| Company Name | Dubon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107319 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Daniel Gambin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 14 Grange Meadow Banstead Surrey SM7 3RD |
| Secretary Name | Susannah Gambin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Grange Meadow Banstead Surrey SM7 3RD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 9 High Street Tadworth Surrey KT20 5SD |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2008 | Application for striking-off (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 August 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 20/04/05; full list of members
|
| 7 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |