Company NameDBE (UK) Limited
Company StatusDissolved
Company Number05299369
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 5 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDarren Bruce
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleElectrician
Correspondence Address9a Saint Michaels Terrace
London
N22 7SJ
Director NameMr Ewen Patrick Cullen
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed09 December 2006(2 years after company formation)
Appointment Duration1 year, 4 months (closed 30 April 2008)
RoleElectrician
Country of ResidenceEngland
Correspondence Address77 Oakwood Avenue
Southgate
London
N14 6QH
Secretary NameMr Ewen Patrick Cullen
NationalityAustralian
StatusClosed
Appointed02 March 2007(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Oakwood Avenue
Southgate
London
N14 6QH
Director NameLuke Greenway Hoffmann
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleElectrician
Correspondence Address47 Sawley Road
London
W12 0LG
Director NameMr Ewen Patrick Cullen
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address77 Oakwood Avenue
Southgate
London
N14 6QH
Secretary NameJacqueline Anne Gillwald
NationalityBritish
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleSecretary
Correspondence Address2 Sydney Cottages
Orpington
Kent
BR5 3EL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address9a St Michael's Terrace
Wood Green
London
N22 7SJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
20 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 March 2007Secretary resigned (1 page)
20 March 2007New secretary appointed (2 pages)
9 March 2007Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2006Resolutions
  • RES13 ‐ Ro change, forms filed 09/12/06
(1 page)
20 December 2006Registered office changed on 20/12/06 from: aacs 9A st. Michael terrace london N227 sj (1 page)
20 December 2006Director resigned (1 page)
20 December 2006New director appointed (3 pages)
20 December 2006Ad 09/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2005Return made up to 29/11/05; full list of members (7 pages)
31 January 2005Director resigned (1 page)
6 January 2005New secretary appointed (1 page)
6 January 2005New director appointed (1 page)
6 January 2005New director appointed (1 page)
4 January 2005New director appointed (1 page)
30 November 2004Registered office changed on 30/11/04 from: 8/10 stamford hill london N16 6XZ (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
29 November 2004Incorporation (15 pages)