DAUKE

Key Data

Status

Dissolved

Company No.

00268318

Incorporation date

08/09/1932

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1932)

18/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2011

Application to strike the company off the register

View PDF (3 pages)

11/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

11/03/2011

Appointment of Mr Edgar Nuno Da Silva Pestana as a secretary

View PDF (1 pages)

11/03/2011

Termination of appointment of Steven Van Impe as a secretary

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

02/02/2011

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/12/2010

Appointment of Mr Peter Julien Verkempynck as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Daikin Airconditioning Uk Limited on 2010-02-07

View PDF (2 pages)

08/05/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

05/02/2009

Return made up to 07/02/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

29/03/2007

Return made up to 07/02/07; full list of members

View PDF (6 pages)

14/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

04/08/2006

Resolutions

View PDF (2 pages)

04/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

02/08/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/08/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

02/08/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

02/08/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

31/07/2006

Registered office changed on 31/07/06 from: the heights brooklands weybridge KT13 0NY

View PDF (1 pages)

10/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

10/02/2006

Director's particulars changed

View PDF (0 pages)

10/02/2006

Registered office changed on 10/02/06

View PDF (0 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (10 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

01/08/2005

New director appointed

View PDF (2 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

07/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

07/02/2005

Registered office changed on 07/02/05

View PDF (0 pages)

16/11/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 07/02/04; full list of members

View PDF (11 pages)

16/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

29/01/2004

Auditor's resignation

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

12/06/2003

Return made up to 07/02/03; full list of members; amend

View PDF (8 pages)

09/03/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

09/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

09/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

08/03/2001

Full group accounts made up to 2000-06-30

View PDF (15 pages)

08/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

28/02/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

27/04/1999

Full group accounts made up to 1998-06-30

View PDF (16 pages)

11/03/1999

Return made up to 07/02/99; full list of members

View PDF (8 pages)

11/03/1999

Director's particulars changed

View PDF (0 pages)

03/03/1998

Full group accounts made up to 1997-06-30

View PDF (15 pages)

03/03/1998

Return made up to 07/02/98; no change of members

View PDF (6 pages)

18/02/1997

Full group accounts made up to 1996-06-30

View PDF (15 pages)

18/02/1997

Return made up to 07/02/97; full list of members

View PDF (8 pages)

02/02/1997

Registered office changed on 02/02/97 from: 602 purley way croyden surrey CR9 4DP

View PDF (1 pages)

23/01/1997

Ad 20/12/96--------- £ si 4758@1=4758 £ ic 70375/75133

View PDF (2 pages)

23/01/1997

Resolutions

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23/01/1997

Resolutions

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23/01/1997

Resolutions

View PDF (0 pages)

23/01/1997

Resolutions

View PDF (2 pages)

08/03/1996

Return made up to 07/02/96; no change of members

View PDF (6 pages)

08/03/1996

Full group accounts made up to 1995-06-30

View PDF (17 pages)

17/07/1995

Auditor's resignation

View PDF (1 pages)

04/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

08/03/1995

Return made up to 07/02/95; full list of members

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08/03/1995

Location of register of members address changed

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08/03/1995

Location of debenture register address changed

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17/01/1995

Resolutions

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11/01/1995

New director appointed

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10/01/1995

New director appointed

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

10/11/1994

Resolutions

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15/08/1994

Statement of affairs

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15/08/1994

Ad 17/02/94--------- £ si 4000@1

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07/06/1994

Return made up to 07/02/94; full list of members

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05/06/1994

New director appointed

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26/04/1994

Particulars of mortgage/charge

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26/04/1994

Particulars of mortgage/charge

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19/04/1994

New director appointed

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12/04/1994

Ad 17/02/94--------- £ si 4000@1=4000 £ ic 66375/70375

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08/04/1994

Full group accounts made up to 1993-06-30

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21/03/1994

New director appointed

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16/04/1993

Return made up to 07/02/93; no change of members

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16/04/1993

Director's particulars changed;director resigned

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16/04/1993

Director resigned;new director appointed

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03/03/1993

Full group accounts made up to 1992-06-30

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21/04/1992

Full group accounts made up to 1991-06-30

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20/02/1992

New director appointed

View PDF (0 pages)

20/02/1992

Return made up to 07/02/92; no change of members

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20/02/1992

Director's particulars changed

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09/05/1991

Full group accounts made up to 1990-06-30

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09/05/1991

Return made up to 13/02/91; full list of members

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21/06/1990

Return made up to 07/02/90; full list of members; amend

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02/04/1990

Full group accounts made up to 1989-06-30

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02/04/1990

Return made up to 07/02/90; full list of members

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06/02/1989

Full group accounts made up to 1988-06-30

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06/02/1989

Return made up to 17/01/89; full list of members

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25/10/1988

Resolutions

View PDF (7 pages)

16/06/1988

Full group accounts made up to 1987-06-30

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16/06/1988

Return made up to 06/05/88; full list of members

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14/09/1987

Secretary resigned;new secretary appointed

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27/08/1987

Full group accounts made up to 1986-06-30

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27/08/1987

Return made up to 11/06/87; full list of members

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13/09/1986

Group of companies' accounts made up to 1985-06-30

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27/06/1986

Return made up to 30/04/86; full list of members

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08/09/1932

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2005	165
Fisher, Stephen Martin	Secretary	03/12/1999 - 14/05/2004	1
Ducker, Roderick Edward John	Secretary	14/05/2004 - 30/07/2005	1
DAIKIN AIRCONDITIONING UK LIMITED	Corporate Director	29/11/2005 - Present	-
Van Impe, Steven	Secretary	30/11/2005 - 03/03/2009	3

Persons with Significant Control

No PSC data available.

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Description

About DAUKE

DAUKE is an(a) Dissolved company incorporated on 08/09/1932 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAUKE?

DAUKE is currently Dissolved. It was registered on 08/09/1932 and dissolved on 18/10/2011.

Where is DAUKE located?

DAUKE is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does DAUKE do?

DAUKE operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DAUKE?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.