Database Business Systems Limited

Company Name	Database Business Systems Limited
Company Status	Dissolved
Company Number	04003742
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Colin Ferguson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 07 April 2015)
Role	Sales Director
Correspondence Address	5 Clarendon Crescent Edinburgh EH4 1PT Scotland

Director Name	Sarah Neale
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 months after company formation)
Appointment Duration	14 years, 7 months (closed 07 April 2015)
Role	Marketing Manager
Correspondence Address	25 Dingleton Apartments Chiefswood Road Melrose Roxburghshire TD6 9HJ Scotland

Director Name	Gordon Charles Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(1 year, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 07 April 2015)
Role	Accountant
Correspondence Address	52 West Ferryfield Edinburgh EH5 2PU Scotland

Director Name	Mark Whelan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 April 2015)
Role	Technical Director
Correspondence Address	52 Pentland Park Livingston West Lothian EH54 5NS Scotland

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Secretary Name	Gordon Charles Brown
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	52 West Ferryfield Edinburgh EH5 2PU Scotland

Director Name	John McCaffrey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2002)
Role	Systems Analyst
Correspondence Address	26 Shiel Walk Livingston West Lothian EH54 5AW Scotland

Director Name	Mark Whelan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2002)
Role	Systems Analyst
Correspondence Address	52 Pentland Park Livingston West Lothian EH54 5NS Scotland

Secretary Name	Carolyn Jane Buchan
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	22 Kings Road Rosyth Fife KY11 2SP Scotland

Director Name	Neil Harrington
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2007)
Role	Sales Director
Correspondence Address	6 Nether Craigwell Edinburgh Midlothian EH8 8DR Scotland

Director Name	Carolyn Jane Buchan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	22 Kings Road Rosyth Fife KY11 2SP Scotland

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£302,639
Cash	£374
Current Liabilities	£501,079

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Notice of ceasing to act as receiver or manager (1 page)
13 April 2011	Notice of ceasing to act as receiver or manager (1 page)
16 December 2009	Receiver's abstract of receipts and payments to 4 November 2009 (2 pages)
16 December 2009	Receiver's abstract of receipts and payments to 4 November 2009 (2 pages)
16 December 2009	Receiver's abstract of receipts and payments to 4 November 2009 (2 pages)
19 February 2009	Administrative Receiver's report (7 pages)
19 February 2009	Administrative Receiver's report (7 pages)
14 November 2008	Notice of appointment of receiver or manager (1 page)
14 November 2008	Notice of appointment of receiver or manager (1 page)
11 November 2008	Registered office changed on 11/11/2008 from uk companyshop LIMITED office 2 16 new street stourport on severn worcestershire DY138UW (1 page)
11 November 2008	Registered office changed on 11/11/2008 from uk companyshop LIMITED office 2 16 new street stourport on severn worcestershire DY138UW (1 page)
7 October 2008	Appointment terminated director and secretary carolyn buchan (1 page)
7 October 2008	Appointment terminated director and secretary carolyn buchan (1 page)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Amended accounts made up to 30 September 2006 (5 pages)
4 October 2007	Amended accounts made up to 30 September 2006 (5 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
1 December 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 July 2005	Return made up to 30/05/05; full list of members (8 pages)
11 July 2005	Return made up to 30/05/05; full list of members (8 pages)
1 March 2005	Ad 31/12/03--------- Â£ si 1111@1 (2 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Nc inc already adjusted 03/12/03 (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Nc inc already adjusted 03/12/03 (1 page)
1 March 2005	Ad 31/12/03--------- £ si 1111@1 (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
28 October 2002	Return made up to 30/05/02; full list of members (7 pages)
28 October 2002	Return made up to 30/05/02; full list of members (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2002	Nc inc already adjusted 01/07/01 (1 page)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2002	Nc inc already adjusted 01/07/01 (1 page)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
7 August 2001	New director appointed (2 pages)
2 August 2001	Return made up to 30/05/01; full list of members (6 pages)
2 August 2001	Return made up to 30/05/01; full list of members (6 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
30 May 2000	Incorporation (15 pages)
30 May 2000	Incorporation (15 pages)

Database Business Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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