Company NameDb Ar Services Limited
Company StatusDissolved
Company Number06673475
CategoryPrivate Limited Company
Incorporation Date14 August 2008(15 years, 8 months ago)
Dissolution Date12 May 2009 (14 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

Secretary NameJoanne Louise Bagshaw
StatusClosed
Appointed14 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address42 Zion Street
Seal
Sevenoaks
Kent
TN15 0BD
Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusClosed
Appointed14 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 Oak Close
Harlington
Dunstable
Bedfordshire
LU5 6PP
Director NameJames Edward Terris Davies
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed20 August 2008(6 days after company formation)
Appointment Duration8 months, 3 weeks (closed 12 May 2009)
RoleInvestment Banker
Correspondence AddressCopper Beech Oak Lane
Sevenoaks
Kent
TN13 1UH
Director NamePaul Christopher Norman
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2008(6 days after company formation)
Appointment Duration8 months, 3 weeks (closed 12 May 2009)
RoleAccountant
Correspondence Address89 Calabria Road
London
N5 1HX
Director NameGeoffrey Robert Tarrant
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed20 August 2008(6 days after company formation)
Appointment Duration8 months, 3 weeks (closed 12 May 2009)
RoleInvestment Banker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Vaughn Eric Harman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleAccountant
Correspondence Address30 Cambridge Road
Teddington
Middlesex
TW11 8DR

Location

Registered AddressWinchester House
1 Great Winchester Street
London
EC2N 2DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2009Director's change of particulars / geoffrey tarrant / 13/02/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
16 January 2009Application for striking-off (1 page)
19 November 2008Appointment terminated director vaughn eric harman (1 page)
27 August 2008Director appointed paul christopher norman (1 page)
27 August 2008Director appointed james edward terris davies (1 page)
27 August 2008Director appointed geoffrey robert tarrant (1 page)
26 August 2008Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)