| Company Name | Dabcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622880 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | David Breith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 46 Sandelswood End Beaconsfield Buckinghamshire HP9 2AQ |
| Secretary Name | Duncan Grimes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 November 2003) |
| Role | Secretary |
| Correspondence Address | 39 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ |
| Secretary Name | Nana Banson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 1999) |
| Role | Computer Programmer |
| Correspondence Address | 3b Harrow Fields Gardens Harrow Middlesex HA1 3SN |
| Secretary Name | Paul Alan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 May 2001) |
| Role | Finance Director |
| Correspondence Address | 6 High Street Princes Risborough Buckinghamshire HP27 0AX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | C/0 Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,182 |
| Cash | £513 |
| Current Liabilities | £909,764 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 2003 | Receiver ceasing to act (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 15 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 September 2001 | Statement of affairs (3 pages) |
| 18 September 2001 | Administrative Receiver's report (8 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: network house imperial way watford hertfordshire WD2 4YT (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Appointment of receiver/manager (1 page) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 November 2000 | Secretary's particulars changed (1 page) |
| 20 November 2000 | Return made up to 27/08/00; full list of members (5 pages) |
| 14 June 2000 | Particulars of mortgage/charge (4 pages) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Memorandum and Articles of Association (10 pages) |
| 4 November 1999 | Return made up to 27/08/99; full list of members
|
| 6 May 1999 | Registered office changed on 06/05/99 from: 15-23 greenhill crescent watford business park watford hertfordshire WD2 8QU (1 page) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Ad 27/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: park house 15-23 greenhill crescent watford WD1 8QU (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 27 August 1998 | Incorporation (14 pages) |