Company NameDBRS Limited
Company StatusDissolved
Company Number05879287
CategoryPrivate Limited Company
Incorporation Date18 July 2006(17 years, 9 months ago)
Dissolution Date7 April 2009 (15 years ago)
Previous NameWb Co (1388) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMaria Schroeder
Date of BirthOctober 1939 (Born 84 years ago)
NationalityCanadian
StatusClosed
Appointed10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 April 2009)
RoleSecretary Treasurer
Correspondence Address211 Queens Quay
Toronto
Ontario
M5j 2m6
Director NameWalter John Schroeder
Date of BirthDecember 1941 (Born 82 years ago)
NationalityCanadian
StatusClosed
Appointed10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 April 2009)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address211 Queens Quay
Toronto
Ontario M5j 2m6
Canada
Secretary NameMaria Schroeder
NationalityCanadian
StatusClosed
Appointed10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 April 2009)
RoleSecretary Treasurer
Correspondence Address211 Queens Quay
Toronto
Ontario
M5j 2m6
Director NameBreams Corporate Services Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR
Secretary NameBreams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address52 Bedford Row
London
WC1R 4LR

Location

Registered Address25 Copthall Avenue 1st Floor
London
EC2R 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
9 October 2007Location of register of members (1 page)
15 August 2007Return made up to 18/07/07; full list of members (2 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: 25 copthall avenue 1ST floor london EC2R 7BP (1 page)
17 November 2006Director resigned (1 page)
17 November 2006New secretary appointed;new director appointed (2 pages)
17 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
17 November 2006New director appointed (2 pages)
17 November 2006Registered office changed on 17/11/06 from: 52 bedford row london WC1R 4LR (1 page)
17 November 2006Memorandum and Articles of Association (12 pages)
17 November 2006Secretary resigned (1 page)
18 July 2006Incorporation (19 pages)