D B Engineering (GB) Limited

Company Name	D B Engineering (GB) Limited
Company Status	Dissolved
Company Number	04190877
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Dereck Paul Brindley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Victor Gardens Hawkwell Essex SS5 4DR

Director Name	Mrs Sharon Janet Brindley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Victor Gardens Hawkwell Essex SS5 4DR

Secretary Name	Mrs Sharon Janet Brindley
Nationality	British
Status	Closed
Appointed	30 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Victor Gardens Hawkwell Essex SS5 4DR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	52 Great Eastern Street London EC2A 3EP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

30 at £1	Dereck Brindley 30.00% Ordinary
30 at £1	Sharon Brindley 30.00% Ordinary
20 at £1	Aaron Brindley 20.00% Ordinary
20 at £1	Rebecca Brindley 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,965
Cash	£1,183
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Director's details changed for Sharon Brindley on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Dereck Brindley on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Return made up to 30/03/07; full list of members (8 pages)
28 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 30/03/06; full list of members (8 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 May 2005	Return made up to 30/03/05; full list of members (8 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 April 2004	Return made up to 30/03/04; full list of members (8 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 May 2003	Return made up to 30/03/03; full list of members (8 pages)
20 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 May 2002	Return made up to 30/03/02; full list of members (6 pages)
4 May 2001	Ad 01/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 52 great eastern street london EC2A 3EP (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
30 March 2001	Incorporation (17 pages)

D B Engineering (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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