M (DGP1) LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

M (DGP1) LIMITED
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Classification:

Activities of other holding companies not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.:
03545378
Incorporation Date:
14 Apr 1998
Financial Year End:
31 Mar
Capital:
USD 100 on 1 Oct 2014
For period ending:
31 Mar 2014
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
1 Oct 2014
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Map


Notices published in the Gazette

26 Jun 2015

M (DGP1) LIMITED (Company Number 03545378) Previous Name of Company: Marconi (DGP1) Ltd; GEC (DGP1) Ltd Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH NOTICES TO CREDITORS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 27 July 2015 at 10.15 am, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a Member. Date of Appointment: 5 May 2015. Office Holder details: Robin A. Ellis, (IP No. 2932) of Robin A. Ellis & Co, 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT For further details contact: Robin A. Ellis, Email: raeco100@hotmail.com, Tel: 01372 465025. Robin A. Ellis, Liquidator 22 June 2015

15 May 2015

M (DGP1) LIMITED (Company Number 03545378) Previous Name of Company: Marconi (DGP1) Ltd, GEC (DGP1) Ltd Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH At a General Meeting of the above-named Company, duly convened, and held at Point 3, Haywood Road, Warwick, CV34 5AH, on 05 May 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robin A. Ellis, (IP No. 2932) of Robin A. Ellis & Co,9 The Elms, Church Road, Claygate, Surrey, KT10 0JT be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Robin Arthur Ellis, email: raeco100@hotmail.com or telephone 01372 465025. C G Donaldson, Liquidator 11 May 2015

15 May 2015

M (DGP1) LIMITED (Company Number 03545378) Previous Name of Company: Marconi (DGP1) Ltd, GEC (DGP1) Ltd Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH Notice is hereby given that the Creditors of the above named company are required, on or before 15 June 2015 to send in their names and addresses with particulars of their Debts or claims and the names and addresses of their Solicitors (if any) to Robin Arthur Ellis of Robin A. Ellis & Co., 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT (IP No. 2932) the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator are by their Solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 05 May 2015 For further details contact: Robin Arthur Ellis, email: raeco100@hotmail.com or telephone 01372 465025. Robin Arthur Ellis, Liquidator 05 May 2015

15 May 2015

Company Number: 03545378 Name of Company: M (DGP1) LIMITED Previous Name of Company: Marconi (DGP1) Ltd, GEC (DGP1) Ltd Nature of Business: Holding companies Type of Liquidation: Members Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH Robin A. Ellis, (IP No. 2932) of Robin A. Ellis & Co,9 The Elms, Church Road, Claygate, Surrey, KT10 0JT. For further details contact: Robin Arthur Ellis, email: raeco100@hotmail.com or telephone 01372 465025. Date of Appointment: 05 May 2015 By whom Appointed: Members

Recently Filed Documents - 133 available


Directors and Secretaries

Craig Donaldson
27 Jan 2004 ⇒ Present ( 12 Years ) Director
23 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
Mark Webberley
29 Jul 2011 ⇒ Present ( 5 Years ) Director

Previous Company Names

MARCONI (DGP1) LIMITED
Changed 21 Mar 2006
GEC (DGP1) LIMITED
Changed 15 Feb 2001
CLASSICTIME LIMITED
Changed 20 May 1998

Previous Addresses

NEW CENTURY PARK
PO BOX 53
COVENTRY
WARWICKSHIRE
CV3 1HJ
Changed 29 Feb 2008

ONE BRUTON STREET
LONDON
W1J 6AQ
Changed 16 Nov 2002

1 BRUTON STREET
LONDON
W1X 8AQ
Changed 10 Oct 2000

ONE BRUTON STREET
LONDON
W1X 8AQ
Changed 28 Apr 1998

RM COMPANY SERVICES LTD SECOND
FLOOR, 80 GREAT EASTERN STREET
LONDON
EC2A 3JL
Changed 24 Apr 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Sep 2014 6
31 Mar 2013 20 Nov 2013 8
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 30 Jan 2012 10
31 Mar 2010 16 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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