Company NameDNBS Ltd
Company StatusDissolved
Company Number06047082
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 4 months ago)
Dissolution Date22 February 2011 (13 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Derek Newton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Secretary NameTetyana Newton
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Director NameTetyana Newton
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 22 February 2011)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address3 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE

Location

Registered AddressUnit 4a Pegswood Industrial Estate
Pegswood
Morpeth
Northumberland
NE61 6HZ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Accounts

Latest Accounts28 February 2009 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
27 October 2010Application to strike the company off the register (2 pages)
27 October 2010Application to strike the company off the register (2 pages)
25 February 2010Director's details changed for Derek Newton on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Derek Newton on 1 October 2009 (2 pages)
25 February 2010Annual return made up to 10 January 2010 with a full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
(5 pages)
25 February 2010Director's details changed for Derek Newton on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Tetyana Newton on 1 October 2009 (2 pages)
25 February 2010Annual return made up to 10 January 2010 with a full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
(5 pages)
25 February 2010Director's details changed for Tetyana Newton on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Tetyana Newton on 1 October 2009 (2 pages)
10 December 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
10 December 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
20 March 2009Registered office changed on 20/03/2009 from 3 brundon avenue whitley bay tyne & wear NE26 1SE (1 page)
20 March 2009Registered office changed on 20/03/2009 from 3 brundon avenue whitley bay tyne & wear NE26 1SE (1 page)
23 February 2009Return made up to 10/01/09; full list of members (4 pages)
23 February 2009Return made up to 10/01/09; full list of members (4 pages)
10 March 2008Partial exemption accounts made up to 29 February 2008 (6 pages)
10 March 2008Partial exemption accounts made up to 29 February 2008 (6 pages)
11 January 2008Ad 01/02/07--------- £ si 2@1=2 £ ic 200/202 (1 page)
11 January 2008Ad 01/02/07--------- £ si 2@1=2 £ ic 200/202 (1 page)
11 January 2008Return made up to 10/01/08; full list of members (2 pages)
11 January 2008Return made up to 10/01/08; full list of members (2 pages)
10 April 2007New director appointed (1 page)
10 April 2007New director appointed (1 page)
3 February 2007Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
3 February 2007Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
1 February 2007Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
1 February 2007Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
10 January 2007Incorporation (12 pages)
10 January 2007Incorporation (12 pages)