| Company Name | DBG UK Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491577 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Anthony Burnett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS |
| Director Name | Antony Royston Hillman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | English Solicitor |
| Correspondence Address | La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA |
| Director Name | Mr Nigel Anthony Le Quesne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Mont Au Roux La Rue Du Bocage St. Brelade Jersey JE3 8BP |
| Director Name | Nigel Charles Syvret |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station House North La Rue A'Don Grouville Jersey JE3 9DY |
| Director Name | Mr Philip Henry Burgin |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | High Deck House Les Monts La Chevre Rue Grouville Jersey JE3 9EE |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 6th Floor, 63 Curzon Street London W1J 8PD |
| Director Name | Warren Charles Fewtrell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Senior Manager |
| Correspondence Address | 5 Padstow Close Orpington Kent BR6 9XL |
Location
| Registered Address | 6th Floor, 63 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 21 December 2004 | Return made up to 22/07/04; full list of members
|
| 16 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 August 2003 | Return made up to 22/07/03; full list of members
|
| 22 July 2003 | Director's particulars changed (1 page) |
| 4 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (31 pages) |