DBI Consulting Ltd

Company Name	DBI Consulting Ltd
Company Status	Dissolved
Company Number	01764522
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Peter Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(24 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elton Close Locking Stumps Warrington Cheshire WA3 6NB

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Closed
Appointed	20 October 2008(25 years after company formation)
Appointment Duration	11 years, 4 months (closed 25 February 2020)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Director Name	Mr Deryk Alan Outram
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 October 2000)
Role	Computer Consultant
Correspondence Address	The Mount Dowlish Wake Ilminster Somerset TA19 0NX

Director Name	Sir George Richard Douglas Johnstone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 1999)
Role	Computer Consultant
Correspondence Address	The Moat House Mawbys Lane, Appleby Magna Swadlincote Derbyshire DE12 7AA

Director Name	Angela Hildred Barnard
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Secretary
Correspondence Address	99 Lime Avenue Lillington Leamington Spa Warwickshire CV32 7DG

Director Name	Donald Edwin Barnard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Computer Consultant
Correspondence Address	99 Lime Avenue Lillington Leamington Spa Warwickshire CV32 7DG

Secretary Name	Angela Hildred Barnard
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	99 Lime Avenue Lillington Leamington Spa Warwickshire CV32 7DG

Secretary Name	Mr Deryk Alan Outram
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1995)
Role	Management Consultant
Correspondence Address	The Mount Dowlish Wake Ilminster Somerset TA19 0NX

Director Name	John Christopher Brooke
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 1999)
Role	Management Consultant
Correspondence Address	6 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Anthony John Hill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Willow Tree House Ashendon Aylesbury Buckinghamshire HP18 0HB

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	09 November 1995(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	Graham McAlister
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Southwood Camel Hill Riverview Road Pangbourne Reading RG8 7AU

Director Name	Mr Simon David Martin-Redman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Badby Lodge Farm Badby Northamptonshire NN11 3DD

Director Name	Mervyn Roger Downham Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 1999)
Role	Management Consultant
Correspondence Address	97 South Road Taunton Somerset TA1 3EA

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	27 August 1999(15 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	David Michael Cain
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Role	Management Consultant
Correspondence Address	7 Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ

Director Name	Hugh Ryder Cade
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 02 February 2001)
Role	Management Consultant
Correspondence Address	Dilstone 11 Western Road Tring Hertfordshire HP2 4BE

Director Name	Dr Peter Pfister
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 2000(16 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 February 2001)
Role	Executive
Correspondence Address	15 Bel Aire Court Hillsborough Ca 94010 United States

Director Name	Paul Chapman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 November 2001)
Role	Accountant
Correspondence Address	Fair Oak Farm Huntshaw Torrington Devon EX38 7HD

Secretary Name	Mr Simon David Martin-Redman
Nationality	British
Status	Resigned
Appointed	02 February 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Badby Lodge Farm Badby Northamptonshire NN11 3DD

Director Name	Mr David Ross Hyslop
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bankfield George Street Somerton Somerset TA11 7AS

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	16 March 2005(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Old Engine Cottages Old Engine Lane Lathom, Nr Ormskirk Lancashire WN8 8UZ

Director Name	Charles Lucian Henry Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(22 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2007)
Role	Company Director
Correspondence Address	124 Broad Road Sale Cheshire M33 2FU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Secretary Name	Interskill Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 2001)
Correspondence Address	33 Regent Street London SW1Y 4NB

Director Name	Interskill Interactive Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(16 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 February 2001)
Correspondence Address	33 Regent Street London SW1Y 4NB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 October 2008)
Correspondence Address	22 St. John Street Manchester Lancashire M3 4EB

Contact

Website	dbiconsulting.co.uk

Location

Registered Address	22 St. John Street Manchester M3 4EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

300 at £1	Oakleigh Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,605
Cash	£389
Current Liabilities	£2,678

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 29 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 2001	Delivered on: 23 February 2001 Satisfied on: 8 February 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2001	Delivered on: 21 February 2001 Satisfied on: 18 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as portland house portland mews leamington spa warwickshire title number WK327043. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2001	Delivered on: 15 February 2001 Satisfied on: 29 May 2007 Persons entitled: Delphi Group Limited and Computer People Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and limited to Â£200,000 together with interest and legal costs. Particulars: Part of portland mews portland street leamington spa warwickshire. Fully Satisfied
18 September 1996	Delivered on: 27 September 1996 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
6 July 1990	Delivered on: 20 July 1990 Satisfied on: 22 February 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of portland mews portland street, leamington spa, warwickshire title no wk 327043. Fully Satisfied
28 November 1988	Delivered on: 14 December 1988 Satisfied on: 22 February 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a builders office and store portland street leamington spa warwickshire. Fully Satisfied
29 January 1986	Delivered on: 4 February 1986 Satisfied on: 22 February 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied

