M (DGP1) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03545378
Status: DISSOLVED
Incorporated / age: 14 April 199817 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
MARCONI (DGP1) LIMITED
GEC (DGP1) LIMITED
CLASSICTIME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 November 2015
Wound up
5 May 2015
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  5 May 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	23 Nov 2006				Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George ACTIVE	Director	27 Jan 2004		United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
WEBBERLEY, Mark Andrew ACTIVE	Director	29 Jul 2011		England	August 1964	Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
POLLEY, Julie Claire RESIGNED	Secretary	16 Apr 1998	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Apr 1998	16 Apr 1998			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
HARE, Steve RESIGNED	Director	12 Aug 2002	19 Nov 2002		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HOLDEN, Christopher Charles RESIGNED	Director	19 Nov 2002	30 Mar 2005		November 1948	St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
LESTER, Michael RESIGNED	Director	05 Jun 1998	29 Nov 1999	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
LONG, Jacqueline RESIGNED	Director	31 Jul 2002	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
LOOSLEY, David Paul RESIGNED	Director	14 Jun 1999	21 Aug 2002		September 1947	Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
POLLEY, Julie Claire RESIGNED	Director	14 Jun 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
POLLEY, Julie Claire RESIGNED	Director	16 Apr 1998	05 Jun 1998		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	26 Nov 2001	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director	16 Apr 1998	05 Jun 1998	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REID, Damian Hugh RESIGNED	Director	05 Jun 1998	26 Nov 2001	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
ROBINSON, Richard Anthony RESIGNED	Director	06 Mar 2003	30 Sep 2003	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
SMITH, Kevin David RESIGNED	Director	01 May 2003	29 Jul 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
RM NOMINEES LIMITED RESIGNED	Nominee Director	14 Apr 1998	16 Apr 1998			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 23 Nov 2006
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 16 Apr 1998
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1998
Resigned on: 16 Apr 1998
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

HARE, Steve RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 19 Nov 2002
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HOLDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 30 Mar 2005
Date of birth: November 1948
Address: St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW

LESTER, Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 46 Sheldon Avenue, London, N6 4JR

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

LOOSLEY, David Paul RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 21 Aug 2002
Date of birth: September 1947
Address: Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 05 Jun 1998
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 05 Jun 1998
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REID, Damian Hugh RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG

ROBINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1998
Resigned on: 16 Apr 1998
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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