D.B.S. Services (No. 3) Limited

Company Name	D.B.S. Services (No. 3) Limited
Directors	Christopher David Hunter and Andrew Keith Craddock
Company Status	Active
Company Number	03093231
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Hunter
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Christopher Hunter
Status	Current
Appointed	15 February 2019(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Andrew Keith Craddock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director & Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Trevor Barker
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Director Name	John William Barker Snaith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Hall High Coniscliffe Darlington County Durham DL2 2LJ

Secretary Name	David Stewart Metcalfe
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Lingfield Way Darlington Durham DL1 4PR

Director Name	David Stewart Metcalfe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2010)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Lingfield Way Darlington Durham DL1 4PR

Director Name	David Alan Dodd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mrs Janice Lincoln
Status	Resigned
Appointed	06 August 2010(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Sentinel House Lingfield Way Darlington Durham DL1 4PR

Secretary Name	Mr Paul Richardson
Status	Resigned
Appointed	19 January 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Paul Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mrs Janice Lincoln
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Colin Dundas Fyfe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Colin Dundas Fyfe
Status	Resigned
Appointed	01 January 2018(22 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Director Name	Mr Christopher Ben White
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Secretary Name	Mr Michael Cowan
Status	Resigned
Appointed	01 October 2018(23 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT

Location

Registered Address	Sentinel House Morton Road Darlington Co Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	3 other UK companies use this postal address

Shareholders

590k at £1	Darlington Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Andrew Keith Craddock as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of Christopher Ben White as a director on 10 June 2022 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 February 2019	Termination of appointment of Michael Cowan as a secretary on 15 February 2019 (1 page)
26 February 2019	Appointment of Mr Christopher Hunter as a secretary on 15 February 2019 (2 pages)
16 October 2018	Appointment of Mr Michael Cowan as a secretary on 1 October 2018 (2 pages)
9 October 2018	Notification of Christopher Hunter as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr Christopher Ben White as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Colin Dundas Fyfe as a secretary on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of Colin Dundas Fyfe as a director on 30 September 2018 (1 page)
2 October 2018	Cessation of Colin Dundas Fyfe as a person with significant control on 30 September 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 May 2018	Notification of Colin Dundas Fyfe as a person with significant control on 21 May 2018 (2 pages)
8 January 2018	Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018 (2 pages)
8 January 2018	Appointment of Mr Christopher Hunter as a director on 1 January 2018 (2 pages)
1 September 2017	Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page)
1 September 2017	Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 590,000 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 590,000 (4 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
2 March 2015	Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page)
2 March 2015	Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 590,000 (4 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 590,000 (4 pages)
22 April 2014	Termination of appointment of David Dodd as a director (1 page)
22 April 2014	Termination of appointment of David Dodd as a director (1 page)
12 February 2014	Full accounts made up to 31 December 2013 (12 pages)
12 February 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 590,000 (4 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 590,000 (4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (12 pages)
8 April 2013	Full accounts made up to 31 December 2012 (12 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Registered office address changed from Sentinel House Lingfield Way Darlington Durham DL1 4PR on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Sentinel House Lingfield Way Darlington Durham DL1 4PR on 18 June 2012 (1 page)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Amended full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
17 February 2011	Appointment of Mrs Janice Lincoln as a director (2 pages)
17 February 2011	Appointment of Mrs Janice Lincoln as a director (2 pages)
17 February 2011	Appointment of Mr Paul Richardson as a director (2 pages)
17 February 2011	Appointment of Mr Paul Richardson as a director (2 pages)
20 January 2011	Termination of appointment of Janice Lincoln as a secretary (1 page)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
20 January 2011	Appointment of Mr Paul Richardson as a secretary (1 page)
20 January 2011	Termination of appointment of Janice Lincoln as a secretary (1 page)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a director (1 page)
16 August 2010	Appointment of Mrs Janice Lincoln as a secretary (1 page)
16 August 2010	Termination of appointment of David Metcalfe as a secretary (1 page)
16 August 2010	Appointment of Mrs Janice Lincoln as a secretary (1 page)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page)
19 October 2009	Director's details changed for David Alan Dodd on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Alan Dodd on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
23 June 2009	Director's change of particulars / david dodd / 02/06/2009 (1 page)
23 June 2009	Appointment terminated director peter rowley (1 page)
23 June 2009	Appointment terminated director peter rowley (1 page)
23 June 2009	Director's change of particulars / david dodd / 02/06/2009 (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
24 February 2009	Director appointed david alan dodd (2 pages)
24 February 2009	Director appointed david alan dodd (2 pages)
9 September 2008	Return made up to 21/08/08; full list of members (3 pages)
9 September 2008	Return made up to 21/08/08; full list of members (3 pages)
5 April 2008	Full accounts made up to 31 December 2007 (11 pages)
5 April 2008	Full accounts made up to 31 December 2007 (11 pages)
17 September 2007	Return made up to 21/08/07; no change of members (7 pages)
17 September 2007	Return made up to 21/08/07; no change of members (7 pages)
3 April 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 September 2006	Return made up to 21/08/06; full list of members (7 pages)
15 September 2006	Return made up to 21/08/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Full accounts made up to 31 December 2005 (12 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
5 September 2005	Return made up to 21/08/05; full list of members (7 pages)
11 April 2005	Full accounts made up to 31 December 2004 (12 pages)
11 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
7 September 2004	Return made up to 21/08/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (12 pages)
13 April 2004	Full accounts made up to 31 December 2003 (12 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2002 (14 pages)
11 March 2003	Full accounts made up to 31 December 2002 (14 pages)
3 September 2002	Return made up to 21/08/02; full list of members (7 pages)
3 September 2002	Return made up to 21/08/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
31 August 2001	Return made up to 21/08/01; full list of members (6 pages)
19 March 2001	Full accounts made up to 31 December 2000 (12 pages)
19 March 2001	Full accounts made up to 31 December 2000 (12 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
1 September 2000	Return made up to 21/08/00; full list of members (6 pages)
1 September 2000	Return made up to 21/08/00; full list of members (6 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Full accounts made up to 31 December 1999 (13 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
31 August 1999	Return made up to 21/08/99; full list of members (6 pages)
31 August 1999	Return made up to 21/08/99; full list of members (6 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Full accounts made up to 31 December 1998 (13 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
2 September 1998	Return made up to 21/08/98; no change of members (4 pages)
2 September 1998	Return made up to 21/08/98; no change of members (4 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
10 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 21/08/96; full list of members (6 pages)
18 September 1996	Return made up to 21/08/96; full list of members (6 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
7 May 1996	Auditor's resignation (1 page)
7 May 1996	Auditor's resignation (1 page)
25 April 1996	Ad 19/04/96--------- Â£ si 200000@1=200000 Â£ ic 390000/590000 (2 pages)
25 April 1996	Ad 19/04/96--------- Â£ si 200000@1=200000 Â£ ic 390000/590000 (2 pages)
13 February 1996	Director's particulars changed (1 page)
13 February 1996	Director's particulars changed (1 page)
16 January 1996	Ad 21/12/95--------- Â£ si 350000@1=350000 Â£ ic 40000/390000 (2 pages)
16 January 1996	Ad 21/12/95--------- Â£ si 350000@1=350000 Â£ ic 40000/390000 (2 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Memorandum and Articles of Association (44 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Memorandum and Articles of Association (44 pages)
10 November 1995	Ad 25/10/95--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
10 November 1995	Ad 25/10/95--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
21 August 1995	Incorporation (58 pages)
21 August 1995	Incorporation (58 pages)

D.B.S. Services (No. 3) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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