DPL MAINTENANCE LIMITED

Company summary

Company number: 04923790
Status: DISSOLVED
Incorporated / age: 7 October 200320 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:07 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
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company
Previous company names
HALFPIPE LIMITED
AIRWALK LIMITED
SUNGLEN VENTURES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
ALLEN, Christian Michael ACTIVE	Director	17 Dec 2014		United Kingdom	February 1976	8, Manchester Square, London, W1U 3PH
LOWE, Alan Roland ACTIVE	Director	17 Dec 2014		United Kingdom	March 1956	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
STEVENS, Richard Anthony RESIGNED	Secretary	07 Oct 2003	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	07 Oct 2003	07 Oct 2003			Regent House, 316 Beulah Hill, London, SE19 3HP
BAKER, Mark Howard RESIGNED	Director	08 Jun 2004	07 Dec 2005	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
BROWN, Ean Bryan RESIGNED	Director	12 Mar 2004	06 Apr 2004		May 1964	4 West Heath Drive, London, NW11 7QH
HOCKINGS, Timothy John RESIGNED	Director	07 Oct 2003	06 Apr 2004	United Kingdom	May 1962	Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH
LONG, Andrew Michael RESIGNED	Director	04 Dec 2008	17 Dec 2014	England	April 1971	8 Manchester Square, London, W1U 3PH
O'CONNOR, Louis Peter RESIGNED	Director	31 Mar 2004	18 Mar 2008	United Kingdom	September 1959	2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
PARKIN, Anthony Christopher David RESIGNED	Director	31 Mar 2004	31 Jan 2007		April 1958	5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
PRESTON, Robert Timothy Noah RESIGNED	Director	05 May 2006	09 Mar 2007		January 1975	12 Garden Flat, 12 Medley Road, London, NW6 2HJ
RUBIN, Andrew Keith RESIGNED	Director	12 Mar 2004	17 Dec 2014	England	January 1965	8 Manchester Square, London, W1U 3PH
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	07 Oct 2003	07 Oct 2003			Regent House, 316 Beulah Hill, London, SE19 3HF

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

ALLEN, Christian Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 8, Manchester Square, London, W1U 3PH

LOWE, Alan Roland ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2003
Resigned on: 07 Oct 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

BROWN, Ean Bryan RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 06 Apr 2004
Date of birth: May 1964
Address: 4 West Heath Drive, London, NW11 7QH

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH

LONG, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

O'CONNOR, Louis Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL

PARKIN, Anthony Christopher David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Jan 2007
Date of birth: April 1958
Address: 5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD

PRESTON, Robert Timothy Noah RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 09 Mar 2007
Date of birth: January 1975
Address: 12 Garden Flat, 12 Medley Road, London, NW6 2HJ

RUBIN, Andrew Keith RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 2003
Resigned on: 07 Oct 2003
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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