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Dabs.Com Limited (No: 02621728)

Address: 55 BAKER STREET, LONDON, W1U 7EU

Status: Liquidation

Incorporated: 19-Jun-1991

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 07-Mar-2019

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982   From: Aug-2018  )

Current Director: MICHAEL JOSEPH MOHUN ( DOB: Nov-1990   From: Aug-2018  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Apr-2006  )

Resigned Director: ANTHONY DAVID ATHERTON ( DOB: Mar-1958   From: Jun-1991   To: Apr-2006  )

Resigned Director: CAROLE BRADLEY ( DOB: Apr-1950   From: Jul-1996   To: Aug-1999  )

Resigned Director: SIMON MARTYN TERRY BRAYSHAW ( DOB: Mar-1962   From: Mar-2001   To: Apr-2006  )

Resigned Director: ROBERT JAMES STEWART CARSWELL ( DOB: Sep-1968   From: Apr-2006   To: Aug-2006  )

Resigned Director: NEIL JAMES CATTO ( DOB: Mar-1967   From: Aug-2006   To: May-2011  )

Resigned Director: SIMON BEN CUNNIFFE (   From: Jul-2011   To: Sep-2012  )

Resigned Director: SIMON JOHN CURRY ( DOB: Jan-1966   From: Apr-2006   To: Mar-2010  )

Resigned Director: DIANNE DILLON (   From: Oct-2000   To: Sep-2007  )

Resigned Director: IAN ROBERT DUERDEN ( DOB: Oct-1958   From: Jun-2014   To: Jul-2015  )

Resigned Director: JAMES ANTONY FORD (   From: Nov-2014   To: Apr-2016  )

Resigned Director: DAVID GOULD (   From: Jul-2008   To: Sep-2009  )

Resigned Director: MARK JONATHAN HENDRICKS (   From: Sep-2012   To: Jun-2014  )

Resigned Director: RICHARD MICHAEL JILLINGS (   From: May-2010   To: Apr-2012  )

Resigned Director: RICHARD JAMES LOWE ( DOB: Jan-1974   From: Sep-2012   To: Nov-2014  )

Resigned Director: BRENDON MCDERMOTT ( DOB: Mar-1964   From: Jul-2010   To: Sep-2012  )

Resigned Director: DANIEL MORRIS ( DOB: May-1975   From: Nov-2014   To: May-2018  )

Resigned Director: DARYL PLATT (   From: Nov-2003   To: Aug-2012  )

Resigned Director: PAUL ROGER SHARROCK ( DOB: Jun-1969   From: Jul-1996   To: Mar-2001  )

Resigned Director: HELEN RUTH SLINGER ( DOB: Apr-1973   From: Jul-2010   To: Sep-2012  )

Resigned Director: NIGEL STAGG (   From: Apr-2006   To: Aug-2008  )

Resigned Director: ANDREW MICHAEL SUMMERFIELD ( DOB: Sep-1972   From: Dec-2016   To: Aug-2018  )

Resigned Director: GRAHAM SUTHERLAND (   From: Sep-2012   To: Jun-2014  )

Resigned Director: JOHN PAUL THORNHILL ( DOB: Aug-1966   From: Apr-2010   To: Sep-2012  )

Resigned Director: JONATHAN FRANCIS WALL ( DOB: May-1968   From: Mar-1999   To: Aug-2008  )

Resigned Secretary: CAROLE BRADLEY ( DOB: Apr-1950   From: Jun-1991   To: Jul-1996  )

Resigned Secretary: SIMON MARTYN TERRY BRAYSHAW ( DOB: Mar-1962   From: Jun-2003   To: Apr-2006  )

Resigned Secretary: DAVID JOHN MONKS (   From: Jul-1996   To: Jun-2003  )

Persons of Significant Control:

British Telecommunications Plc, 81 Newgate Street, London, EC1A 7AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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