DBRS Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	David Kyrill Baker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Salesman
Correspondence Address	81 Drury Road Harrow Middlesex HA1 4BT

Secretary Name	Una Baker
Nationality	British
Status	Current
Appointed	31 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	32 Albury Drive Pinner Middlesex HA5 3RE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(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	04 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

1 February 2006	Dissolved (1 page)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Statement of affairs (11 pages)
4 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 August 2004	Appointment of a voluntary liquidator (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Return made up to 04/03/03; full list of members (6 pages)
18 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Ad 02/12/02--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
23 April 2003	Ad 02/12/02--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
20 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 March 2002	Incorporation (16 pages)

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