Having been setup in 1979, Dbs Management Ltd have registered office in London. The business has 3 directors listed as Monger, Diana, Friends Life Secretarial Services Limited, Cordle, Paul Howard at Companies House. We don't currently know the number of employees at this 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 |
