D. C. B. Limited

Company Name	D. C. B. Limited
Directors	Michael Geoffrey Thompson and Mark Griffith Thomas
Company Status	Dissolved
Company Number	00529697
Category	Private Limited Company
Incorporation Date	27 February 1954(69 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Geoffrey Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(48 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS

Secretary Name	Mr Michael Geoffrey Thompson
Nationality	British
Status	Current
Appointed	27 January 2003(48 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS

Director Name	Mark Griffith Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(51 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Correspondence Address	24 Exmouth Road Ruislip Middlesex HA4 0UF

Director Name	Mr David John Frederick Everitt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(37 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 September 2002)
Role	Certified Accountant
Correspondence Address	August Cottage 49 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	Mr Donald Keith Hartridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1991(37 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	30 Bolton Crescent Windsor Berkshire SL4 3JQ

Secretary Name	Mr David John Frederick Everitt
Nationality	British
Status	Resigned
Appointed	19 July 1991(37 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 September 2002)
Role	Company Director
Correspondence Address	August Cottage 49 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	Mr Russell Marc Fitzpatrick
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(46 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Springfield Lightwater Surrey GU18 5XP

Director Name	Stephen Andrew Milkey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(48 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2004)
Role	Managing Director
Correspondence Address	Flat 3 28 St Petersburgh Place London W2

Director Name	Benoit Arnaud Marotte
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2003(49 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	191 Rue De L'Universite Paris 75007 Foreign

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,937

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2005	Registered office changed on 29/06/05 from: bic uk LIMITED chaplin house widewater place moorhall road harefield middlesex UB9 6NS (1 page)
24 June 2005	Declaration of solvency (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 August 2004	Return made up to 19/07/04; full list of members (3 pages)
16 February 2004	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 February 2003	New secretary appointed;new director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Return made up to 19/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
25 July 1998	Return made up to 19/07/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
28 July 1997	Return made up to 19/07/97; no change of members (4 pages)
4 August 1996	Full accounts made up to 31 December 1995 (7 pages)
31 July 1995	Return made up to 19/07/95; no change of members (4 pages)
31 July 1995	Full accounts made up to 31 December 1994 (4 pages)
27 February 1954	Incorporation (17 pages)

D. C. B. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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