Company NameDuboff Brothers Limited
Company StatusDissolved
Company Number00857036
CategoryPrivate Limited Company
Incorporation Date18 August 1965(58 years, 9 months ago)
Dissolution Date3 May 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Geoffrey David Berger
NationalityBritish
StatusClosed
Appointed09 August 1993(27 years, 12 months after company formation)
Appointment Duration17 years, 9 months (closed 03 May 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Erskine Hill
London
NW11 6HB
Director NameCFH Holdings Ltd (Corporation)
StatusClosed
Appointed01 October 2003(38 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 03 May 2011)
Correspondence Address1st Floor
Landmark House 190 Willifield Way
London
NW11 6YA
Director NameMr Stanley Frederick Andrew
Date of BirthAugust 1905 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(25 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 August 1993)
RoleRetired Bank Manager
Correspondence Address21 Castellain Mansions
London
W9 1HE
Director NameMark Berger
Date of BirthJune 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(25 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 April 2001)
RoleCompany Director
Correspondence Address1 Philips Drive
Whitefield
Manchester
Lancashire
M45 7PY
Secretary NameMr Stanley Frederick Andrew
NationalityBritish
StatusResigned
Appointed23 January 1991(25 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 August 1993)
RoleCompany Director
Correspondence Address21 Castellain Mansions
London
W9 1HE
Director NameMr Geoffrey David Berger
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(27 years, 1 month after company formation)
Appointment Duration1 week (resigned 06 October 1992)
RoleFinancier
Country of ResidenceEngland
Correspondence Address10 Erskine Hill
London
NW11 6HB
Director NameMr Philip Louis Simmons
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(27 years, 1 month after company formation)
Appointment Duration1 week (resigned 06 October 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 West Heath Road
London
NW3 7UR
Director NameConsolidated Finance Holdings Limited (Corporation)
Date of BirthNovember 1945 (Born 78 years ago)
StatusResigned
Appointed13 September 1994(29 years, 1 month after company formation)
Appointment Duration9 years (resigned 01 October 2003)
Correspondence Address2 Brook Place Cottages
Ide Hill
Sevenoaks
Kent
TN14 6BL

Location

Registered AddressBrook Point
1412-1420 High Road
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 May 2011Final Gazette dissolved following liquidation (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2010Statement of affairs with form 4.19 (6 pages)
4 June 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 June 2010Appointment of a voluntary liquidator (1 page)
4 June 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
(1 page)
4 June 2010Statement of affairs with form 4.19 (6 pages)
4 June 2010Appointment of a voluntary liquidator (1 page)
21 May 2010Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL on 21 May 2010 (2 pages)
21 May 2010Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL on 21 May 2010 (2 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2010Director's details changed for Cfh Holdings Ltd on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Cfh Holdings Ltd on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000,000
(4 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000,000
(4 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000,000
(4 pages)
30 October 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 October 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 January 2009Accounts made up to 31 March 2008 (4 pages)
8 January 2009Return made up to 06/01/09; full list of members (3 pages)
8 January 2009Return made up to 06/01/09; full list of members (3 pages)
8 January 2008Return made up to 06/01/08; full list of members (2 pages)
8 January 2008Return made up to 06/01/08; full list of members (2 pages)
8 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 September 2007Accounts made up to 31 March 2007 (4 pages)
11 January 2007Return made up to 06/01/07; full list of members (2 pages)
11 January 2007Return made up to 06/01/07; full list of members (2 pages)
6 October 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 October 2006Accounts made up to 31 March 2006 (4 pages)
23 January 2006Location of debenture register (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Location of register of members (1 page)
23 January 2006Location of debenture register (1 page)
23 January 2006Return made up to 06/01/06; full list of members (2 pages)
23 January 2006Director's particulars changed (1 page)
23 January 2006Location of register of members (1 page)
23 January 2006Return made up to 06/01/06; full list of members (2 pages)
24 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 November 2005Accounts made up to 31 March 2005 (4 pages)
8 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2005Return made up to 06/01/05; full list of members (6 pages)
11 January 2005Return made up to 06/01/05; full list of members (6 pages)
12 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2004Accounts made up to 31 March 2004 (5 pages)
15 March 2004Return made up to 16/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 March 2004Return made up to 16/01/04; full list of members (6 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 November 2003Accounts made up to 31 March 2003 (5 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
12 March 2003Return made up to 16/01/03; full list of members (6 pages)
12 March 2003Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2003Registered office changed on 21/02/03 from: 51 blair court boundary road london NW8 6NT (1 page)
21 February 2003Registered office changed on 21/02/03 from: 51 blair court boundary road london NW8 6NT (1 page)
7 November 2002Full accounts made up to 31 March 2002 (5 pages)
7 November 2002Full accounts made up to 31 March 2002 (5 pages)
15 March 2002Return made up to 16/01/02; full list of members (6 pages)
15 March 2002Return made up to 16/01/02; full list of members (6 pages)
15 November 2001Full accounts made up to 31 March 2001 (6 pages)
15 November 2001Full accounts made up to 31 March 2001 (6 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
30 January 2001Return made up to 16/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 January 2001Return made up to 16/01/01; full list of members (6 pages)
23 January 2001Full accounts made up to 31 March 2000 (6 pages)
23 January 2001Full accounts made up to 31 March 2000 (6 pages)
9 March 2000Return made up to 16/01/00; full list of members (6 pages)
9 March 2000Return made up to 16/01/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (6 pages)
9 August 1999Location of register of members (1 page)
9 August 1999Location of register of members (1 page)
22 February 1999Return made up to 16/01/99; full list of members (6 pages)
22 February 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 1999Full accounts made up to 31 March 1998 (6 pages)
20 January 1999Full accounts made up to 31 March 1998 (6 pages)
5 February 1998Return made up to 16/01/98; full list of members (6 pages)
5 February 1998Return made up to 16/01/98; full list of members (6 pages)
27 January 1998Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page)
27 January 1998Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS (1 page)
26 January 1998Full accounts made up to 31 March 1997 (6 pages)
26 January 1998Full accounts made up to 31 March 1997 (6 pages)
26 February 1997Return made up to 16/01/97; full list of members (6 pages)
26 February 1997Return made up to 16/01/97; full list of members (6 pages)
12 November 1996Full accounts made up to 31 March 1996 (5 pages)
12 November 1996Full accounts made up to 31 March 1996 (5 pages)
20 February 1996Return made up to 16/01/96; full list of members (6 pages)
20 February 1996Return made up to 16/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 1995Full accounts made up to 31 March 1995 (5 pages)
20 December 1995Full accounts made up to 31 March 1995 (5 pages)