| Company Name | D B Figurines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168658 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1987(36 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Mossrex Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Ann Brown |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 77 Cowles Road Mosman New South Wales 2088 |
| Director Name | Derek Brown |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 77 Cowles Road Mosman New South Wales 2088 |
| Director Name | David Francis Coleman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2001) |
| Role | Manager |
| Correspondence Address | 43 Vicarage Hill South Benfleet Essex SS7 1PB |
| Secretary Name | David Francis Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 March 2001) |
| Role | Manager |
| Correspondence Address | 43 Vicarage Hill South Benfleet Essex SS7 1PB |
| Director Name | Alan Roy Temple |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 79 St John Street London EC1M 4AN |
| Secretary Name | Joanne Teresa Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4DR |
Location
| Registered Address | Bowen Court Church Street Rayleigh Essex SS6 7EE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 29 September 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 79 st john street london EC1M 4DR (1 page) |
| 8 July 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 August 1997 | Return made up to 14/04/97; full list of members (8 pages) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 23 September 1996 | Company name changed mossrex LIMITED\certificate issued on 24/09/96 (2 pages) |
| 20 September 1996 | Ad 23/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |