17 July 2001	Delivered on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or drummond group PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 December 2000	Delivered on: 21 December 2000 Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited and Royscot Spa Leasing Limited Classification: Master agreement Secured details: All obligations and liabilities due or to become due from the company to the chargees under this deed. Particulars: All the company's rights, title and interest in the sub-agreement to the master agreement sub-hire agreements specific contracts and ancillary contracts. See the mortgage charge document for full details. Outstanding
8 December 2000	Delivered on: 15 December 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under principal leasing hire purchase contract hire or other form of hiring agreements made between the company and the chargee. Particulars: All the rights title and interest of the company in sub leases now or hereafter made by the company in respect of equipment. See the mortgage charge document for full details. Outstanding
16 November 1998	Delivered on: 18 November 1998 Persons entitled: Midland Bank Plcas Trustee for Itself and for the Banks Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All goods chattels and other property and assets. See the mortgage charge document for full details. Outstanding
10 August 1993	Delivered on: 23 August 1993 Persons entitled: Midland Bank Plcfor Itself and as Trustee for the Banks Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the finance documents or on any account whatsoever. Particulars: Various goods or chattels. See the mortgage charge document for full details. Outstanding
27 April 2000	Delivered on: 10 May 2000 Satisfied on: 4 April 2002 Persons entitled: Hsbc Bank PLC (As Trustee for Itself and Other Funders) Classification: Chattels mortgage Secured details: All moneys obligations and liabilities due or to become due from the company to the trustee as trustee for the banks (the banks and the trustee being the "finance parties") and guarantees to the finance parties the due and punctual payment and discharge by each other obligor of the secured obligations (as defined in the composite guarantee and debenture dated 23 april 1993) of such obligor. Particulars: The plant machinery chattels or other equipment listed in schedule 1 together with all additions alterations accessories replacements and renewals from time to time thereto and any component parts thereof from time to time held by the company.. See the mortgage charge document for full details. Fully Satisfied
23 April 1993	Delivered on: 6 May 1993 Satisfied on: 4 April 2002 Persons entitled: Midland Bank Plcas Security Trustee for the Banks (As Defined) Lloyds Bank PLC National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due from the obligors (as defined) to the chargee,as security trustee for the banks (as defined) and the banks. Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 September 2017	Restoration by order of the court (3 pages)
22 September 2017	Restoration by order of the court (3 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 May 2012	Restoration by order of the court (4 pages)
17 May 2012	Restoration by order of the court (4 pages)
8 March 2012	Final Gazette dissolved following liquidation (1 page)
8 March 2012	Final Gazette dissolved following liquidation (1 page)
8 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
8 December 2011	Liquidators' statement of receipts and payments to 25 November 2011 (5 pages)
8 December 2011	Liquidators statement of receipts and payments to 25 November 2011 (5 pages)
8 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 15 September 2011 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
24 February 2011	Court order insolvency:replacement of liquidator (11 pages)
24 February 2011	Court order insolvency:replacement of liquidator (11 pages)
24 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
4 October 2010	Liquidators statement of receipts and payments to 15 September 2010 (5 pages)
4 October 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
29 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
29 March 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
29 March 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
28 September 2009	Liquidators statement of receipts and payments to 15 September 2009 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
14 October 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
14 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
14 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
10 April 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
10 April 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
10 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
3 October 2007	Liquidators' statement of receipts and payments (5 pages)
3 October 2007	Liquidators' statement of receipts and payments (5 pages)
3 October 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators' statement of receipts and payments (5 pages)
23 March 2007	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
9 October 2006	Liquidators' statement of receipts and payments (5 pages)
9 October 2006	Liquidators' statement of receipts and payments (5 pages)
28 September 2005	Statement of affairs (4 pages)
28 September 2005	Appointment of a voluntary liquidator (1 page)
28 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2005	Appointment of a voluntary liquidator (1 page)
28 September 2005	Statement of affairs (4 pages)
28 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2005	Registered office changed on 15/09/05 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
29 July 2005	Company name changed drummond parkland of england lim ited\certificate issued on 29/07/05 (2 pages)
29 July 2005	Company name changed drummond parkland of england lim ited\certificate issued on 29/07/05 (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (22 pages)
5 May 2005	Full accounts made up to 31 March 2004 (22 pages)
7 September 2004	Return made up to 13/08/04; full list of members (7 pages)
7 September 2004	Return made up to 13/08/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (38 pages)
3 November 2003	Full accounts made up to 31 December 2002 (38 pages)
25 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 October 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 October 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Director resigned (1 page)
30 June 2003	Ad 07/05/03--------- Â£ si 10497000@1=10497000 Â£ ic 8850000/19347000 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Ad 07/05/03--------- Â£ si 10497000@1=10497000 Â£ ic 8850000/19347000 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 December 2001 (19 pages)
31 January 2003	Full accounts made up to 31 December 2001 (19 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 13/08/02; full list of members (7 pages)
5 September 2002	Return made up to 13/08/02; full list of members (7 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Ad 13/03/02--------- Â£ si 4500000@1=4500000 Â£ ic 4350000/8850000 (2 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Ad 13/03/02--------- Â£ si 4500000@1=4500000 Â£ ic 4350000/8850000 (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Company name changed james drummond holdings LIMITED\certificate issued on 18/02/02 (2 pages)
18 February 2002	Company name changed james drummond holdings LIMITED\certificate issued on 18/02/02 (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (18 pages)
28 September 2001	Full accounts made up to 31 December 2000 (18 pages)
5 September 2001	Return made up to 13/08/01; full list of members (6 pages)
5 September 2001	Return made up to 13/08/01; full list of members (6 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Full accounts made up to 31 March 2000 (17 pages)
19 February 2001	Full accounts made up to 31 March 2000 (17 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2000	Return made up to 13/08/00; full list of members (7 pages)
5 September 2000	Return made up to 13/08/00; full list of members (7 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (16 pages)
24 September 1999	Full accounts made up to 31 March 1999 (16 pages)
7 September 1999	Return made up to 13/08/99; full list of members (8 pages)
7 September 1999	Return made up to 13/08/99; full list of members (8 pages)
18 November 1998	Particulars of mortgage/charge (11 pages)
18 November 1998	Particulars of mortgage/charge (11 pages)
22 October 1998	Reduction of capital (3 pages)
22 October 1998	Certificate of reduction of issued capital (1 page)
22 October 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 October 1998	Reduction of capital (3 pages)
22 October 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 October 1998	Certificate of reduction of issued capital (1 page)
8 September 1998	Return made up to 13/08/98; full list of members (7 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Return made up to 13/08/98; full list of members (7 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
29 July 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 July 1998	Full accounts made up to 31 March 1998 (16 pages)
10 July 1998	Full accounts made up to 31 March 1998 (16 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
4 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
6 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1995	Return made up to 13/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Return made up to 13/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1995	Director's particulars changed (2 pages)
11 August 1995	Director's particulars changed (2 pages)
13 July 1995	Full accounts made up to 31 March 1995 (14 pages)
13 July 1995	Full accounts made up to 31 March 1995 (14 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
25 April 1991	Memorandum and Articles of Association (5 pages)
17 November 1988	Full accounts made up to 31 March 1988 (14 pages)
17 November 1988	Full accounts made up to 31 March 1988 (14 pages)
1 February 1988	Full accounts made up to 31 March 1987 (15 pages)
1 February 1988	Full accounts made up to 31 March 1987 (15 pages)
12 February 1987	Full accounts made up to 31 March 1986 (16 pages)
12 February 1987	Full accounts made up to 31 March 1986 (16 pages)
28 January 1986	Accounts made up to 31 March 1985 (15 pages)
28 January 1986	Accounts made up to 31 March 1985 (15 pages)
16 February 1985	Accounts made up to 31 March 1984 (15 pages)
16 February 1985	Accounts made up to 31 March 1984 (15 pages)

DPOE Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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