Db Financial Advice Limited

Company Name	Db Financial Advice Limited
Company Status	Dissolved
Company Number	04392823
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	O & M Financial Services Ltd

Business Activity

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

Directors

Director Name	Mr Jason Paul Wykes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communications House Suite 121, Communications Hou 9 St Johns Street Colchester Essex CO2 7NN

Secretary Name	Mr Jason Paul Wykes
Nationality	British
Status	Closed
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communications House Suite 121, Communications Hou 9 St Johns Street Colchester Essex CO2 7NN

Director Name	Mr Graham Mark Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Charter Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA

Director Name	Mrs Rosemary Miller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2013)
Role	Natural Health Therapist
Country of Residence	United Kingdom
Correspondence Address	The Coach House London Road Capel St. Mary Ipswich IP9 2JJ

Director Name	Mrs Mary Louise Wykes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2014)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Sproughton Park Hadleigh Road Sproughton Ipswich IP8 3EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 780667416
Telephone region	Mobile

Location

Registered Address	Communications House Suite 121, Communications House 9 St Johns Street Colchester Essex CO2 7NN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£73,207
Cash	£75,161
Current Liabilities	£117,446

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (3 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 February 2015	Registered office address changed from 5 Kings Court Newcomen Way Colchester CO4 9RA to Communications House Suite 121, Communications House 9 St Johns Street Colchester Essex CO2 7NN on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 5 Kings Court Newcomen Way Colchester CO4 9RA to Communications House Suite 121, Communications House 9 St Johns Street Colchester Essex CO2 7NN on 20 February 2015 (1 page)
13 February 2015	Company name changed o & m financial services LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
13 February 2015	Company name changed o & m financial services LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
8 August 2014	Termination of appointment of Mary Louise Wykes as a director on 15 July 2014 (1 page)
8 August 2014	Termination of appointment of Mary Louise Wykes as a director on 15 July 2014 (1 page)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 January 2014	Registered office address changed from 5 5 Kings Court Newcomen Way Colchester CO4 9RA England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 5 5 Kings Court Newcomen Way Colchester CO4 9RA England on 13 January 2014 (1 page)
6 January 2014	Registered office address changed from 3 Charter Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA United Kingdom on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Rosemary Miller as a director (1 page)
6 January 2014	Termination of appointment of Graham Miller as a director (1 page)
6 January 2014	Termination of appointment of Rosemary Miller as a director (1 page)
6 January 2014	Registered office address changed from 3 Charter Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 3 Charter Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA United Kingdom on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Graham Miller as a director (1 page)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Appointment of Mrs Rosemary Miller as a director (2 pages)
5 July 2012	Appointment of Mrs Rosemary Miller as a director (2 pages)
5 July 2012	Appointment of Mrs Mary Louise Wykes as a director (2 pages)
5 July 2012	Appointment of Mrs Mary Louise Wykes as a director (2 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Graham Mark Miller on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Jason Paul Wykes on 12 March 2010 (2 pages)
7 April 2010	Registered office address changed from 3 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9XB on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Graham Mark Miller on 12 March 2010 (2 pages)
7 April 2010	Registered office address changed from 3 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9XB on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 3 Charter Court Newcomen Way Severalls Business Park Colchester Essex CO4 9XB on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Jason Paul Wykes on 12 March 2010 (1 page)
7 April 2010	Secretary's details changed for Jason Paul Wykes on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Jason Paul Wykes on 12 March 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 May 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 May 2009 (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Director and secretary's change of particulars / jason wykes / 01/10/2008 (1 page)
13 March 2009	Director and secretary's change of particulars / jason wykes / 01/10/2008 (1 page)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 March 2007	Return made up to 12/03/07; full list of members (3 pages)
12 March 2007	Return made up to 12/03/07; full list of members (3 pages)
21 April 2006	Return made up to 12/03/06; full list of members (3 pages)
21 April 2006	Return made up to 12/03/06; full list of members (3 pages)
5 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
5 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1 tollgate east, stanway colchester essex CO3 8RS (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 1 tollgate east, stanway colchester essex CO3 8RS (1 page)
13 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2005	Auditors resignation re S394 (1 page)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 January 2005	Auditors resignation re S394 (1 page)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
8 April 2004	Return made up to 12/03/04; full list of members (8 pages)
8 April 2004	Return made up to 12/03/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
3 April 2003	Return made up to 12/03/03; full list of members (7 pages)
4 July 2002	Ad 12/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (3 pages)
4 July 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
4 July 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
4 July 2002	Ad 12/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (3 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2002	Nc inc already adjusted 10/06/02 (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2002	Nc inc already adjusted 10/06/02 (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
12 March 2002	Incorporation (16 pages)
12 March 2002	Incorporation (16 pages)

Db Financial Advice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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