DEGW PLC

Key Data

Status

Dissolved

Company No.

04176007

Incorporation date

08/03/2001

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

18/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2012

Notice of final account prior to dissolution

View PDF (1 pages)

16/07/2010

Appointment of a liquidator

View PDF (1 pages)

16/06/2010

Notice of a court order ending Administration

View PDF (13 pages)

08/06/2010

Order of court to wind up

View PDF (4 pages)

26/02/2010

Administrator's progress report to 2010-01-30

View PDF (10 pages)

06/02/2010

Termination of appointment of Paul Morrell as a director

View PDF (1 pages)

13/11/2009

Result of meeting of creditors

View PDF (43 pages)

07/11/2009

Termination of appointment of Gerard Corcoran as a secretary

View PDF (2 pages)

07/11/2009

Termination of appointment of Gerard Corcoran as a director

View PDF (2 pages)

07/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

28/09/2009

Statement of administrator's proposal

View PDF (9 pages)

24/09/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

07/09/2009

Insolvency court order

View PDF (2 pages)

06/08/2009

Registered office changed on 06/08/2009 from the merchant centre 1 new street square london EC4A 3BF

View PDF (1 pages)

06/08/2009

Appointment of an administrator

View PDF (1 pages)

21/05/2009

Return made up to 08/03/09; full list of members

View PDF (17 pages)

06/10/2008

Secretary appointed mr gerard corcoran

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary stephen leonard

View PDF (1 pages)

06/10/2008

Appointment Terminated Director stephen leonard

View PDF (1 pages)

04/08/2008

Director appointed mr andrew mcdonald laing

View PDF (1 pages)

04/08/2008

Director appointed mr paul morrell

View PDF (2 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

29/07/2008

Appointment Terminated Director james brown

View PDF (1 pages)

29/07/2008

Director appointed mr gerard corcoran

View PDF (1 pages)

09/07/2008

Appointment Terminated Director philip tidd

View PDF (1 pages)

09/07/2008

Appointment Terminated Director andrew laing

View PDF (1 pages)

09/07/2008

Appointment Terminated Director juan carredano

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

08/07/2008

Return made up to 08/03/08; full list of members

View PDF (18 pages)

08/07/2008

Ad 31/12/07 gbp si [email protected]=238580 gbp ic 960682/1199262

View PDF (6 pages)

17/06/2008

Secretary appointed mr stephen leonard

View PDF (1 pages)

17/06/2008

Director appointed mr stephen leonard

View PDF (1 pages)

17/06/2008

Appointment Terminated Director clive lewis

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary clive lewis

View PDF (1 pages)

24/04/2008

Appointment Terminated Director allan stevenson

View PDF (1 pages)

08/01/2008

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

View PDF (1 pages)

10/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (25 pages)

15/06/2007

Resolutions

View PDF (2 pages)

30/05/2007

Return made up to 08/03/07; change of members

View PDF (9 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

S-div 29/03/07

View PDF (1 pages)

04/08/2006

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

View PDF (20 pages)

19/07/2006

Resolutions

View PDF (27 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

Return made up to 08/03/06; full list of members

View PDF (16 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Ad 11/05/05--------- £ si [email protected]=121680 £ ic 717426/839106

View PDF (4 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

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

View PDF (22 pages)

25/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/04/2005

Return made up to 08/03/05; change of members

View PDF (8 pages)

22/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2005

Ad 21/12/04--------- £ si [email protected]=26460 £ ic 690966/717426

View PDF (2 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (2 pages)

26/01/2005

Statement of affairs

View PDF (9 pages)

26/01/2005

Ad 21/12/04--------- £ si [email protected]=16907 £ si 51407@1=51407 £ ic 622652/690966

View PDF (2 pages)

24/01/2005

£ ic 658536/622652 21/12/04 £ sr 35884@1=35884

View PDF (1 pages)

15/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/04/2004

Return made up to 08/03/04; no change of members

View PDF (8 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

15/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/05/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

24/06/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 08/03/02; full list of members

View PDF (12 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Resolutions

View PDF (22 pages)

21/05/2001

S-div conve 01/05/01

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (17 pages)

21/05/2001

Ad 02/05/01--------- £ si [email protected]=514998 £ si 143536@1=143536 £ ic 2/658536

View PDF (6 pages)

21/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/05/2001

Registered office changed on 21/05/01 from: 7TH floor hillgate house 26 old bailey,london EC4M 7HW

View PDF (1 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/05/2001

Application to commence business

View PDF (2 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

08/03/2001

Incorporation

View PDF (19 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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	08/05/2006 - 14/09/2007	13
Laing, Andrew Mcdonald	Director	29/07/2008 - Present	-
Corcoran, Gerard Patrick, Dr	Secretary	01/10/2008 - 14/10/2009	-
Leonard, Stephen	Secretary	14/09/2007 - 01/10/2008	-
Carredano, Juan	Director	01/05/2006 - 04/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DEGW PLC

DEGW PLC is an(a) Dissolved company incorporated on 08/03/2001 with the registered office located at 30 Finsbury Square, London, Greater London EC2P 2YU. There are currently 2 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 PLC?

DEGW PLC is currently Dissolved. It was registered on 08/03/2001 and dissolved on 18/12/2012.

Where is DEGW PLC located?

DEGW PLC is registered at 30 Finsbury Square, London, Greater London EC2P 2YU.

What does DEGW PLC do?

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

What is the latest filing for DEGW PLC?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.