David Brown Systems China (Holdings) Limited

Company Name	David Brown Systems China (Holdings) Limited
Company Status	Dissolved
Company Number	SC343360
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Names	Dunwilco (1558) Limited and Bond Iii China Holdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Armitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Park Works Park Road Lock Wood Huddersfield West Yorkshire HD4 5DD

Director Name	Mr Keith Gibson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Millers Tower Formakin Estate, Houston Road Bishopton Renfrewshire PA7 5NX Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	219 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Director Name	Mr Geoffrey Charlson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Spout House Farm Washington Lane Euxton Lancashire PR7 6DQ

Director Name	Mr Norman John Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2017)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Brown Systems Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
16 November 2018	Change of details for David Brown Systems Uk Limited as a person with significant control on 19 September 2018 (2 pages)
31 October 2018	Termination of appointment of Thomas Burley as a director on 18 October 2018 (1 page)
19 September 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Thomas Burley as a director on 27 February 2017 (2 pages)
7 March 2017	Appointment of Mr Thomas Burley as a director on 27 February 2017 (2 pages)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
27 May 2015	Appointment of Mr David Armitt as a director on 15 May 2015 (3 pages)
27 May 2015	Appointment of Mr David Armitt as a director on 15 May 2015 (3 pages)
20 May 2015	Termination of appointment of William John Thomson as a director on 15 May 2015 (1 page)
20 May 2015	Termination of appointment of William John Thomson as a director on 15 May 2015 (1 page)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
24 January 2014	Full accounts made up to 31 December 2012 (13 pages)
24 January 2014	Full accounts made up to 31 December 2012 (13 pages)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Appointment of Ms Shauna Margaret Powell as a director (2 pages)
4 November 2013	Appointment of Ms Shauna Margaret Powell as a director (2 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
7 May 2013	Termination of appointment of Norman Paterson as a director (1 page)
12 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 January 2012	Full accounts made up to 31 December 2010 (13 pages)
5 January 2012	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
6 July 2011	Termination of appointment of Mark Holland as a director (2 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
1 April 2011	Termination of appointment of Geoffrey Charlson as a director (2 pages)
18 March 2011	Appointment of Norman John Paterson as a director (3 pages)
18 March 2011	Appointment of Norman John Paterson as a director (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
8 December 2009	Full accounts made up to 31 December 2008 (14 pages)
8 December 2009	Full accounts made up to 31 December 2008 (14 pages)
17 July 2009	Company name changed bond iii china holdco LIMITED\certificate issued on 17/07/09 (2 pages)
17 July 2009	Company name changed bond iii china holdco LIMITED\certificate issued on 17/07/09 (2 pages)
16 July 2009	Director appointed mark harry holland (2 pages)
16 July 2009	Director appointed geoffrey charlson (2 pages)
16 July 2009	Director appointed geoffrey charlson (2 pages)
16 July 2009	Director appointed mark harry holland (2 pages)
15 July 2009	Appointment terminated director james mccoll (1 page)
15 July 2009	Appointment terminated director james mccoll (1 page)
15 July 2009	Appointment terminated director keith gibson (1 page)
15 July 2009	Appointment terminated director keith gibson (1 page)
1 July 2009	Return made up to 23/05/09; full list of members (8 pages)
1 July 2009	Return made up to 23/05/09; full list of members (8 pages)
7 November 2008	Director appointed william john thomson (3 pages)
7 November 2008	Director appointed william john thomson (3 pages)
30 September 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
30 September 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
30 September 2008	Director appointed keith gibson (2 pages)
30 September 2008	Director appointed james allan mccoll (3 pages)
30 September 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 September 2008	Director appointed james allan mccoll (3 pages)
30 September 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
30 September 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 September 2008	Director appointed keith gibson (2 pages)
30 September 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
23 September 2008	Company name changed dunwilco (1558) LIMITED\certificate issued on 23/09/08 (2 pages)
23 September 2008	Company name changed dunwilco (1558) LIMITED\certificate issued on 23/09/08 (2 pages)
23 May 2008	Incorporation (22 pages)
23 May 2008	Incorporation (22 pages)

David Brown Systems China (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland