| Company Name | Db Technical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05163428 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Beales |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 February 2013) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 11 Thornhill Terrace Sunderland Tyne & Wear SR2 7JL |
| Secretary Name | Frederick Beales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | 57 Stannington Grove Sunderland SR2 9EQ |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 11 Thornhill Terrace Sunderland Tyne & Wear SR2 7JL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Director's details changed for David Beales on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Beales on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for David Beales on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 August 2008 | Return made up to 25/06/08; no change of members (6 pages) |
| 19 August 2008 | Return made up to 25/06/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 25/06/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 25/06/07; no change of members (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 September 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 7 the elms sunderland tyne & wear SR2 7BZ (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 7 the elms sunderland tyne & wear SR2 7BZ (1 page) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 October 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 30 July 2004 | New director appointed (1 page) |
| 30 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: basement flat, 7 the elms ashbrooke sunderland tyne & wear SR2 7BZ (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: basement flat, 7 the elms ashbrooke sunderland tyne & wear SR2 7BZ (1 page) |
| 25 June 2004 | Incorporation (13 pages) |
| 25 June 2004 | Incorporation (13 pages) |