Dissolved 2016-03-29
Company Information for DIRECTORBANK EXECUTIVE SEARCH LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
03408002
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
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DIRECTORBANK EXECUTIVE SEARCH LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 03408002 | |
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Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 08:24:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIRECTORBANK EXECUTIVE SEARCH LIMITED | 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | Active | Company formed on the 2006-03-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH BROTHERSTON |
Director | ||
NEIL MARK GUILDER |
Company Secretary | ||
NEIL MARK GUILDER |
Director | ||
JOHN LYNDON PEARCE |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
JONATHAN BENJAMIN HICK |
Director | ||
IAN COLIN STEWART MENZIES |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Company Secretary | ||
SARAH HELEN GRUNEWALD |
Director | ||
ROSS STEWART MONRO |
Director | ||
TIMOTHY EUGENE MOYNIHAN |
Director | ||
SPRINGBOARD VENTURE MANAGERS LIMITED |
Director | ||
GERARD SCOT DOWNES |
Director | ||
GERARD SCOT DOWNES |
Company Secretary | ||
STEPHEN JOHN ROSS |
Director | ||
STEPHEN JOHN ROSS |
Company Secretary | ||
JOHN MICHAEL BRUCE FRANK |
Company Secretary | ||
JOHN MICHAEL BRUCE FRANK |
Director | ||
DAVID REGINALD JOHNSON |
Company Secretary | ||
DAVID REGINALD JOHNSON |
Director | ||
CATHERINE PATRICIA HICK |
Company Secretary | ||
CATHERINE PATRICIA HICK |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAW CONSULTANCY LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 16/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2015 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP .05 | |
SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 0.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 0.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
AR01 | 24/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 188406 | |
AR01 | 24/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROTHERSTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 8 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2LE | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BROTHERSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GUILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GUILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALLIS / 24/07/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID WILLIAM WALLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MENZIES | |
RES13 | AUTHORITY FOR TRANSACTION 30/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
88(2)O | AD 14/07/06--------- £ SI 20610@.05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/07/06--------- £ SI 111560@.05=5578 £ IC 285017/290595 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 8 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2LE | |
RES02 | REREG PLC-PRI 26/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SAXTON HOUSE 5-9 MAUDE STREET LEEDS WEST YORKSHIRE LS2 7HB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTORBANK EXECUTIVE SEARCH LIMITED
Called Up Share Capital | 2012-07-01 | £ 188,406 |
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Current Assets | 2012-07-01 | £ 270,304 |
Debtors | 2012-07-01 | £ 270,304 |
Shareholder Funds | 2012-07-01 | £ 270,304 |
Debtors and other cash assets
DIRECTORBANK EXECUTIVE SEARCH LIMITED owns 1 domain names.
directorbankgroup.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIRECTORBANK EXECUTIVE SEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |