Founded in 1979, Dbs Management Ltd has its registered office in London, it's status at Companies House is "Dissolved". The current directors of the business are listed as Monger, Diana, Friends Life Secretarial Services Limited, Cordle, Paul Howard. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORDLE, Paul Howard | 21 October 1993 | 21 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONGER, Diana | 31 December 2009 | 27 April 2012 | 1 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 27 April 2012 | 17 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| LIQ13 - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 05 October 2018 | |
| RESOLUTIONS - N/A | 01 October 2018 | |
| LIQ01 - N/A | 01 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| PSC02 - N/A | 08 May 2018 | |
| CS01 - N/A | 04 May 2018 | |
| PSC07 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AP04 - Appointment of corporate secretary | 21 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| RESOLUTIONS - N/A | 15 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2017 | |
| SH19 - Statement of capital | 15 February 2017 | |
| CAP-SS - N/A | 15 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AUD - Auditor's letter of resignation | 09 December 2015 | |
| AUD - Auditor's letter of resignation | 12 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AA01 - Change of accounting reference date | 30 March 2015 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| CC04 - Statement of companies objects | 11 November 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| AP04 - Appointment of corporate secretary | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 14 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| MISC - Miscellaneous document | 02 September 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| RESOLUTIONS - N/A | 24 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2010 | |
| CAP-SS - N/A | 24 June 2010 | |
| SH19 - Statement of capital | 24 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| AP03 - Appointment of secretary | 11 January 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| MISC - Miscellaneous document | 09 June 2008 | |
| AUD - Auditor's letter of resignation | 09 June 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 225 - Change of Accounting Reference Date | 13 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 353 - Register of members | 08 September 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363a - Annual Return | 14 September 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363a - Annual Return | 15 September 2003 | |
| RESOLUTIONS - N/A | 12 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| CERT10 - Re-registration of a company from public to private | 10 March 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 10 March 2003 | |
| 53 - Application by a public company for re-registration as a private company | 10 March 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 363a - Annual Return | 01 November 2002 | |
| 353 - Register of members | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 April 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
| PROSP - Prospectus | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| MEM/ARTS - N/A | 31 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| MEM/ARTS - N/A | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1996 | |
| AA - Annual Accounts | 11 August 1996 | |
| RESOLUTIONS - N/A | 09 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| CERTNM - Change of name certificate | 01 August 1995 | |
| 288 - N/A | 21 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 24 November 1994 | |
| AUD - Auditor's letter of resignation | 07 November 1994 | |
| 363s - Annual Return | 07 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 25 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1993 | |
| 363s - Annual Return | 06 November 1992 | |
| 288 - N/A | 05 October 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1992 | |
| AA - Annual Accounts | 24 September 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 287 - Change in situation or address of Registered Office | 11 January 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 24 August 1990 | |
| 395 - Particulars of a mortgage or charge | 24 August 1990 | |
| 288 - N/A | 24 January 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| PUC(U) - N/A | 07 February 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| 288 - N/A | 30 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 287 - Change in situation or address of Registered Office | 14 January 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| 288 - N/A | 30 September 1987 | |
| PUC(U) - N/A | 18 November 1986 | |
| 288 - N/A | 16 October 1986 | |
| 288 - N/A | 15 October 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 1986 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| 288 - N/A | 27 June 1986 | |
| REREG(U) - N/A | 26 June 1986 | |
| MISC - Miscellaneous document | 27 September 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | 19 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 17 September 2003 | Fully Satisfied |
N/A |
| Share charge | 21 June 2001 | Fully Satisfied |
N/A |
| Debenture | 21 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 August 1990 | Fully Satisfied |
N/A |
| Floating charge. | 07 August 1990 | Fully Satisfied |
N/A |
