DEGW INTERNATIONAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02761783

Incorporation date

03/11/1992

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1992)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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02/11/2009

Termination of appointment of Paul Randall as a secretary

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30/10/2009

Termination of appointment of James Brown as a director

View PDF (2 pages)

04/12/2008

Return made up to 23/10/08; full list of members

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04/12/2008

Secretary's Change of Particulars / paul randall / 24/06/2005 / HouseName/Number was: , now: 6; Street was: 98A baker street, now: garnault road; Post Code was: EN1 3EZ, now: EN1 4TR; Country was: , now: united kingdom; Occupation was: , now: accountant

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30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/03/2008

Return made up to 23/10/07; full list of members

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25/03/2008

Appointment Terminated Director clive lewis

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ

View PDF (1 pages)

14/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/02/2007

Return made up to 23/10/06; full list of members

View PDF (7 pages)

27/02/2007

Director resigned

View PDF (0 pages)

05/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/01/2006

Return made up to 23/10/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

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31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

13/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

11/11/2001

Total exemption full accounts made up to 2000-12-31

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30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

20/12/1999

Registered office changed on 21/12/99

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/12/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

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23/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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09/12/1997

Resolutions

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19/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

01/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

07/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Return made up to 04/11/96; full list of members

View PDF (8 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

04/08/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

05/03/1996

Certificate of change of name

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (3 pages)

14/11/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

07/11/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Return made up to 04/11/94; no change of members

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05/09/1994

Full accounts made up to 1994-02-28

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29/11/1993

Return made up to 04/11/93; full list of members

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29/11/1993

Secretary's particulars changed;director's particulars changed

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08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

New director appointed

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24/01/1993

Particulars of mortgage/charge

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03/01/1993

Accounting reference date notified as 28/02

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21/12/1992

Certificate of change of name

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09/11/1992

Secretary resigned

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03/11/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lewis, Clive	Director	24/10/2006 - 13/09/2007	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1992 - 14/11/1992	99600
Wheatley, David John	Director	04/11/1992 - 04/04/1997	11
Brown, James Douglas	Director	02/05/2001 - 06/10/2008	17
Fahrenheim, Donald Gavan	Director	22/01/1996 - 28/02/1997	16

Persons with Significant Control

No PSC data available.

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Description

About DEGW INTERNATIONAL CONSULTING LIMITED

DEGW INTERNATIONAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/11/1992 with the registered office located at The Merchant Centre, 1 New Street Square, London EC4A 3BF. There is currently no 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 DEGW INTERNATIONAL CONSULTING LIMITED?

DEGW INTERNATIONAL CONSULTING LIMITED is currently Dissolved. It was registered on 03/11/1992 and dissolved on 10/05/2010.

Where is DEGW INTERNATIONAL CONSULTING LIMITED located?

DEGW INTERNATIONAL CONSULTING LIMITED is registered at The Merchant Centre, 1 New Street Square, London EC4A 3BF.

What does DEGW INTERNATIONAL CONSULTING LIMITED do?

DEGW INTERNATIONAL CONSULTING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for DEGW INTERNATIONAL CONSULTING LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.