Company NameNewco Db Limited
Company StatusDissolved
Company Number02522167
CategoryPrivate Limited Company
Incorporation Date13 July 1990(33 years, 8 months ago)
Dissolution Date11 July 2006 (17 years, 8 months ago)
Previous NameDen Braven Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCornelius Den Braven
Date of BirthAugust 1944 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed13 July 1991(1 year after company formation)
Appointment Duration15 years (closed 11 July 2006)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressHyacintenlaan 7
B2970 S-Gravenwezel
Belgium
Director NameWim Den Braven
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1993(3 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 11 July 2006)
RoleCompany Director
Correspondence AddressMuisbroekseweg 61b
Gissenburg
3381 Km
Secretary NameMr Simon Robert Perry
NationalityBritish
StatusClosed
Appointed02 March 1994(3 years, 7 months after company formation)
Appointment Duration12 years, 4 months (closed 11 July 2006)
RoleSealants Business Manager
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage
Flash House Farm
Cawthorne
South Yorkshire
S75 4AJ
Director NameMr David Terry Seymour
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 26 August 1993)
RoleCompany Director
Correspondence Address9 South Edge
Shipley
West Yorkshire
BD18 4RA
Director NameMr David Brian Turner
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 26 August 1993)
RoleCompany Director
Correspondence Address108 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EW
Secretary NameMr David Terry Seymour
NationalityBritish
StatusResigned
Appointed13 July 1991(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 17 February 1992)
RoleCompany Director
Correspondence Address9 South Edge
Shipley
West Yorkshire
BD18 4RA
Secretary NameMr John Bedford
NationalityBritish
StatusResigned
Appointed17 February 1993(2 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 March 1994)
RoleCompany Accountant
Correspondence Address2 Haighside
Rothwell
Leeds
West Yorkshire
LS26 0UF
Secretary NameWim Den Braven
NationalityBritish
StatusResigned
Appointed02 March 1994(3 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 02 March 1994)
RoleDirector Of Sealants Company
Correspondence AddressMuisbroekseweg 61b
Gissenburg
3381 Km

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Current Liabilities£874,753

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
23 December 2004Registered office changed on 23/12/04 from: UNIT4 dodworth business park dodworth barnsley south yorkshire S75 3SP (1 page)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
18 June 2004Return made up to 31/05/04; full list of members (7 pages)
30 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
6 June 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
(7 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (4 pages)
7 June 2002Return made up to 31/05/02; full list of members (7 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 June 2000Return made up to 31/05/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1999Return made up to 31/05/99; full list of members (6 pages)
19 January 1999Return made up to 08/01/99; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998Return made up to 08/01/98; no change of members (4 pages)
15 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 May 1997Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1997Full accounts made up to 31 December 1994 (21 pages)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
14 January 1997Compulsory strike-off action has been discontinued (1 page)
10 January 1997Return made up to 08/01/97; full list of members (6 pages)
5 March 1996Registered office changed on 05/03/96 from: units c & d castlefield industrial estate bingley west yorkshire BD16 2AG (1 page)
1 August 1995Return made up to 13/07/95; no change of members (4 pages)
18 November 1992Memorandum and Articles of Association (11 pages)