| Company Name | DBS Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065267 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Albert Hall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 320e Mayoral Way Team Valley Gateshead Tyne And Wear NE11 0RT |
| Secretary Name | Isobel Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | 320e Mayoral Way Team Valley Gateshead Tyne And Wear NE11 0RT |
| Director Name | Paul Anthony Rutherford |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Tech Director |
| Country of Residence | England |
| Correspondence Address | 63 Cleadon Lea Sunderland Tyne & Wear SR6 7TQ |
| Secretary Name | Mr George Albert Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 320e Mayoral Way Team Valley Gateshead Tyne And Wear NE11 0RT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Mr George Albert Hall 80.00% Ordinary |
|---|---|
| 20 at £1 | Isobel Hall 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mr George Albert Hall as a person with significant control on 30 June 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Notification of Dbs Holdings Limited as a person with significant control on 30 June 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Notification of Dbs Holdings Limited as a person with significant control on 30 June 2017 (1 page) |
| 2 October 2017 | Change of details for Mr George Albert Hall as a person with significant control on 30 June 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 August 2010 | Secretary's details changed for Isobel Hall on 5 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Secretary's details changed for Isobel Hall on 5 August 2010 (1 page) |
| 18 August 2010 | Secretary's details changed for Isobel Hall on 5 August 2010 (1 page) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mr George Albert Hall on 5 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr George Albert Hall on 5 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr George Albert Hall on 5 August 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 August 2008 | Secretary's change of particulars / isobel hall / 07/04/2008 (2 pages) |
| 11 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 11 August 2008 | Secretary's change of particulars / isobel hall / 07/04/2008 (2 pages) |
| 8 August 2008 | Director's change of particulars / george hall / 07/04/2008 (1 page) |
| 8 August 2008 | Director's change of particulars / george hall / 07/04/2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 6 September 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 August 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 July 2000 | Return made up to 07/06/00; full list of members
|
| 31 July 2000 | Return made up to 07/06/00; full list of members
|
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 August 1999 | Resolutions
|
| 17 June 1999 | Return made up to 07/06/99; full list of members
|
| 17 June 1999 | Return made up to 07/06/99; full list of members
|
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 August 1998 | Return made up to 07/06/98; no change of members
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| 3 August 1998 | Return made up to 07/06/98; no change of members
|
| 26 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 June 1996 | Return made up to 07/06/96; full list of members
|
| 5 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 June 1996 | Return made up to 07/06/96; full list of members
|
| 13 June 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | Incorporation (22 pages) |
| 7 June 1995 | Incorporation (22 pages) |