| Company Name | DNBS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047082 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Derek Newton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE |
| Secretary Name | Tetyana Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE |
| Director Name | Tetyana Newton |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2011) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 3 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE |
Location
| Registered Address | Unit 4a Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Pegswood |
| Ward | Pegswood |
| Built Up Area | Pegswood |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2010 | Application to strike the company off the register (2 pages) |
| 27 October 2010 | Application to strike the company off the register (2 pages) |
| 25 February 2010 | Director's details changed for Derek Newton on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Derek Newton on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Derek Newton on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Tetyana Newton on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Tetyana Newton on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Tetyana Newton on 1 October 2009 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 3 brundon avenue whitley bay tyne & wear NE26 1SE (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 3 brundon avenue whitley bay tyne & wear NE26 1SE (1 page) |
| 23 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 10 March 2008 | Partial exemption accounts made up to 29 February 2008 (6 pages) |
| 10 March 2008 | Partial exemption accounts made up to 29 February 2008 (6 pages) |
| 11 January 2008 | Ad 01/02/07--------- £ si 2@1=2 £ ic 200/202 (1 page) |
| 11 January 2008 | Ad 01/02/07--------- £ si 2@1=2 £ ic 200/202 (1 page) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 3 February 2007 | Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 February 2007 | Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 February 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
| 1 February 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
| 10 January 2007 | Incorporation (12 pages) |
| 10 January 2007 | Incorporation (12 pages) |