| Company Name | Dvandenburg Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244456 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Diane Vivienne Silverthorne |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Merton Rise London NW3 3EN |
| Director Name | Paul Adam Silverthorne |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Merton Rise London NW3 3EN |
| Secretary Name | Miss Diane Vivienne Silverthorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Merton Rise London NW3 3EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2008 | Application for striking-off (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Incorporation (16 pages) |