| Company Name | Davis Blank Furniss (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758491 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
| Previous Name | Nick Waterfield Photography Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Peter Heginbotham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(11 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 29 November 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grange Road Bramhall Stockport Cheshire SK7 3BD |
| Director Name | Miss Elizabeth Kate Oldfield |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 November 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 90 Deansgate Manchester M3 2QJ |
| Director Name | Davis Blank Furniss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1994(1 year, 12 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 29 November 2011) |
| Correspondence Address | 2nd Floor 90 Deansgate Manchester M3 2QJ |
| Director Name | Mr Henry Nicholas Waterfield |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Photorgrapher |
| Correspondence Address | Highfield Belmont Road Hale Altrincham Cheshire WA15 9PT |
| Director Name | Mrs Ruth Waterfield |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Highfield Belmont Road Hale Altrincham Cheshire WA15 9PT |
| Secretary Name | Mrs Ruth Waterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Highfield Belmont Road Hale Altrincham Cheshire WA15 9PT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Dal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1994(1 year, 12 months after company formation) |
| Appointment Duration | 9 years (resigned 23 October 2003) |
| Correspondence Address | 2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ |
Contact
| Website | www.dbf-law.co.uk/ |
|---|---|
| Telephone | 0800 0284396 |
| Telephone region | Freephone |
Location
| Registered Address | 90 Deansgate Manchester M3 2QJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Guy Robson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Heginbotham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 11 November 2009 | Director's details changed for Davis Blank Furniss Limited on 23 October 2009 (1 page) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Davis Blank Furniss Limited on 23 October 2009 (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Elizabeth Kate Oldfield on 31 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Elizabeth Kate Oldfield on 31 October 2009 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 28 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 17 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 14 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 24 May 2004 | Accounts made up to 31 October 2003 (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 March 2003 | Accounts made up to 31 October 2002 (1 page) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 6 September 2002 | Accounts made up to 31 October 2001 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 9 July 2001 | Accounts made up to 31 October 2000 (1 page) |
| 9 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 November 1999 | Accounts made up to 31 October 1999 (1 page) |
| 19 November 1998 | Accounts made up to 31 October 1998 (1 page) |
| 19 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 17 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 17 November 1997 | Accounts made up to 31 October 1997 (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 21 August 1997 | Accounts made up to 31 October 1996 (1 page) |
| 21 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 27 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 21 October 1996 | Company name changed nick waterfield photography limi ted\certificate issued on 22/10/96 (2 pages) |
| 21 October 1996 | Company name changed nick waterfield photography limi ted\certificate issued on 22/10/96 (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 18 October 1996 | Accounts made up to 31 October 1995 (1 page) |
| 5 December 1995 | Return made up to 23/10/95; no change of members (6 pages) |
| 5 December 1995 | Return made up to 23/10/95; no change of members (6 pages) |
| 18 January 1995 | New secretary appointed (2 pages) |
| 3 November 1992 | Director resigned;new director appointed (2 pages) |
| 3 November 1992 | Director resigned;new director appointed (2 pages) |