DIRECTORBANK EXECUTIVE SEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03408002

Incorporation date

23/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Statement by Directors

View PDF (1 pages)

20/12/2015

Resolutions

View PDF (5 pages)

20/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

20/12/2015

Solvency Statement dated 16/12/15

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

29/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

31/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

02/06/2013

Termination of appointment of Kenneth Brotherston as a director

View PDF (1 pages)

02/06/2013

Appointment of Mr Michael Anthony Warren as a director

View PDF (2 pages)

01/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

19/06/2012

Registered office address changed from 8 St Paul's Street Leeds West Yorkshire LS1 2LE on 2012-06-20

View PDF (1 pages)

29/04/2012

Miscellaneous

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

13/12/2011

Appointment of Mr Kenneth Brotherston as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Neil Guilder as a secretary

View PDF (2 pages)

13/12/2011

Termination of appointment of Neil Guilder as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of John Pearce as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Elizabeth Jackson as a director

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of David Wallis as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Jonathan Hick as a director

View PDF (2 pages)

04/11/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

14/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

14/09/2010

Director's details changed for Mr David William Wallis on 2010-07-24

View PDF (2 pages)

01/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

09/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

19/08/2009

Return made up to 24/07/09; full list of members

View PDF (7 pages)

07/07/2009

Director appointed david william wallis

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

24/11/2008

Return made up to 24/07/08; no change of members

View PDF (8 pages)

20/07/2008

Appointment terminated director ian menzies

View PDF (1 pages)

01/06/2008

Resolutions

View PDF (3 pages)

20/11/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

20/09/2007

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

View PDF (8 pages)

05/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

21/09/2006

Return made up to 24/07/06; full list of members

View PDF (12 pages)

20/08/2006

Ad 14/07/06--------- £ si [email protected]

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Resolutions

View PDF (14 pages)

01/08/2006

Ad 14/07/06--------- £ si [email protected]=5578 £ ic 285017/290595

View PDF (2 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (1 pages)

23/07/2006

Resolutions

View PDF (4 pages)

23/07/2006

Resolutions

View PDF (2 pages)

23/07/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2006

Ad 15/05/06--------- £ si 20644@5=103220 £ ic 181797/285017

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

22/12/2005

Ad 25/11/05--------- £ si [email protected]=1686 £ ic 180111/181797

View PDF (2 pages)

03/08/2005

Return made up to 24/07/05; full list of members

View PDF (11 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

13/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2004

Re-registration of Memorandum and Articles

View PDF (25 pages)

13/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 8 st pauls street leeds west yorkshire LS1 2LE

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: saxton house 5-9 maude street leeds west yorkshire LS2 7HB

View PDF (1 pages)

29/07/2004

Return made up to 24/07/04; change of members

View PDF (9 pages)

01/02/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

29/09/2003

Return made up to 24/07/03; no change of members

View PDF (9 pages)

12/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

19/09/2002

Return made up to 24/07/02; full list of members

View PDF (11 pages)

08/08/2002

New director appointed

View PDF (2 pages)

03/08/2002

Registered office changed on 04/08/02 from: 46 the calls leeds west yorkshire LS2 7EY

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

20/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

17/07/2001

Ad 19/01/01--------- £ si [email protected]=5000 £ ic 164100/169100

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

28/01/2001

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

20/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

07/08/2000

Ad 26/05/00--------- £ si [email protected]=4100 £ ic 160000/164100

View PDF (2 pages)

29/06/2000

Ad 25/05/00--------- £ si [email protected]=58000 £ ic 102000/160000

View PDF (2 pages)

29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

View PDF (2 pages)

29/06/2000

£ nc 102000/500000 25/05/00

View PDF (1 pages)

29/06/2000

S-div 25/05/00

View PDF (1 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Auditor's resignation

View PDF (2 pages)

28/03/2000

Registered office changed on 29/03/00 from: 82 king street manchester lancashire M2 4WQ

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Ad 29/02/00--------- £ si 52000@1=52000 £ ic 50000/102000

View PDF (2 pages)

09/03/2000

Nc inc already adjusted 29/02/00

View PDF (1 pages)

09/03/2000

Resolutions

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09/03/2000

Resolutions

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09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

18/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

06/06/1999

Registered office changed on 07/06/99 from: 4 york place leeds west yorkshire LS1 2DR

View PDF (1 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

30/05/1998

Registered office changed on 31/05/98 from: royal house sovereign street leeds west yorkshire LS1 4BJ

View PDF (1 pages)

13/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

15/04/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/04/1998

Re-registration of Memorandum and Articles

View PDF (45 pages)

15/04/1998

Auditor's report

View PDF (1 pages)

15/04/1998

Balance Sheet

View PDF (4 pages)

15/04/1998

Auditor's statement

View PDF (1 pages)

15/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (0 pages)

15/04/1998

Resolutions

View PDF (2 pages)

14/04/1998

Resolutions

View PDF (2 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

02/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Ad 31/12/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/03/1998

£ nc 1000/50000 31/12/97

View PDF (1 pages)

31/07/1997

Secretary resigned

View PDF (0 pages)

31/07/1997

Director resigned

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31/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

Registered office changed on 01/08/97 from: burlington house 40 burlington rise, east barnet herts EN4 8NN

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23/07/1997

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Warren, Michael Anthony	Director	30/05/2013 - Present	62
Downes, Gerard Scot	Director	25/05/1999 - 31/01/2002	46
Menzies, Ian Colin Stewart	Director	29/01/2007 - 08/07/2008	7
Wallis, David William	Director	28/06/2009 - 19/01/2011	20
Wayne, Harold	Nominee Secretary	23/07/1997 - 23/07/1997	1305

Persons with Significant Control

No PSC data available.

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Description

About DIRECTORBANK EXECUTIVE SEARCH LIMITED

DIRECTORBANK EXECUTIVE SEARCH LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at 2 Bond Court, Leeds, West Yorkshire LS1 2JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTORBANK EXECUTIVE SEARCH LIMITED?

DIRECTORBANK EXECUTIVE SEARCH LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 28/03/2016.

Where is DIRECTORBANK EXECUTIVE SEARCH LIMITED located?

DIRECTORBANK EXECUTIVE SEARCH LIMITED is registered at 2 Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does DIRECTORBANK EXECUTIVE SEARCH LIMITED do?

DIRECTORBANK EXECUTIVE SEARCH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECTORBANK EXECUTIVE SEARCH LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.