Company NameD.B. Asset Management Limited
Company StatusDissolved
Company Number02824606
CategoryPrivate Limited Company
Incorporation Date7 June 1993(30 years, 10 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Edward Daniel Elliott Broome
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(1 week after company formation)
Appointment Duration11 years, 9 months (closed 05 April 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17a The Highway
Sutton
Surrey
SM2 5QT
Director NameMrs Hilary Jean Broome
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(1 week after company formation)
Appointment Duration11 years, 9 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 The Highway
Sutton
Surrey
SM2 5QT
Secretary NameMr Edward Daniel Elliott Broome
NationalityBritish
StatusClosed
Appointed14 June 1993(1 week after company formation)
Appointment Duration11 years, 9 months (closed 05 April 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17a The Highway
Sutton
Surrey
SM2 5QT
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed07 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17a The Highway
Sutton
Surrey
SM2 5QT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Financials

Year2014
Turnover£63,519
Net Worth-£132,165
Cash£13,456
Current Liabilities£145,621

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Application for striking-off (1 page)
7 June 2004Return made up to 07/06/04; full list of members (7 pages)
22 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
6 January 2004Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
19 June 2003Return made up to 07/06/03; full list of members (7 pages)
20 February 2003Partial exemption accounts made up to 30 June 2002 (5 pages)
7 June 2002Return made up to 07/06/02; full list of members (7 pages)
9 October 2001Partial exemption accounts made up to 30 June 2001 (5 pages)
7 June 2001Return made up to 07/06/01; full list of members (6 pages)
8 January 2001Full accounts made up to 30 June 2000 (7 pages)
6 June 2000Return made up to 07/06/00; full list of members (6 pages)
13 March 2000Full accounts made up to 30 June 1999 (8 pages)
7 June 1999Return made up to 07/06/99; no change of members (4 pages)
8 September 1998Full accounts made up to 30 June 1998 (11 pages)
9 June 1998Return made up to 07/06/98; no change of members (4 pages)
9 October 1997Full accounts made up to 30 June 1997 (9 pages)
2 July 1997Return made up to 07/06/97; full list of members (5 pages)
21 November 1996Full accounts made up to 30 June 1996 (9 pages)
13 June 1996Return made up to 07/06/96; no change of members (4 pages)
26 May 1995Return made up to 07/06/95; no change of members (4 pages)
6 April 1995Full accounts made up to 30 June 1994 (9 pages)
13 March 1995Registered office changed on 13/03/95 from: 5 fairfax avenue ewell surrey KT17 2QN (1 page)