Dabbagh International Limited

Company Name	Dabbagh International Limited
Director	Noriko Suzuki
Company Status	Dissolved
Company Number	03100397
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Noriko Suzuki
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Japanese
Status	Current
Appointed	29 October 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Business Woman
Country of Residence	Japan
Correspondence Address	1st Floor 28 Nottingham Place London W1U 5NW

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Current
Appointed	30 September 1998(3 years after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1999)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1999)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 November 2003	Dissolved (1 page)
19 August 2003	Liquidators statement of receipts and payments (9 pages)
19 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
8 January 2003	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Statement of affairs (7 pages)
11 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2001	Appointment of a voluntary liquidator (1 page)
28 November 2001	Registered office changed on 28/11/01 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 October 2001	Return made up to 08/09/01; no change of members (5 pages)
4 June 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
11 October 2000	Return made up to 08/09/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 30 June 1999 (11 pages)
7 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
5 November 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 30 June 1998 (10 pages)
13 September 1999	Return made up to 08/09/99; no change of members (4 pages)
10 September 1999	Secretary's particulars changed (1 page)
26 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
15 September 1998	Return made up to 08/09/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 30 June 1997 (11 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1997	Full accounts made up to 30 June 1996 (10 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
23 September 1996	Return made up to 08/09/96; full list of members (12 pages)
18 September 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
18 September 1995	Memorandum and Articles of Association (20 pages)
18 September 1995	Â£ nc 10000/1000 08/09/95 (1 page)
14 September 1995	Ad 08/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 1995	Accounting reference date notified as 30/06 (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 169 regent street london W1R 7FB (1 page)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (4 pages)
13 September 1995	New director appointed (4 pages)
8 September 1995	Incorporation (30 pages)

Dabbagh International Limited

Business Activity

Directors

Location

Accounts

Filing History

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