| Company Name | DBC Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03657425 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Burginhall 1071 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Richard James Brooke |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 21 January 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Wavendon Avenue Chiswick London W4 4NR |
| Director Name | Christopher Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 6-7 Saint Cross Street London EC1N 8UA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 March 2001 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 26 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 30 June 2000 | Particulars of mortgage/charge (7 pages) |
| 30 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 28 May 1999 | Memorandum and Articles of Association (15 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Company name changed burginhall 1071 LIMITED\certificate issued on 15/01/99 (2 pages) |
| 27 October 1998 | Incorporation (21 pages) |