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DP9 LIMITED
Company
DP9
Phone:
02070 041 700
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KEY FINANCES
REGISTRATION INFO
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UK
Westminster
Company name
DP9 LIMITED
Company number
05092507
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Apr 2004
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
www.dp9.co.uk
Phones
02070 041 700
Registered Address
100 PALL MALL,
LONDON,
SW1Y 5NQ
ECONOMIC ACTIVITIES
74909
Other professional, scientific and technical activities n.e.c.
LAST EVENTS
05 Jan 2017
Full accounts made up to 31 March 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 1,246
CHARGES
28 April 2014
Status
Outstanding
Delivered
29 April 2014
Persons entitled
The Royal Bank of Scotland PLC
Description
Contains fixed charge…
See Also
DP MEDIA SOLUTIONS LTD
DP ONLINE MARKETING LIMITED
DPA ASSOCIATES LIMITED
DPA PUBLISHING LIMITED
DPD PRINTING LTD
DPE CONSULTING LIMITED
Last update 2018
DP9 LIMITED DIRECTORS
David Patrick Price Griffiths
Acting
Appointed
19 November 2007
Role
Secretary
Address
100 Pall Mall, London, SW1Y 5NQ
Name
GRIFFITHS, David Patrick Price
Christopher Paul Beard
Acting
Appointed
01 April 2011
Occupation
Planner
Role
Director
Age
49
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
BEARD, Christopher Paul
Barnaby James Collins
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
56
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
COLLINS, Barnaby James
Matthew Richard Peter Gibbs
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
57
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
GIBBS, Matthew Richard Peter
Chrisopher Jeremy Bruce Goddard
Acting
Appointed
26 February 2014
Occupation
Planner
Role
Director
Age
62
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
GODDARD, Chrisopher Jeremy Bruce
David Patrick Price Griffiths
Acting
Appointed
01 April 2011
Occupation
Accountant
Role
Director
Age
47
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
GRIFFITHS, David Patrick Price
Paul Edward Henry
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
57
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
HENRY, Paul Edward
Samuel Hine
Acting
Appointed
01 April 2011
Occupation
Planner
Role
Director
Age
51
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
HINE, Samuel
Malcolm James Kerr
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
66
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
KERR, Malcolm James
Hugh William Morgan
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
56
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
MORGAN, Hugh William
David Gareth Morris
Acting
Appointed
01 May 2014
Occupation
Planner
Role
Director
Age
43
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
MORRIS, David Gareth
James Walter Pool
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
56
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
POOL, James Walter
Oliver Brian Sheppard
Acting
Appointed
01 May 2014
Occupation
Planner
Role
Director
Age
51
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
SHEPPARD, Oliver Brian
Craig Darrell Tabb
Acting
Appointed
01 May 2014
Occupation
Planner
Role
Director
Age
44
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
TABB, Craig Darrell
Richard Andrew Ward
Acting
Appointed
01 May 2014
Occupation
Planner
Role
Director
Age
49
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
England
Name
WARD, Richard Andrew
Robert Peter Woodman
Acting
Appointed
12 September 2005
Occupation
Planner
Role
Director
Age
63
Nationality
British
Address
100 Pall Mall, London, SW1Y 5NQ
Country Of Residence
United Kingdom
Name
WOODMAN, Robert Peter
Sarah Winn
Resigned
Appointed
12 September 2005
Resigned
19 November 2007
Role
Secretary
Address
1 Plough Walk, Edenbridge, Kent, TN8 6DU
Name
WINN, Sarah
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
02 April 2004
Resigned
02 April 2004
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Fiona Claire Seymour Treanor
Resigned
Appointed
12 September 2005
Resigned
01 April 2013
Occupation
Planner
Role
Director
Age
57
Nationality
British
Address
125 Latchmere Road, London, SW11 2JY
Country Of Residence
United Kingdom
Name
TREANOR, Fiona Claire Seymour
David Graham Warren
Resigned
Appointed
12 September 2005
Resigned
26 February 2014
Occupation
Planner
Role
Director
Age
59
Nationality
British
Address
93 Paines Lane, Pinner, Middlesex, HA5 3BY
Country Of Residence
United Kingdom
Name
WARREN, David Graham
COMPANY DIRECTORS LIMITED
Resigned
Appointed
02 April 2004
Resigned
02 April 2004
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
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