Company NameDigital Business Communications Limited
DirectorsPeter McDuffie White and Yvonne Bernett
Company StatusDissolved
Company Number02784382
CategoryPrivate Limited Company
Incorporation Date27 January 1993(31 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter McDuffie White
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1993(same day as company formation)
RoleCompny Chairman
Correspondence Address5 Hillside Road
Knutsford
Cheshire
WA16 6TH
Director NameYvonne Bernett
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1995(2 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address36 Danes Road
Rusholme
Manchester
M14 5JS
Secretary NameYvonne Bernett
NationalityBritish
StatusCurrent
Appointed02 July 1997(4 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address36 Danes Road
Rusholme
Manchester
M14 5JS
Director NameRichard Wathen
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(same day as company formation)
RoleTechnical Director
Correspondence Address6 White Bear Yard
Knutsford
Cheshire
WA16 6BL
Secretary NameRichard Wathen
NationalityBritish
StatusResigned
Appointed27 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 White Bear Yard
Knutsford
Cheshire
WA16 6BL

Location

Registered AddressClarke Bell Chartered Accountant
Regency Court 62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

7 April 2000Dissolved (1 page)
7 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 1998Registered office changed on 22/12/98 from: 3, minshull street, knutsford, cheshire. WA16 6HG (1 page)
22 December 1998Appointment of a voluntary liquidator (1 page)
22 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 1998Statement of affairs (5 pages)
20 April 1998Accounts for a small company made up to 31 January 1998 (7 pages)
29 January 1998Return made up to 27/01/98; no change of members (4 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (8 pages)
9 July 1997Secretary resigned;director resigned (1 page)
9 July 1997New secretary appointed (2 pages)
14 February 1997Return made up to 27/01/97; full list of members (6 pages)
16 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Accounts for a small company made up to 31 January 1996 (8 pages)
22 February 1996Return made up to 27/01/96; no change of members (4 pages)
22 February 1996New director appointed (2 pages)
4 December 1995Accounts for a small company made up to 31 January 1995 (8 pages)