| Company Name | D & B Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319721 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Ancient Capital Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Richard Brenchley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 September 2005) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Copley Lane Copley Halifax West Yorkshire HX3 0TT |
| Director Name | Dr Martin Richard Durgan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Gate Savile Park Halifax West Yorkshire HX3 0EQ |
| Secretary Name | Dr Martin Richard Durgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Gate Savile Park Halifax West Yorkshire HX3 0EQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
Location
| Registered Address | Wistons House Wistons Lane Elland West Yorkshire HX5 9DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2005 | Application for striking-off (1 page) |
| 11 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 14 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 February 2002 | Return made up to 17/02/02; full list of members
|
| 15 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 April 2000 | Return made up to 17/02/00; full list of members
|
| 2 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 24 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 7 May 1998 | Return made up to 17/02/98; full list of members
|
| 11 March 1998 | Ad 11/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: unit 6 crown yard southgate elland halifax west yorkshire HX5 0DQ (1 page) |
| 9 March 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 12 york place leeds LS1 2DS (1 page) |
| 17 February 1997 | Incorporation (15 pages) |