Company NameDBOC Ltd
Company StatusDissolved
Company Number08419462
CategoryPrivate Limited Company
Incorporation Date26 February 2013(9 years, 2 months ago)
Dissolution Date6 January 2015 (7 years, 4 months ago)
Previous NameBideawhile 706 Limited

Directors

Director NameMrs Beth Anne Dean
Date of BirthApril 1968 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed12 September 2013(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 06 January 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address4th Floor East Egyptian House
170-173 Piccadilly
London
W1J 9EJ
Secretary NameEmma Louise Blanchard
StatusClosed
Appointed12 September 2013(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 06 January 2015)
RoleCompany Director
Correspondence Address6 Resolution Close
Chatham
Kent
ME5 7RJ
Director NameMr Nigel Howard Thompson
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor East Egyptian House
170-173 Piccadilly
London
W1J 9EJ
Director NameBirketts Directors Limited (Corporation)
StatusResigned
Appointed26 February 2013(same day as company formation)
Correspondence Address24-26 Museum Street
Ipswich
Suffolk
IP1 1HZ
Secretary NameBirketts Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 2013(same day as company formation)
Correspondence Address24-26 Museum Street
Ipswich
Suffolk
IP1 1HZ

Location

Registered Address4th Floor East Egyptian House
170-173 Piccadilly
London
W1J 9EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
13 September 2013Appointment of Beth Anne Dean as a director on 12 September 2013 (2 pages)
13 September 2013Appointment of Beth Anne Dean as a director on 12 September 2013 (2 pages)
12 September 2013Termination of appointment of Nigel Howard Thompson as a director on 12 September 2013 (1 page)
12 September 2013Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England on 12 September 2013 (1 page)
12 September 2013Termination of appointment of Birketts Directors Limited as a director on 12 September 2013 (1 page)
12 September 2013Termination of appointment of Birketts Secretaries Limited as a secretary on 12 September 2013 (1 page)
12 September 2013Appointment of Emma Louise Blanchard as a secretary on 12 September 2013 (2 pages)
12 September 2013Company name changed bideawhile 706 LIMITED\certificate issued on 12/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-12
(3 pages)
12 September 2013Termination of appointment of Nigel Howard Thompson as a director on 12 September 2013 (1 page)
12 September 2013Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England on 12 September 2013 (1 page)
12 September 2013Termination of appointment of Birketts Directors Limited as a director on 12 September 2013 (1 page)
12 September 2013Termination of appointment of Birketts Secretaries Limited as a secretary on 12 September 2013 (1 page)
12 September 2013Appointment of Emma Louise Blanchard as a secretary on 12 September 2013 (2 pages)
12 September 2013Company name changed bideawhile 706 LIMITED\certificate issued on 12/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-12
(3 pages)
11 July 2013Memorandum and Articles of Association (12 pages)
11 July 2013Memorandum and Articles of Association (12 pages)
26 February 2013Incorporation
Statement of capital on 2013-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
26 February 2013Incorporation
Statement of capital on 2013-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
26 February 2013Incorporation
Statement of capital on 2013-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)