| Company Name | Dubois Financial Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01098158 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1973(51 years, 2 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Silvarna Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Dubois |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(19 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Lynwood Road Epsom Surrey KT17 4LF |
| Secretary Name | Karen Lisa Leggate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 123 Cheam Common Road Worcester Park Surrey KT4 8TA |
| Secretary Name | Mrs Carolyne Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 June 1998) |
| Role | Company Director |
| Correspondence Address | 29 Christchurch Gardens Epsom Surrey KT19 8RU |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,362 |
| Net Worth | £318,423 |
| Cash | £251,421 |
| Current Liabilities | £14,603 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 27 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 5 lynwood road epsom surrey KT17 4LF (1 page) |
| 19 December 2000 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members
|
| 20 December 1999 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 August 1998 | Return made up to 15/08/98; full list of members (7 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 12 December 1997 | Full accounts made up to 30 November 1997 (8 pages) |
| 8 August 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 6 December 1996 | Full accounts made up to 30 November 1996 (8 pages) |
| 18 October 1996 | Company name changed silvarna LIMITED\certificate issued on 21/10/96 (2 pages) |
| 14 December 1995 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 8 August 1995 | Return made up to 15/08/95; full list of members (8 pages) |