Company NameDBC Services Limited
Company StatusDissolved
Company Number03657425
CategoryPrivate Limited Company
Incorporation Date27 October 1998(23 years, 11 months ago)
Dissolution Date21 January 2003 (19 years, 8 months ago)
Previous NameBurginhall 1071 Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameRichard James Brooke
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1999(2 months, 1 week after company formation)
Appointment Duration4 years (closed 21 January 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Wavendon Avenue
Chiswick
London
W4 4NR
Director NameChristopher Turner
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1999(2 months, 1 week after company formation)
Appointment Duration4 years (closed 21 January 2003)
RoleCompany Director
Correspondence AddressThe Old House
Ripley Road, East Clandon
Guildford
Surrey
GU4 7SF
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address6-7 Saint Cross Street
London
EC1N 8UA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2000 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002First Gazette notice for compulsory strike-off (1 page)
28 June 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 March 2001Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
26 January 2001Return made up to 27/10/00; full list of members (6 pages)
23 November 2000Particulars of mortgage/charge (7 pages)
23 November 2000Particulars of mortgage/charge (7 pages)
23 November 2000Particulars of mortgage/charge (7 pages)
28 September 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
7 August 2000Particulars of mortgage/charge (7 pages)
7 August 2000Particulars of mortgage/charge (7 pages)
7 August 2000Particulars of mortgage/charge (7 pages)
30 June 2000Particulars of mortgage/charge (7 pages)
30 November 1999Return made up to 27/10/99; full list of members (6 pages)
28 May 1999Memorandum and Articles of Association (15 pages)
16 April 1999Registered office changed on 16/04/99 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
14 January 1999Company name changed burginhall 1071 LIMITED\certificate issued on 15/01/99 (2 pages)
27 October 1998Incorporation (21 pages)