| Company Name | Business Database Publishing On-Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252928 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
| Previous Names | Business Database Publishing On-Line Limited and Voxtel Solutions Limited |
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 | Mr Simon Robert Maury Philips |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 January 2000) |
| Role | Management Consultant |
| Correspondence Address | 120 Balham Park Road London SW12 8EA |
| Secretary Name | Mr Robert Peter Maury Philips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | St Marys Brasted Lane Knockholt Kent TN14 7PJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Alistair Neil Hughes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(1 month after company formation) |
| Appointment Duration | 11 months (resigned 24 September 1997) |
| Role | Publisher |
| Correspondence Address | 195a Devonshire Road London SE23 3NJ |
Location
| Registered Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1999 | Return made up to 20/09/99; full list of members
|
| 5 November 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1999 | Application for striking-off (1 page) |
| 11 November 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 3 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 24 June 1998 | Company name changed voxtel solutions LIMITED\certificate issued on 24/06/98 (2 pages) |
| 5 February 1998 | Company name changed business database publishing on- line LIMITED\certificate issued on 06/02/98 (2 pages) |
| 23 January 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 20 March 1997 | Ad 23/12/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | £ nc 1000/10000 23/12/96 (1 page) |
| 10 December 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 16 October 1996 | Company name changed cumberland associates LIMITED\certificate issued on 17/10/96 (2 pages) |
| 20 September 1996 | Incorporation (12 pages) |