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M (DGP2) Limited
M (DGP2) Limited is a dissolved company incorporated on 14 April 1998 with the registered office located in Warwick, Warwickshire. M (DGP2) Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
13 November 2015
(9 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03545363
Private limited company
Age
27 years
Incorporated
14 April 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M (DGP2) Limited
Contact
Address
Point 3 Haywood Road
Warwick
CV34 5AH
Same address for the past
17 years
Companies in CV34 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Craig George Donaldson
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jul 1967
Mark Andrew Webberley
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Electrical Industries (Woolwich) Limited
Mr Craig George Donaldson is a mutual person.
Active
English Electric Company,Limited(The)
Mark Andrew Webberley is a mutual person.
Active
Tusk Corporation Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Plessey Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Marconi (Sixty-Eight) Limited
Mr Craig George Donaldson is a mutual person.
Active
M Communications International Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Telent Communications International Limited
Mr Craig George Donaldson is a mutual person.
Liquidation
M Aerospace Unlimited
Mr Craig George Donaldson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.85M
Decreased by £71.67M (-91%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.85M
Decreased by £71.67M (-91%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 May 2015
Declaration of Solvency
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Full Accounts Submitted
10 Years Ago on 16 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 20 Nov 2013
Confirmation Submitted
11 Years Ago on 1 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2012
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Full Accounts Submitted
13 Years Ago on 30 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2015
Resolutions
Submitted on 20 May 2015
Declaration of solvency
Submitted on 20 May 2015
Appointment of a voluntary liquidator
Submitted on 20 May 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Full accounts made up to 31 March 2014
Submitted on 16 Sep 2014
Resolutions
Submitted on 27 Mar 2014
Statement by directors
Submitted on 27 Mar 2014
Statement of capital on 27 March 2014
Submitted on 27 Mar 2014
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Repayment History
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