| Company Name | D B Northumbria Limited |
|---|---|
| Director | David Brewis |
| Company Status | Dissolved |
| Company Number | 04758679 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
Directors
| Director Name | Mr David Brewis |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40 Grange Park Brough East Yorkshire HU15 1AA |
| Secretary Name | Mary Valli Claire Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Grange Park Brough East Yorkshire HU15 1AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2004 | Statement of affairs (10 pages) |
| 25 May 2004 | Resolutions
|
| 13 May 2004 | Registered office changed on 13/05/04 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 July 2003 | Particulars of mortgage/charge (7 pages) |
| 7 July 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 May 2003 | Incorporation (16 pages) |