Company NameD & D Bar Services Limited
Company StatusDissolved
Company Number06359609
CategoryPrivate Limited Company
Incorporation Date3 September 2007(13 years, 9 months ago)
Dissolution Date8 November 2016 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameKerry O'Reilly
Date of BirthDecember 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2013(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address172a High Road
Woodford Green
Essex
IG8 9EF
Director NameDemetrios Demetriou
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressThe Thatched House
236 High Street
Epping
Essex
CM16 4AP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Ross Anthony Drogman
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wendover Gardens
Brentwood
Essex
CM13 2JE
Director NameMr Barry Charles Drogman
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(1 year after company formation)
Appointment Duration4 years (resigned 08 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinden Lea
Tysea Hill
Romford
Essex
RM4 1JS
Director NameMr Ross Anthony Drogman
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(1 year after company formation)
Appointment Duration5 years (resigned 02 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wendover Gardens
Brentwood
Essex
CM13 2JE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£124,262
Cash£42,925
Current Liabilities£138,017

Accounts

Latest Accounts31 March 2013 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 November 2016Final Gazette dissolved following liquidation (1 page)
8 November 2016Final Gazette dissolved following liquidation (1 page)
8 August 2016INSOLVENCY:final report for period up to close. (12 pages)
8 August 2016Notice of final account prior to dissolution (1 page)
8 August 2016INSOLVENCY:final report for period up to close. (12 pages)
8 August 2016Notice of final account prior to dissolution (1 page)
13 October 2014Appointment of a liquidator (1 page)
13 October 2014Appointment of a liquidator (1 page)
18 August 2014Order of court to wind up (2 pages)
18 August 2014Order of court to wind up (2 pages)
2 July 2014Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2 July 2014 (2 pages)
1 July 2014Appointment of a voluntary liquidator (1 page)
1 July 2014Statement of affairs with form 4.19 (8 pages)
1 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 2014Appointment of a voluntary liquidator (1 page)
1 July 2014Statement of affairs with form 4.19 (8 pages)
1 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 2014Termination of appointment of Ross Drogman as a director (1 page)
20 February 2014Termination of appointment of Ross Drogman as a secretary (1 page)
20 February 2014Termination of appointment of Ross Drogman as a director (1 page)
20 February 2014Termination of appointment of Ross Drogman as a secretary (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013Appointment of Kerry O'reilly as a director (2 pages)
3 October 2013Appointment of Kerry O'reilly as a director (2 pages)
18 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
8 October 2012Termination of appointment of Barry Drogman as a director (1 page)
8 October 2012Termination of appointment of Barry Drogman as a director (1 page)
20 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
9 November 2010Director's details changed for Ross Drogman on 3 September 2010 (2 pages)
9 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
9 November 2010Director's details changed for Ross Drogman on 3 September 2010 (2 pages)
9 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
9 November 2010Director's details changed for Ross Drogman on 3 September 2010 (2 pages)
1 March 2010Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009Return made up to 03/09/09; full list of members (4 pages)
18 September 2009Return made up to 03/09/09; full list of members (4 pages)
22 January 2009Return made up to 03/09/08; full list of members (4 pages)
22 January 2009Return made up to 03/09/08; full list of members (4 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 October 2008Director appointed barry drogman (2 pages)
23 October 2008Director appointed barry drogman (2 pages)
26 September 2008Appointment terminated director demetrios demetriou (1 page)
26 September 2008Director appointed ross drogman (2 pages)
26 September 2008Appointment terminated director demetrios demetriou (1 page)
26 September 2008Director appointed ross drogman (2 pages)
11 September 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
11 September 2008Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
12 November 2007New secretary appointed (2 pages)
12 November 2007Registered office changed on 12/11/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
12 November 2007Ad 03/09/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2007New secretary appointed (2 pages)
12 November 2007Registered office changed on 12/11/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
12 November 2007Ad 03/09/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
10 September 2007Secretary resigned (1 page)
10 September 2007Director resigned (1 page)
3 September 2007Incorporation (14 pages)
3 September 2007Incorporation (14 pages)