| Company Name | Db Sales & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650198 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Derek Matthews |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 5 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Secretary Name | Ms Rachel Elizabeth Harlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 03 March 2015) |
| Role | Company Director |
| Correspondence Address | 88 Rutland Avenue Southend On Sea Essex SS1 2XN |
| Secretary Name | Linda Elizabeth Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | First Floor Offices 327 Bridgwater Drive Westcliff-On-Sea Essex SS0 0HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Paul Derek Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,456 |
| Cash | £533 |
| Current Liabilities | £19,440 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Registered office address changed from 5 North Street Great Wakering Southend-on-Sea SS3 0EL England on 15 April 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Registered office address changed from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 16 April 2012 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Secretary's details changed for Rachel Elizabeth Harlow on 27 January 2010 (1 page) |
| 11 May 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Paul Derek Matthews on 27 January 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 December 2009 | Annual return made up to 28 January 2009 (4 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 4 March 2009 | Return made up to 28/01/08; no change of members (7 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 5 north street great wakering essex SS3 0EL (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 June 2006 | Return made up to 28/01/06; full list of members
|
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Return made up to 28/01/05; full list of members
|
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 11 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 26 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (14 pages) |