| Company Name | DBR (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609994 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Georg Boeckler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 March 2005) |
| Role | Engineer |
| Correspondence Address | Hinbergstrasse 349 Muelheim 45472 Germany Foreign |
| Director Name | Mr John Christopher Peterson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 March 2005) |
| Role | Director/Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | 43 Heol Cefn On Lisvane Cardiff South Glamorgan CF14 0TQ Wales |
| Secretary Name | Mr John Christopher Peterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 March 2005) |
| Role | Director/Company Secretary |
| Country of Residence | Wales |
| Correspondence Address | 43 Heol Cefn On Lisvane Cardiff South Glamorgan CF14 0TQ Wales |
| Director Name | Mr Hans Wilhelm Dunner |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2000) |
| Role | Chairman |
| Correspondence Address | Siebengebirgstrabe 14 Sankt Augustin 2 53757 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,657 |
| Cash | £1,590 |
| Current Liabilities | £21,478 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2004 | Application for striking-off (1 page) |
| 30 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 22 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 18 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 23 October 2001 | Return made up to 30/07/01; full list of members
|
| 11 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 1 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 26 March 1999 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 22 February 1999 | Ad 19/01/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Nc inc already adjusted 19/01/99 (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |