Company NameDb Learning & Development Consultants Limited
Company StatusDissolved
Company Number05541594
CategoryPrivate Limited Company
Incorporation Date19 August 2005(18 years, 7 months ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Deborah Boultbee
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence Address9 Oakham Close
Langdon Hills
Basildon
Essex
SS16 6NX
Secretary NameBarry Etherington
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Oakham Close
Langdon Hills
Basildon
Essex
SS16 6NX
Director NameMr Michael Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameFreeport Services (UK) Limited (Corporation)
StatusResigned
Appointed19 August 2005(same day as company formation)
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX

Location

Registered AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

2 at £1Deborah Boultbee
100.00%
Ordinary

Financials

Year2014
Net Worth£189
Cash£4,362
Current Liabilities£4,249

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 December 2017First Gazette notice for voluntary strike-off (1 page)
23 November 2017Application to strike the company off the register (3 pages)
21 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
29 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010Director's details changed for Deborah Boultbee on 31 July 2010 (2 pages)
19 August 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009Return made up to 19/08/09; full list of members (3 pages)
3 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 August 2008Return made up to 19/08/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 August 2007Return made up to 19/08/07; full list of members (2 pages)
16 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 September 2006Return made up to 19/08/06; full list of members (6 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005Registered office changed on 01/09/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
1 September 2005Director resigned (1 page)
1 September 2005New secretary appointed (2 pages)
19 August 2005Incorporation (17 pages)