| Company Name | D.G.B. Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118409 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Marilyn Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 222 Southend Arterial Road Hornchurch Essex RM11 2SQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Gerard Laurence Byrne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 November 2002) |
| Role | Manufacturers Agent |
| Correspondence Address | 222 Southend Arterial Road Hornchurch Essex RM11 2SQ |
| Director Name | David Green |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2002) |
| Role | Manufacturers Agent |
| Correspondence Address | 3 Dumyat Road Causeway Head Stirling Stirlingshire FK9 5HA Scotland |
| Secretary Name | David Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2002) |
| Role | Manufacturers Agent |
| Correspondence Address | 3 Dumyat Road Causeway Head Stirling Stirlingshire FK9 5HA Scotland |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2002 | Return made up to 01/12/02; full list of members
|
| 11 December 2002 | Application for striking-off (1 page) |
| 25 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 February 2002 | Secretary resigned;director resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 3 January 2001 | Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |