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DNB HOLDINGS LIMITED

Learn more about DNB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

DNB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00999729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.14
last member list: 1997.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.20
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, 20 ST DUNSTANS HILL, LONDON EC3R 8HY
Form type: 287
Date: 1997.11.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.20
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EX/RES 14/11/97 LIQ'S AUTHORITY
Form type: MISC
Date: 1997.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
£ IC 22000000/17233000, 13/05/94, £ SR [email protected]=4767000
Form type: 169
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
4767000 £1 SHS OOC 06/04/94
Form type: SRES09
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 20/12/93
Form type: SRES02
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
CANC SH PREM ACCOUNT 21/10/93
Form type: SRES13
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 21/10/93
Form type: SRES06
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), US$ IC 50000000/ 0, £ IC 25000
Form type: OC138
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17

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Company directors and board members:

CHRISTOPHER WILLIAM COURTENAY TREGONING (dissolve)
Secretary, 1992.05.04
THE OLD VICARAGE CHRISHALL , ROYSTON
SG8 8QU, HERTFORDSHIRE
MALCOLM KENNETH BRYANT (dissolve)
Director, BANKER, 1992.05.04
THE CEDARS 291 SPRINGFIELD ROAD , CHELMSFORD
CM1 5RB, ESSEX
STEWART GORDON SMITH (dissolve)
Director, BANKER, 1997.04.30
14 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
CHRISTOPHER WILLIAM COURTENAY TREGONING (dissolve)
Director, BANKER, 1984.01.01
THE OLD VICARAGE CHRISHALL , ROYSTON
SG8 8QU, HERTFORDSHIRE
DEREK GRAEME WALKER (dissolve)
Director, BANKER, 1996.01.10
44 HIGH ROAD , WATERFORD
SG14 2PR, HERTFORDSHIRE
ANNE DIAN (dissolve)
Director, BANKER, 1992.05.04 - 1994.03.07
GABELSGATE 14 , OSLO 2 0272
FOREIGN
NORWAY
MICHAEL GERRARD GILFELLON (dissolve)
Director, BANKER, 1992.05.04 - 1994.03.07
65 HAMLET GARDENS , LONDON
W6 0SU
BRUCE DONALD LAMBIE (dissolve)
Director, BANKER, 1992.05.04 - 1994.03.07
KENVIEW FITZROY PARK HIGHGATE , LONDON
N6 6HX
NICHOLAS MICHAELE HOWARD GRAIGH OLIVER (dissolve)
Director, BANKER, 1992.09.01 - 1994.03.07
WEST BROADLANDS FISHER STREET CROSS ROADS , CHIDDINGFOLD
GU8 4SU, SURREY
ANDREW JOHN RATTRAY SAYER (dissolve)
Director, BANKER, 1992.05.04 - 1994.03.07
THE STEDMENT RATLINGHOPE , SHREWSBURY
SY5 0SL, SHROPSHIRE
JOHN NICOL SIMPSON (dissolve)
Director, BANKER, 1992.05.04 - 2000.04.10
106 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NE, MIDDLESEX
STEWART GORDON SMITH (dissolve)
Director, BANKER, 1992.05.04 - 1994.03.07
HILL CREST SANDY LANE , COBHAM
KT11 2EP, SURREY

Companies near to DNB HOLDINGS ltd.

Information about the Private Limited Company DNB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data