Company NameD B Rentals Limited
DirectorDavid Brown
Company StatusDissolved
Company Number03625856
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Previous NameBedspace Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDavid Brown
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(5 months after company formation)
Appointment Duration25 years, 2 months
RoleConsultant
Correspondence Address53 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Secretary NameMichael Leslie Arnsby
NationalityBritish
StatusCurrent
Appointed05 March 2001(2 years, 6 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence AddressFlat 47 Crete Tower
Jason Street
Liverpool
L5 5EB
Secretary NameJulie Ann Cook
NationalityBritish
StatusResigned
Appointed01 February 1999(5 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 March 2001)
RoleSecretary
Correspondence Address33 Surrey Road
Cliftonville
Margate
Kent
CT9 2JR
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,366
Cash£19,598
Current Liabilities£25,464

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 November 2005Dissolved (1 page)
30 August 2005Liquidators statement of receipts and payments (5 pages)
22 August 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2005Liquidators statement of receipts and payments (5 pages)
24 December 2004Liquidators statement of receipts and payments (5 pages)
22 June 2004Liquidators statement of receipts and payments (5 pages)
9 January 2004Liquidators statement of receipts and payments (5 pages)
31 December 2002Statement of affairs (5 pages)
31 December 2002Appointment of a voluntary liquidator (1 page)
31 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2002Registered office changed on 16/12/02 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
16 November 2002Registered office changed on 16/11/02 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
8 November 2002Return made up to 03/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/11/02
(6 pages)
3 January 2002Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
9 May 2001Return made up to 03/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 2001Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 1999Return made up to 03/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Registered office changed on 10/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
10 February 1999New secretary appointed (2 pages)
10 February 1999Secretary resigned (1 page)
10 February 1999New director appointed (2 pages)
8 February 1999Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 September 1998Incorporation (11 pages)