Company NameD B Developments Limited
Company StatusDissolved
Company Number02698338
CategoryPrivate Limited Company
Incorporation Date18 March 1992(29 years, 3 months ago)
Dissolution Date3 October 2006 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMary Josephine Farrar
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1992
Appointment Duration14 years, 7 months (closed 03 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm Brockhurst
East Grinstead
West Sussex
RH19 3UN
Director NameDouglas Bernard Farrar
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm Brockhurst
East Grinstead
West Sussex
RH19 3UN
Secretary NameMary Josephine Farrar
NationalityBritish
StatusClosed
Appointed18 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm Brockhurst
East Grinstead
West Sussex
RH19 3UN
Director NameJames Douglas Farrar
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1995(3 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 03 October 2006)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address18 Henderson Row
Edinburgh
EH3 5DR
Scotland
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed18 March 1992(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1992(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£17,529
Net Worth£274,295
Cash£3,343
Current Liabilities£4,227

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
8 May 2006Application for striking-off (1 page)
19 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005Return made up to 18/03/05; full list of members (7 pages)
15 April 2004Return made up to 18/03/04; full list of members (8 pages)
7 April 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
22 August 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
14 April 2003Return made up to 18/03/03; full list of members (8 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
21 June 2002Return made up to 18/03/02; full list of members (8 pages)
18 June 2001Full accounts made up to 31 December 2000 (6 pages)
2 April 2001Return made up to 18/03/01; full list of members (8 pages)
5 July 2000Full accounts made up to 31 December 1999 (8 pages)
6 April 2000Return made up to 18/03/00; full list of members (8 pages)
24 March 1999Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 1999Full accounts made up to 31 December 1998 (8 pages)
20 April 1998Return made up to 18/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 March 1998Full accounts made up to 31 December 1997 (8 pages)
27 June 1997Full accounts made up to 31 December 1996 (9 pages)
8 April 1997Return made up to 18/03/97; no change of members (4 pages)
16 September 1996Full accounts made up to 31 December 1995 (9 pages)
29 April 1996Return made up to 18/03/96; full list of members (6 pages)
1 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 August 1995New director appointed (2 pages)
2 May 1995Return made up to 18/03/95; no change of members (4 pages)