D. B. Electronics Limited

Company Name	D. B. Electronics Limited
Director	DNB Datawave Sciences Inc
Company Status	Dissolved
Company Number	01445043
Category	Private Limited Company
Incorporation Date	21 August 1979(44 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	DNB Datawave Sciences Inc (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Current
Appointed	19 October 1998(19 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	Stevmar House Rockley Christ Church Barbados

Secretary Name	Denbridge Investment Corporation (Corporation)
Status	Current
Appointed	19 October 1998(19 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	Stevmar House Rockley Christ Church Barbados

Director Name	Ronald Gordon Hardman Binney
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1993)
Role	Solicitor
Correspondence Address	Drury House 19 Water Street Liverpool L2 0RP

Director Name	Denise Maureen Mullarkey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	7 Harper Street Hindley Wigan Lancashire WN2 3HL

Director Name	William Joseph Mullarkey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1994)
Role	Electronics Engineer
Correspondence Address	7 Harper Street Hindley Wigan Lancashire WN2 3HL

Secretary Name	Denise Maureen Mullarkey
Nationality	British
Status	Resigned
Appointed	13 December 1990(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	7 Harper Street Hindley Wigan Lancashire WN2 3HL

Director Name	David Christopher Cheadle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 March 1994)
Role	Engineer
Correspondence Address	3a The Grove Hillhead Fareham Hampshire PO14 3PQ

Director Name	David Alfred Robbins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 1995)
Role	General Manager
Correspondence Address	1 Douglas Road West Kirby Wirral Merseyside L48 6EB

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr John Anthony Hickson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(14 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 January 1995)
Role	Engineer
Correspondence Address	14 Connaught Square London W2 2HG

Secretary Name	Mr John Anthony Hickson
Nationality	British
Status	Resigned
Appointed	16 September 1994(15 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	14 Connaught Square London W2 2HG

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 February 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	William Joseph Mullarkey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 20 December 1995)
Role	Electronics Engineer
Correspondence Address	7 Harper Street Hindley Wigan Lancashire WN2 3HL

Secretary Name	Bruce Laurence Wilkes
Nationality	British
Status	Resigned
Appointed	21 February 1995(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	8 Birnham Close Ripley Woking Surrey GU23 6JH

Director Name	Richard Alan Simon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1996(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 October 1998)
Role	Engineer
Correspondence Address	1170 Peel Street Montreal Quebec H3b 4p2

Location

Registered Address	55a Welbeck Street London W1M 7HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£213,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2002	Dissolved (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 March 2002	Completion of winding up (1 page)
16 January 2002	Order of court to wind up (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Return made up to 30/11/00; full list of members (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (7 pages)
28 April 2000	Director resigned (1 page)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Director resigned (1 page)
24 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (3 pages)
8 January 1998	Return made up to 30/11/97; no change of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Return made up to 30/11/96; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Registered office changed on 10/09/96 from: systems house 62-68 strand road bootle merseyside L20 4BG (1 page)
3 May 1996	Return made up to 30/11/95; change of members (5 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
29 December 1995	Â£ nc 18000/250000 29/11/95 (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 June 1995	Director resigned (2 pages)
1 June 1995	Return made up to 30/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
20 December 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
27 February 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
24 April 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
15 February 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
20 June 1988	Accounts for a small company made up to 31 December 1986 (5 pages)
23 December 1986	Accounts for a small company made up to 30 September 1984 (4 pages)
23 December 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
12 July 1985	Accounts made up to 30 September 1983 (11 pages)
30 September 1983	Accounts made up to 30 September 1982 (6 pages)
17 August 1982	Accounts made up to 30 September 1981 (5 pages)

D. B. Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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