DBS MANAGEMENT LIMITED

dissolved Company number 01451043

Private Limited by Shares · Incorporated on 27th Sep 1979 · Closed on 23rd Apr 2019

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SIC code: 64205
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DBS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	17th Mar 2017	This company	Not recorded	—
David Rose	Director	12th Sep 2018	This company	British	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Sep 1979
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

27th Sep 1979 Company incorporated
4th Sep 1992 David Hiddleston resigned as Director
21st Oct 1993 Kenneth Andrew appointed as Director
21st Oct 1993 Paul Cordle appointed as Director
11th Mar 1994 David Stewart appointed as Director
6th May 1994 Martin Greenwood resigned as Director
6th May 1994 Martin Greenwood resigned as Secretary
6th May 1994 David Stewart appointed as Secretary
11th Nov 1994 Godfrey Jillings appointed as Director
8th Aug 1997 Peter Drury resigned as Director
8th Aug 1997 Edgar Mansell resigned as Director
24th Apr 1998 William Kempster appointed as Director
31st Mar 1999 Kenneth Andrew resigned as Director
9th Apr 1999 Christopher Batterham appointed as Director
9th Apr 1999 Christopher Taylor appointed as Director
30th Jul 1999 David Stewart resigned as Director
30th Jul 1999 David Stewart resigned as Secretary
30th Jul 1999 Ceilo Cartwright appointed as Secretary
21st Mar 2000 Paul Cordle resigned as Director
2nd Oct 2000 Clive Chapman appointed as Director
28th Nov 2000 William Kempster resigned as Director
25th Apr 2001 Ceilo Cartwright resigned as Secretary
25th Apr 2001 Clive Chapman appointed as Secretary
28th Aug 2001 Ivan Martin appointed as Director
31st Aug 2001 Christopher Batterham resigned as Director
31st Aug 2001 Godfrey Jillings resigned as Director
31st Aug 2001 Christopher Taylor resigned as Director
31st Oct 2001 Clive Chapman resigned as Director
31st Oct 2001 Clive Chapman resigned as Secretary
31st Oct 2001 Paul Waters appointed as Secretary
26th Mar 2002 Kevin Budge appointed as Director
23rd Apr 2002 Kenneth Davy resigned as Director
30th Aug 2002 Kevin Budge resigned as Director
18th Sep 2002 Patrick Gale appointed as Director
28th Oct 2002 Ivan Martin resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
8th Jun 2007 Elizabeth Gray resigned as Secretary
8th Jun 2007 Robert Ellis appointed as Secretary
6th Dec 2007 Patrick Gale resigned as Director
6th Dec 2007 Ivan Martin appointed as Director
31st Dec 2009 Robert Ellis resigned as Secretary
31st Dec 2009 Diana Monger appointed as Secretary
1st Jul 2010 Paul Hooper appointed as Director
27th Apr 2012 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Michael Couzens appointed as Director
27th Apr 2012 Diana Monger resigned as Secretary
28th Feb 2013 Michael Couzens resigned as Director
8th Apr 2013 Ivan Martin resigned as Director
25th Apr 2013 George Higginson appointed as Director
7th Jan 2014 George Higginson resigned as Director
7th Jan 2014 Paul Hooper resigned as Director
8th Jan 2014 James Newman appointed as Director
23rd Jun 2015 John Cowan appointed as Director
30th Jun 2015 James Newman resigned as Director
24th Sep 2015 David Burlison appointed as Director
17th Mar 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Mar 2017 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Jul 2017 David Burlison resigned as Director
12th Sep 2018 David Rose appointed as Director
12th Sep 2018 John Cowan resigned as Director

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