Filing History

14 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 November 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 300 (4 pages)
23 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 300 (4 pages)
17 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 300 (4 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 300 (4 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 300 (4 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 300 (4 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
16 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 April 2011	Full accounts made up to 30 April 2010 (14 pages)
26 November 2010	Secretary's details changed for Laytons Secretaries Limited on 8 September 2010 (2 pages)
26 November 2010	Secretary's details changed for Laytons Secretaries Limited on 8 September 2010 (2 pages)
26 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 November 2009	Current accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
24 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
8 February 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
18 November 2008	Appointment terminated secretary dialmode secretaries LIMITED (1 page)
18 November 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (17 pages)
29 July 2008	Registered office changed on 29/07/2008 from suite 626 sunlight house quay street manchester lancashire M3 3JZ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from lancaster house centurion way leyland lancashire PR26 6TX (1 page)
4 April 2008	Secretary appointed dialmode secretaries LIMITED (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
4 April 2008	Director appointed mr james peter young (1 page)
3 April 2008	Appointment terminated director gary parker (1 page)
3 April 2008	Appointment terminated director neil kirkby (1 page)
3 April 2008	Appointment terminated secretary paul birch (1 page)
3 April 2008	Appointment terminated director owen mclaughlin (1 page)
22 January 2008	Director's particulars changed (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
21 September 2007	Return made up to 08/09/07; full list of members (7 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
31 May 2007	Particulars of mortgage/charge (11 pages)
29 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Director resigned (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
25 September 2006	Return made up to 08/09/06; full list of members; amend (8 pages)
22 September 2006	Â£ sr 359573@1 31/01/06 (1 page)
12 September 2006	Return made up to 08/09/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
7 April 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 September 2005	Return made up to 08/09/05; full list of members (3 pages)
2 September 2005	Secretary's particulars changed (1 page)
29 March 2005	New director appointed (5 pages)
29 March 2005	New director appointed (4 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (5 pages)
29 March 2005	Auditor's resignation (1 page)
29 March 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: stoneleigh park mews stoneleigh abbey kenilworth warwickshire CV8 2DB (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Full accounts made up to 31 December 2004 (24 pages)
22 February 2005	Return made up to 08/09/04; full list of members; amend (7 pages)
29 October 2004	Return made up to 08/09/04; full list of members (7 pages)
15 July 2004	Secretary's particulars changed;director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (24 pages)
12 January 2004	New director appointed (2 pages)
17 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 October 2002	Director resigned (1 page)
13 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
7 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 April 2002	New director appointed (2 pages)
29 January 2002	Full accounts made up to 31 December 2000 (15 pages)
7 December 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
27 February 2001	Nc inc already adjusted 02/02/01 (1 page)
27 February 2001	Conve 02/02/01 (1 page)
27 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 33 regent street london SW1Y 4NB (1 page)
26 February 2001	New director appointed (2 pages)
23 February 2001	Particulars of mortgage/charge (11 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	New director appointed (2 pages)
3 October 2000	Company name changed dbi associates LIMITED\certificate issued on 04/10/00 (2 pages)
26 September 2000	Return made up to 08/09/00; full list of members (7 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
13 October 1999	Return made up to 19/09/99; full list of members (8 pages)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
27 October 1998	Return made up to 19/09/98; full list of members (10 pages)
27 October 1998	Director's particulars changed (1 page)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
16 October 1998	Director resigned (1 page)
23 September 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (13 pages)
5 June 1998	New director appointed (1 page)
3 November 1997	Director's particulars changed (1 page)
14 October 1997	Return made up to 19/09/97; full list of members (9 pages)
22 August 1997	Memorandum and Articles of Association (6 pages)
11 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 August 1997	Director resigned (1 page)
21 May 1997	Secretary's particulars changed (1 page)
29 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (1 page)
13 December 1996	Registered office changed on 13/12/96 from: victory house 7 selsdon way city harbour london E14 9HB (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Return made up to 19/09/96; full list of members (11 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Location - directors service contracts and memoranda (1 page)
19 June 1996	Resolutions ERES13 ‐ Extraordinary resolution (6 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 May 1996	Full accounts made up to 31 December 1995 (17 pages)
2 May 1996	Declaration of mortgage charge released/ceased (2 pages)
2 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
13 December 1995	New director appointed (2 pages)
27 November 1995	Auditor's resignation (2 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
28 June 1995	New director appointed (2 pages)
18 August 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1989	Company name changed D.E. barnard systems LIMITED\certificate issued on 02/06/89 (2 pages)
8 May 1986	Resolutions SRES13 ‐ Special resolution (1 page)
28 March 1984	Memorandum and Articles of Association (14 pages)
26 October 1983	Certificate of incorporation (1 page)

DBI Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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