DEGW LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02623660

Incorporation date

24/06/1991

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1991)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Termination of appointment of Paul Randall as a secretary

View PDF (1 pages)

30/10/2009

Termination of appointment of James Brown as a director

View PDF (2 pages)

19/10/2009

First Gazette notice for compulsory strike-off

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30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

23/07/2008

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)

20/08/2007

Return made up to 25/06/07; no change of members

View PDF (7 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)

14/08/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

14/08/2006

Secretary's particulars changed;director resigned

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03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

14/08/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

26/07/2004

Director's particulars changed

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10/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/09/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

25/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

11/11/2001

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

View PDF (7 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

08/10/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

08/10/2001

Director's particulars changed

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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)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/09/1999

Declaration of satisfaction of mortgage/charge

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/06/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

20/04/1999

Director resigned

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)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/11/1998

Director resigned

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03/11/1998

Delivery ext'd 3 mth 31/12/97

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23/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

23/02/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1997

Delivery ext'd 3 mth 31/12/96

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07/09/1997

Director resigned

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

Director resigned

View PDF (1 pages)

07/09/1997

New secretary appointed

View PDF (2 pages)

07/09/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

07/09/1997

Secretary resigned;director resigned

View PDF (0 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 (13 pages)

04/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

27/01/1996

New director appointed

View PDF (3 pages)

14/11/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

07/11/1995

Director resigned

View PDF (2 pages)

28/06/1995

Return made up to 25/06/95; no change of members

View PDF (6 pages)

05/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/09/1994

Full accounts made up to 1994-02-28

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21/07/1994

Return made up to 25/06/94; full list of members

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21/07/1994

Secretary's particulars changed;director's particulars changed

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06/12/1993

Full accounts made up to 1993-02-28

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30/06/1993

Return made up to 25/06/93; no change of members

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30/06/1993

Director resigned

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21/06/1993

Director resigned

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02/03/1993

New director appointed

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02/03/1993

New director appointed

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14/12/1992

Full accounts made up to 1992-02-29

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Return made up to 25/06/92; full list of members

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28/04/1992

New director appointed

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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26/01/1992

Memorandum and Articles of Association

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26/01/1992

Resolutions

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08/01/1992

Ad 30/12/91--------- £ si 998@1=998 £ ic 2/1000

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07/01/1992

Particulars of mortgage/charge

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06/01/1992

Memorandum and Articles of Association

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05/01/1992

Resolutions

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05/01/1992

Secretary resigned;new secretary appointed;new director appointed

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05/01/1992

Director resigned;new director appointed

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05/01/1992

Registered office changed on 06/01/92 from: 2, baches street london N1 6UB

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22/12/1991

Accounting reference date notified as 28/02

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15/12/1991

Certificate of change of name

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15/07/1991

Resolutions

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24/06/1991

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 - 14/09/2007	13
Brown, James Douglas	Director	02/05/2001 - 06/10/2008	17
Fahrenheim, Donald Gavan	Director	22/01/1996 - 28/02/1997	16
Steele, Anthony Arthur	Director	02/05/2001 - 25/10/2005	4
Bedford, Michael John	Director	23/02/1993 - 21/08/1998	1

Persons with Significant Control

No PSC data available.

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Description

About DEGW LONDON LIMITED

DEGW LONDON LIMITED is an(a) Dissolved company incorporated on 24/06/1991 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 LONDON LIMITED?

DEGW LONDON LIMITED is currently Dissolved. It was registered on 24/06/1991 and dissolved on 10/05/2010.

Where is DEGW LONDON LIMITED located?

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

What does DEGW LONDON LIMITED do?

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

What is the latest filing for DEGW LONDON LIMITED?

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