| Company Name | D. & B. Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911278 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1985(38 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
| Previous Name | David Balfour Trustees Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Dale Rosa Bratt |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
| Director Name | Mr Howard Anthony Bratt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
| Secretary Name | Mrs Dale Rosa Bratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
Location
| Registered Address | 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dale Rosa Bratt 50.00% Ordinary |
|---|---|
| 1 at £1 | Howard Anthony Bratt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2021 | Application to strike the company off the register (1 page) |
| 22 February 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 25 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Dale Rosa Bratt on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Dale Rosa Bratt on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members
|
| 18 February 2003 | Return made up to 31/12/02; full list of members
|
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 hive road bushey heath hertfordshire WD23 1JG (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 hive road bushey heath hertfordshire WD23 1JG (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 25 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 May 1999 (1 page) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 May 1999 (1 page) |
| 3 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 3 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 29 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 29 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |