Dmb&B Properties Limited

Company Name	Dmb&B Properties Limited
Directors	Scott Douglas Van Der Helder and Douglas William Hill
Company Status	Dissolved
Company Number	02659025
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Scott Douglas Van Der Helder
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Secretary Name	Scott Douglas Van Der Helder
Nationality	Australian
Status	Current
Appointed	31 January 1996(4 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Director Name	Douglas William Hill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 1997(5 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Castle Mill Cottage 22 Nelson Street Buckingham Buckinghamshire MK18 1DB

Director Name	Craig Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 1998)
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 October 1992(1 year after company formation)
Appointment Duration	3 years (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Lancelyn Clifford Redfern Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Botches North Common Road Wivelsfield Green Haywards Heath East Sussex RH17 7RH

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

Secretary Name	Mr Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	3 years (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Secretary Name	Mrs Louise Susan Sinclair
Nationality	British
Status	Resigned
Appointed	02 November 1995(4 years after company formation)
Appointment Duration	3 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynbourn Faris Lane Woodham Addlestone Surrey KT15 3DJ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 1998	Dissolved (1 page)
6 August 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 1998	Registered office changed on 03/02/98 from: 123 buckingham palace road london SW1W 9DZ (1 page)
2 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 1998	Declaration of solvency (3 pages)
2 February 1998	Appointment of a voluntary liquidator (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (6 pages)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (1 page)
16 February 1996	Secretary resigned;director resigned (2 pages)
16 February 1996	New secretary appointed (2 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2 st. James's square london SW1Y 4JN (1 page)

Dmb&B Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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