DIBB & Co Limited

Company Name	DIBB & Co Limited
Director	Michael James Earle Dethick
Company Status	Dissolved
Company Number	02835709
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Previous Name	Yellow M Creative Resource & Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Michael James Earle Dethick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Chief Executive Of Advertising
Correspondence Address	23 Elgy Road Ad Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU

Director Name	Simon Cunningham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1997)
Role	Creative Director
Correspondence Address	1 Guardians Court North Road, Ponteland Newcastle Upon Tyne NE20 9UG

Secretary Name	Michael James Earle Dethick
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 19 September 2000)
Role	Advertising/Design
Correspondence Address	17 Rectory Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XR

Director Name	Gil Pugh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	North Dunslawholm Farmhouse Horsley Newcastle Upon Tyne NE15 0NX

Director Name	Michael George Hynes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1999)
Role	Advertising Account Dir
Correspondence Address	18 Belle Vue Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AH

Director Name	Mark Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 October 1996)
Role	Creative Dir
Correspondence Address	10 Selby Close Northburnlea Cramlington Northumberland NE23 9SR

Director Name	Benjamin John Quigley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 1999)
Role	Advertising Account Director
Correspondence Address	13 The Poplars Gosforth Newcastle Upon Tyne NE3 4AE

Director Name	Christopher Edwin Rickaby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 October 1996)
Role	Creative Dir
Correspondence Address	23 Lonsdale Court West Jesmond Avenue Newcastle Upon Tyne NE2 3HF

Director Name	Robert Black
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	The Coach House 1 Templars Cramond Edinburgh EH4 6BY Scotland

Director Name	Roy Woodward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Murrayfield Avenue Edinburgh EH12 6AU Scotland

Secretary Name	Julia Little
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2 Alnside Court, Lesbury Alnwick NE66 3PD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£538,720
Cash	£340
Current Liabilities	£1,235,633

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Return of final meeting of creditors (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 23 elgy road gosforth newcastle upon tyne tyne & wear NE3 (1 page)
7 March 2003	Appointment of a liquidator (1 page)
6 August 2002	Order of court to wind up (3 pages)
5 July 2002	Registered office changed on 05/07/02 from: the arches hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page)
30 May 2002	Director's particulars changed (1 page)
9 May 2002	Secretary resigned (1 page)
29 October 2001	Return made up to 13/07/01; no change of members (4 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
26 October 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 October 2000	Return made up to 13/07/00; full list of members (5 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (3 pages)
25 July 2000	Company name changed yellow m creative resource & mar keting LIMITED\certificate issued on 26/07/00 (2 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Return made up to 13/07/99; no change of members (4 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
17 November 1998	Return made up to 13/07/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (14 pages)
2 September 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
8 January 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 April 1997	Memorandum and Articles of Association (27 pages)
2 April 1997	New director appointed (2 pages)
20 November 1996	Accounting reference date extended from 30/10/96 to 31/03/97 (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
27 September 1996	Return made up to 13/07/96; no change of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 June 1996	Director's particulars changed (1 page)
9 March 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Director's particulars changed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
11 August 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
13 July 1993	Incorporation (10 pages)

DIBB & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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