DBS OFFICE IMAGING LIMITED

Overview

Company Name	DBS OFFICE IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253311
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Oct 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DBS OFFICE IMAGING LIMITED?

(7487) /

Where is DBS OFFICE IMAGING LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DBS OFFICE IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
DANKA OFFICE IMAGING LIMITED	Oct 31, 1996	Oct 31, 1996
CORNDRIFT LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for DBS OFFICE IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for DBS OFFICE IMAGING LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 25, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 23, 2009

Liquidators' statement of receipts and payments to Oct 27, 2009

5 pages

4.68

Nov 13, 2008

Declaration of solvency

3 pages

4.70

Nov 13, 2008

Appointment of a voluntary liquidator

3 pages

600

Nov 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2008	LRESSP

Nov 11, 2008

legacy

1 pages

287

Sep 17, 2008

legacy

3 pages

363a

Jul 25, 2008

legacy

1 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

2 pages

363a

Mar 12, 2007

Certificate of change of name

Company name changed danka office imaging LIMITED\certificate issued on 12/03/07

2 pages

CERTNM

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Nov 23, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of DBS OFFICE IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 Usa	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 Usa		British		125670490001
FRAZIER, Adolphus Drewry Ave Ne St Petersburg Florida 555-5th 33704 United States	Jun 27, 2008		Director	Ave Ne St Petersburg Florida 555-5th 33704 United States		American	1944-6	132142250001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Jul 26, 2002	Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Apr 30, 1999	Jan 26, 2000	Secretary	68 Philbeach Gardens SW5 9EE London		British		266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		118680170001
RICE, David Marcus John 11 Shooters Hill Road SE3 7AR London	Jul 31, 2001	Jul 26, 2002	Secretary	11 Shooters Hill Road SE3 7AR London		British		78144340001
ROUND, Michael Andrew Lukes The Common SN8 1DL Marlborough Wiltshire	Jan 26, 2000	Apr 30, 2001	Secretary	Lukes The Common SN8 1DL Marlborough Wiltshire		English		40324810001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Oct 23, 1996	Apr 30, 1999	Secretary	Flat B 1 Sydenham Park SE26 4EE London		British		69302930001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 23, 1996	Oct 23, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALBERT, Raymond Louis Frederick 13 Deerings Drive HA5 2NZ Pinner Middlesex	Oct 23, 1996	Sep 30, 1998	Director	13 Deerings Drive HA5 2NZ Pinner Middlesex		British	1948-1	67291280001
BECKWITH, Keith 5 Crofts Path HP3 8HB Hemel Hempstead Hertfordshire	Nov 07, 1996	May 14, 1999	Director	5 Crofts Path HP3 8HB Hemel Hempstead Hertfordshire		British	1953-1	50487020001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 23, 1996	Oct 23, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Oct 23, 1996	Jan 11, 1999	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	266200001
GRAY, Ralph Berkley 62 Ecton Avenue SK10 1RD Macclesfield Cheshire	Dec 18, 1996	Jan 22, 2007	Director	62 Ecton Avenue SK10 1RD Macclesfield Cheshire		British	1949-1	50834260001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	118680170001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Nov 13, 2006	Jun 27, 2008	Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	117070810001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 23, 1996	Oct 23, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROUND, Michael Andrew Lukes The Common SN8 1DL Marlborough Wiltshire	Jan 26, 2000	Apr 30, 2001	Director	Lukes The Common SN8 1DL Marlborough Wiltshire	England	English	1958-5	40324810001
SALMON, Matthew Arish Mell 15 Francis Way SP2 8EF Salisbury Wiltshire	Apr 23, 2001	Jan 22, 2007	Director	Arish Mell 15 Francis Way SP2 8EF Salisbury Wiltshire		British	1966-9	75723430002
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Oct 23, 1996	Jan 11, 1999	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	69302930001

View Detailed Information on Officers and People with Significant Control

Does DBS OFFICE IMAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2008	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 28, 2008	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 28, 2008
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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