Company NameD. & B. Impex Limited
Company StatusDissolved
Company Number01911278
CategoryPrivate Limited Company
Incorporation Date7 May 1985(37 years, 3 months ago)
Dissolution Date28 September 2021 (10 months, 2 weeks ago)
Previous NameDavid Balfour Trustees Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Dale Rosa Bratt
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 9 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
Director NameMr Howard Anthony Bratt
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 9 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt 4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
Secretary NameMrs Dale Rosa Bratt
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration29 years, 9 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD

Location

Registered Address4 Latimer Place
Eastbury Avenue
Northwood
HA6 3FD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Shareholders

1 at £1Dale Rosa Bratt
50.00%
Ordinary
1 at £1Howard Anthony Bratt
50.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021First Gazette notice for voluntary strike-off (1 page)
30 June 2021Application to strike the company off the register (1 page)
22 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
25 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 December 2019Confirmation statement made on 28 December 2019 with updates (4 pages)
21 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
31 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
23 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
6 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mrs Dale Rosa Bratt on 31 December 2009 (2 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mrs Dale Rosa Bratt on 31 December 2009 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
7 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
13 July 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
8 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
30 January 2006Return made up to 31/12/05; full list of members (2 pages)
30 January 2006Return made up to 31/12/05; full list of members (2 pages)
31 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
31 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 January 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
6 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
6 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 March 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 March 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2002Registered office changed on 01/11/02 from: 3 hive road bushey heath hertfordshire WD23 1JG (1 page)
1 November 2002Registered office changed on 01/11/02 from: 3 hive road bushey heath hertfordshire WD23 1JG (1 page)
21 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
21 January 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
25 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2000Full accounts made up to 31 May 1999 (1 page)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 January 2000Full accounts made up to 31 May 1999 (1 page)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
3 February 1999Return made up to 31/12/98; full list of members (6 pages)
3 February 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
3 February 1999Return made up to 31/12/98; full list of members (6 pages)
3 February 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
25 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 February 1998Return made up to 31/12/97; no change of members (4 pages)
25 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 February 1998Return made up to 31/12/97; no change of members (4 pages)
31 December 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
31 December 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
14 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
14 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
29 March 1995Accounts for a dormant company made up to 31 May 1994 (2 pages)
29 March 1995Accounts for a dormant company made up to 31 May 1994 (2 pages)