DEBIND INTERNATIONAL (UK) LTD.

Key Data

Status

Dissolved

Company No.

03739878

Incorporation date

23/03/1999

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Application to strike the company off the register

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08/10/2013

Termination of appointment of Richard John Howson as a director on 2013-10-08

View PDF (1 pages)

08/10/2013

Termination of appointment of Richard Francis Tapp as a director on 2013-10-08

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

30/10/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

05/06/2012

Termination of appointment of Paul Richard Varley as a director on 2012-05-31

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

19/02/2012

Secretary's details changed for Alison Margaret Shepley on 2012-02-20

View PDF (2 pages)

02/01/2012

Termination of appointment of John Mcdonough as a director on 2011-12-31

View PDF (1 pages)

18/12/2011

Auditor's resignation

View PDF (2 pages)

08/12/2011

Auditor's resignation

View PDF (2 pages)

09/08/2011

Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF on 2011-08-10

View PDF (1 pages)

03/07/2011

Termination of appointment of Anthony Mallen as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Graham Tye as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Christopher Judd as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr Richard Francis Tapp as a director

View PDF (2 pages)

08/06/2011

Appointment of Alison Margaret Shepley as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Richard John Howson as a director

View PDF (2 pages)

08/06/2011

Appointment of Paul Richard Varley as a director

View PDF (2 pages)

08/06/2011

Appointment of Richard John Adam as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr John Mcdonough as a director

View PDF (2 pages)

16/05/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

28/02/2011

Full accounts made up to 2010-05-31

View PDF (19 pages)

15/11/2010

Termination of appointment of Deb Mukherjee as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

18/02/2010

Full accounts made up to 2009-05-31

View PDF (19 pages)

10/12/2009

Director's details changed for Graham Duncan Tye on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Anthony Mallen on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Deb Asish Mukherjee on 2009-12-11

View PDF (2 pages)

10/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (18 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

23/03/2009

Registered office changed on 24/03/2009 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england

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23/03/2009

Location of register of members

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23/03/2009

Location of debenture register

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03/11/2008

Director's Change of Particulars / graham tye / 04/11/2008 / HouseName/Number was: , now: 13; Street was: 27 the drive, now: lartington gardens; Area was: , now: gosforth; Post Town was: newcastle, now: newcastle upon tyne; Region was: , now: tyne and wear; Post Code was: NE7 7SY, now: NE3 1SX; Country was: , now: england

View PDF (1 pages)

29/05/2008

Appointment Terminated Director ian mcleod

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21/05/2008

Registered office changed on 22/05/2008 from eaga house archbold terrace jesmond newcastle upon tyne NE2 1DB

View PDF (1 pages)

26/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

19/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

18/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

03/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

08/12/2005

New director appointed

View PDF (2 pages)

23/10/2005

Registered office changed on 24/10/05 from: west midlands house gipsy lane willenhall west midlands WV13 2HA

View PDF (1 pages)

23/10/2005

Accounting reference date shortened from 31/08/05 to 31/05/05

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

03/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

17/03/2005

Director resigned

View PDF (1 pages)

19/10/2004

Registered office changed on 20/10/04 from: 162 codsall road wolverhampton west midlands WV6 9QQ

View PDF (1 pages)

16/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

20/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

22/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

22/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

20/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

23/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

04/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

17/10/2001

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

27/01/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

03/05/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

03/05/2000

Registered office changed on 04/05/00

View PDF (0 pages)

10/01/2000

Registered office changed on 11/01/00 from: 162 codsall road wolverhampton WV6 9QQ

View PDF (1 pages)

22/06/1999

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: regnet house 316 beulah hill london SE19 3HF

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonough, John	Director	07/06/2011 - 30/12/2011	55
Tapp, Richard Francis	Director	07/06/2011 - 07/10/2013	74
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	23/03/1999 - 23/03/1999	5153
Varley, Paul Richard	Director	08/06/2011 - 31/05/2012	64

Persons with Significant Control

No PSC data available.

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Description

About DEBIND INTERNATIONAL (UK) LTD.

DEBIND INTERNATIONAL (UK) LTD. is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBIND INTERNATIONAL (UK) LTD.?

DEBIND INTERNATIONAL (UK) LTD. is currently Dissolved. It was registered on 23/03/1999 and dissolved on 14/04/2014.

Where is DEBIND INTERNATIONAL (UK) LTD. located?

DEBIND INTERNATIONAL (UK) LTD. is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does DEBIND INTERNATIONAL (UK) LTD. do?

DEBIND INTERNATIONAL (UK) LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DEBIND INTERNATIONAL (UK) LTD.?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.