Dmb&B Holdings Limited

Company Name	Dmb&B Holdings Limited
Company Status	Dissolved
Company Number	02243501
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham John Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	27 May 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2005(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Uk Group Finance Director
Country of Residence	England
Correspondence Address	Lawnswood Jigs Lane South Warfield Berkshire RG42 3DP

Director Name	Lancelyn Clifford Redfern Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Stonehealed Farm Streat Lane Streat Hassocks West Sussex BN6 8SA

Director Name	Mr George J Simko
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1331 Chicken Valley Road Upper Broadville Oyster Bay New York 11771 - 9732 Foreign

Director Name	Craig Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	39 Keelers Ridge Road Wilton Ct 06897

Director Name	Mr Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mr Anthony Jude Douglas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Malbrook Road London SW15 6UF

Director Name	Mr Lawrence Joel Lesser
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	112 Soundview Terrace Northport New York 11768 Foreign

Director Name	Graham Peter Henry Hinton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hollyberry Lane London NW3 6QT

Secretary Name	Mrs Louise Susan Sinclair
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynbourn Faris Lane Woodham Addlestone Surrey KT15 3DJ

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Director Name	Scott Douglas Van Der Helder
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	6 Stoneyfield Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7LU

Secretary Name	Scott Douglas Van Der Helder
Nationality	Australian
Status	Resigned
Appointed	07 April 1996(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Director Name	David Bernard Alston Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	The Garden Flat 82 Eaton Place London SW1X 8AV

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Director Name	David Winclechter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	11 Walnut Court Lawrenceville New Jersey 08648

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	8 Baker Street London W1U 3LL
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	£2,750,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
27 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Declaration of solvency (3 pages)
12 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2004 (14 pages)
19 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 March 2006	Auditor's resignation (2 pages)
4 January 2006	New secretary appointed (2 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 December 2003 (19 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 28/06/04; full list of members (6 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
6 January 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2002	Re section 394 (1 page)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
8 May 2002	Ad 12/02/02--------- Â£ si 1@1=1 Â£ ic 2000215/2000216 (2 pages)
8 May 2002	Statement of affairs (7 pages)
8 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
18 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (32 pages)
28 June 1999	Return made up to 31/05/99; full list of members (8 pages)
18 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
2 June 1998	Return made up to 31/05/98; no change of members (5 pages)
7 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
7 October 1997	Â£ nc 1000/10001000 15/09/97 (1 page)
7 October 1997	Ad 15/09/97--------- Â£ si 2000000@1=2000000 Â£ ic 215/2000215 (2 pages)
7 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	Memorandum and Articles of Association (35 pages)
27 August 1997	Director resigned (1 page)
2 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 July 1997	New director appointed (2 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (29 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (31 pages)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (27 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2 st. James's square london SW1Y 4JN (1 page)
21 September 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
18 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Director resigned (2 pages)
13 April 1988	Incorporation (9 pages)

Dmb&B Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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