| Company Name | Namreb Limited |
|---|---|
| Director | Laurence Paul Markham |
| Company Status | Dissolved |
| Company Number | 00437558 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1947(76 years, 10 months ago) |
| Previous Name | D B Ventures Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurence Paul Markham |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(52 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 1998(50 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr David Berman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(44 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 6 Falcon Lodge Oak Hill Park Estate Hampstead London NW3 7LD |
| Secretary Name | Mr Harold Berman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(44 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 9 Avenue Close London NW8 6BX |
| Director Name | Mr Paul Stephen Donert |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(47 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Hadstock House Hadstock Cambridge Cambridgeshire CB1 6NX |
| Secretary Name | Mr Paul Stephen Donert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(47 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | Hadstock House Hadstock Cambridge Cambridgeshire CB1 6NX |
| Director Name | Mr Harold Berman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(51 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 October 1999) |
| Role | Retired |
| Correspondence Address | 9 Avenue Close London NW8 6BX |
| Secretary Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(49 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 1998) |
| Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Location
| Registered Address | 4th Floor St. Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,206 |
| Net Worth | £840,196 |
| Cash | £48,236 |
| Current Liabilities | £15,330 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 27 February 2003 | Dissolved (1 page) |
|---|---|
| 27 November 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Resolutions
|
| 19 May 2000 | Declaration of solvency (3 pages) |
| 19 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2000 | Resolutions
|
| 2 May 2000 | Company name changed d b ventures LIMITED\certificate issued on 02/05/00 (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 23 November 1999 | Accounts made up to 31 August 1999 (15 pages) |
| 20 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 17 September 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 2 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 August 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 30 June 1997 | Accounts made up to 31 August 1996 (16 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 12 November 1996 | Secretary resigned;director resigned (1 page) |
| 9 June 1996 | Accounts made up to 31 August 1995 (16 pages) |
| 15 May 1996 | Return made up to 23/05/96; full list of members (7 pages) |
| 8 June 1995 | Return made up to 23/05/95; full list of members (12 pages) |
| 24 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 12 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | Company name changed bermona accessories LIMITED\certificate issued on 10/04/95 (4 pages) |