| Company Name | D.B. (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983801 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1994(29 years, 6 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
| Previous Name | D.B. (U.K.) Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | David Barnett |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Insurance Brokers |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Square Ringley Chase, Whitefield Manchester M45 7UL |
| Director Name | Mr Bernard Jackson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Hill Farm Starling Road Bury BL8 2HJ |
| Secretary Name | Mrs Sindy Goldstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(6 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Carlton Road Hale Altrincham Cheshire WA15 8RJ |
| Secretary Name | David Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Insurance Brokers |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Square Ringley Chase, Whitefield Manchester M45 7UL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Barnett House Viking Street Bolton BL3 2RR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Bernard Jackson 50.00% Ordinary |
|---|---|
| 500 at £1 | D. Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,062 |
| Cash | £27,124 |
| Current Liabilities | £4,062 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 10 August 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 10 August 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for David Barnett on 2 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for David Barnett on 2 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for David Barnett on 2 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 October 2004 | Return made up to 27/10/04; full list of members (3 pages) |
| 29 October 2004 | Return made up to 27/10/04; full list of members
|
| 27 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 322 manchester road bolton lancashire BL1 2QS (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 322 manchester road bolton lancashire BL1 2QS (1 page) |
| 22 November 2002 | Return made up to 27/10/02; full list of members
|
| 22 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 8 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 6 November 1998 | Return made up to 27/10/98; full list of members (7 pages) |
| 6 November 1998 | Return made up to 27/10/98; full list of members (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 December 1997 | Return made up to 27/10/97; no change of members (7 pages) |
| 22 December 1997 | Return made up to 27/10/97; no change of members (7 pages) |
| 17 September 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 17 September 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 21 November 1996 | Return made up to 27/10/96; no change of members (5 pages) |
| 21 November 1996 | Return made up to 27/10/96; no change of members (5 pages) |
| 14 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 14 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 14 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 14 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |