Company NameDairy Brokers International Limited
Company StatusDissolved
Company Number05570479
CategoryPrivate Limited Company
Incorporation Date21 September 2005(18 years, 6 months ago)
Dissolution Date23 April 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Ian Brough
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Sullivan House, Churchill Gardens
London
SW1V 3BP
Secretary NameSarah Jane Brough
NationalityBritish
StatusResigned
Appointed21 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address8 Pooks Hill
Pembroke Road
Woking
Surrey
GU22 7ED

Location

Registered Address2 Cobden Mews
90 The Broadway, Wimbledon
London
SW19 1RH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1David Ian Brough
50.00%
Ordinary
100 at £1Tracie Anne Wetherill
50.00%
Ordinary B

Financials

Year2014
Net Worth-£6,261
Cash£19,838
Current Liabilities£53,076

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
3 July 2012Termination of appointment of Sarah Brough as a secretary (1 page)
3 July 2012Termination of appointment of Sarah Jane Brough as a secretary on 19 June 2012 (1 page)
18 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 200
(5 pages)
18 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 200
(5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 December 2010Director's details changed for David Ian Brough on 21 September 2010 (2 pages)
9 December 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
9 December 2010Director's details changed for David Ian Brough on 21 September 2010 (2 pages)
9 December 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008Return made up to 21/09/08; full list of members (10 pages)
1 December 2008Return made up to 21/09/08; full list of members (10 pages)
22 October 2007Return made up to 21/09/07; no change of members (6 pages)
22 October 2007Return made up to 21/09/07; no change of members (6 pages)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 January 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 October 2006Return made up to 21/09/06; full list of members (6 pages)
30 October 2006Return made up to 21/09/06; full list of members (6 pages)
21 September 2005Incorporation (16 pages)
21 September 2005Incorporation (16 pages)