Das GB Limited

Company Name	Das GB Limited
Company Status	Dissolved
Company Number	01925655
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)
Previous Name	Bold Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 October 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 January 2006)
Role	General Counsel
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 January 2006)
Role	Cheif Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Colin Whitehead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	20 Stablefold Worsley Manchester M28 2ED

Director Name	Mr John Phillip Staniforth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 June 2003)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Collon Bob Cragg Vale Hebden Bridge West Yorkshire HX7 5TX

Secretary Name	Colin Whitehead
Nationality	British
Status	Resigned
Appointed	24 July 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Stablefold Worsley Manchester M28 2ED

Location

Registered Address	239 Old Marlebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,969
Current Liabilities	£16,969

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Application for striking-off (1 page)
28 February 2005	Director's particulars changed (1 page)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 August 2004	Return made up to 24/07/04; full list of members (5 pages)
28 April 2004	Ad 18/06/03--------- Â£ si 1@1 (2 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (4 pages)
19 June 2003	Company name changed bold design LIMITED\certificate issued on 19/06/03 (2 pages)
26 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Registered office changed on 27/11/02 from: communications house 3/11 little peter street manchester M15 4PS (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
3 August 2000	Return made up to 24/07/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 August 1999	Return made up to 24/07/99; full list of members (6 pages)
6 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Return made up to 24/07/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 December 1997 (7 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 July 1997	Return made up to 24/07/97; no change of members (4 pages)
3 September 1996	Return made up to 24/07/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1995	Return made up to 24/07/95; no change of members (4 pages)
14 June 1990	Particulars of mortgage/charge (3 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1987	Particulars of mortgage/charge (3 pages)
25 June 1985	Incorporation (12 pages)

Das GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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