| Company Name | Dc Executive Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565910 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
| Previous Name | Bamco Twenty Eight Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Ms Diane Cameron |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 November 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mandleston Close Sunderland Tyne & Wear SR2 0EG |
| Secretary Name | Ms Diane Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 November 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mandleston Close Sunderland Tyne & Wear SR2 0EG |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Director Name | Mrs Judith Rosemary Mackenow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Thornhill Terrace Sunderland Co Durham SR2 7JL |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
Location
| Registered Address | 22 Philadelphia Complex Houghton Le Spring Co Durham DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,664 |
| Net Worth | -£2,742 |
| Cash | £1,891 |
| Current Liabilities | £7,830 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 10 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 October 2010 | Registered office address changed from 1 Mandleston Close Tunstall Vale Sunderland Tyne & Wear SR2 0EG United Kingdom on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 1 Mandleston Close Tunstall Vale Sunderland Tyne & Wear SR2 0EG United Kingdom on 18 October 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 38 West Sunniside Sunderland Tyne and Wear SR1 1BU on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from 38 West Sunniside Sunderland Tyne and Wear SR1 1BU on 10 June 2010 (1 page) |
| 10 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 13 February 2009 | Director appointed ms diane elizabeth cameron (1 page) |
| 13 February 2009 | Secretary appointed ms diane elizabeth cameron (1 page) |
| 13 February 2009 | Director appointed ms diane elizabeth cameron (1 page) |
| 13 February 2009 | Secretary appointed ms diane elizabeth cameron (1 page) |
| 12 February 2009 | Appointment terminated director judith mackenow (1 page) |
| 12 February 2009 | Appointment terminated secretary brian mackenow (1 page) |
| 12 February 2009 | Appointment Terminated Director brian mackenow (1 page) |
| 12 February 2009 | Appointment Terminated Director judith mackenow (1 page) |
| 12 February 2009 | Appointment Terminated Secretary brian mackenow (1 page) |
| 12 February 2009 | Appointment terminated director brian mackenow (1 page) |
| 7 January 2009 | Company name changed bamco twenty eight LIMITED\certificate issued on 07/01/09 (2 pages) |
| 7 January 2009 | Company name changed bamco twenty eight LIMITED\certificate issued on 07/01/09 (2 pages) |
| 15 April 2008 | Incorporation (14 pages) |
| 15 April 2008 | Incorporation (14 pages) |