DESMI RO-CLEAN LTD.

Key Data

Status

Dissolved

Company No.

01278657

Incorporation date

24/09/1976

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1976)

15/03/2015

Final Gazette dissolved following liquidation

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15/12/2014

Return of final meeting in a members' voluntary winding up

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07/04/2014

Declaration of solvency

View PDF (3 pages)

07/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2014

Resolutions

View PDF (1 pages)

13/03/2014

Registered office address changed from Norman House Rosevale Business Park Parkhouse Industrial Estate (West) Newcastle Staffordshire ST5 7UB on 2014-03-13

View PDF (2 pages)

17/02/2014

Termination of appointment of Helen Millard as a secretary on 2013-12-31

View PDF (1 pages)

12/09/2013

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

25/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

11/07/2012

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

24/05/2011

View PDF (6 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/04/2010

Certificate of change of name

View PDF (2 pages)

17/04/2010

Change of name notice

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31/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

09/07/2009

Amended accounts made up to 2008-12-31

View PDF (6 pages)

06/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/09/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

24/09/2008

Director's change of particulars / roger flegg / 07/08/2008

View PDF (2 pages)

24/09/2008

Director's change of particulars / roger flegg / 07/08/2008

View PDF (2 pages)

24/09/2008

Secretary's change of particulars / helen millard / 05/11/2007

View PDF (2 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

19/04/2007

View PDF (6 pages)

25/09/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

24/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 5 morley business centre morley road tonbridge kent TN9 1RA

View PDF (1 pages)

15/11/2005

Registered office changed on 15/11/05 from: 6 morley business centre morley road tonbridge kent TN9 1RA

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

30/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 15/06/04 from: 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/09/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

05/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/02/2003

Ad 23/12/02--------- £ si 500000@1=500000 £ ic 320000/820000

View PDF (2 pages)

23/12/2002

Auditor's resignation

View PDF (1 pages)

23/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

26/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

Registered office changed on 29/06/02 from: unit 2A poole hall industrial estate overpool ellesmere port south wirral CH66 1ST

View PDF (1 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/01/2002

Certificate of change of name

View PDF (2 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Registered office changed on 25/01/01 from: universal house morley road tonbridge kent TN9 1RA

View PDF (1 pages)

22/09/2000

View PDF (12 pages)

10/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

16/05/2000

Registered office changed on 16/05/00 from: unit g 22 morley road tonbridge kent TN9 1RA

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

20/10/1999

View PDF (9 pages)

06/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

Ad 01/10/99--------- £ si 250000@1=250000 £ ic 70000/320000

View PDF (2 pages)

06/10/1999

£ nc 100000/1000000 07/09/99

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23/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 24/07/99; no change of members

View PDF (6 pages)

08/10/1998

View PDF (5 pages)

10/08/1998

Return made up to 24/07/98; no change of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/08/1997

Return made up to 24/07/97; full list of members

View PDF (8 pages)

08/07/1997

New director appointed

View PDF (2 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/07/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

29/08/1995

Accounts made up to 1994-12-31

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02/08/1995

Return made up to 24/07/95; no change of members

View PDF (6 pages)

02/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/09/1994

Particulars of mortgage/charge

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24/08/1994

Accounts made up to 1993-12-31

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10/08/1994

Return made up to 24/07/94; no change of members

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06/10/1993

Return made up to 24/07/93; full list of members

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04/10/1993

Group accounts for a medium company made up to 1992-12-31

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17/06/1993

Director resigned;new director appointed

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10/08/1992

Return made up to 24/07/92; full list of members

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13/07/1992

Full group accounts made up to 1991-12-31

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27/07/1991

Full group accounts made up to 1990-12-31

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27/07/1991

Return made up to 24/07/91; no change of members

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15/10/1990

Full group accounts made up to 1989-12-31

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19/09/1990

Return made up to 24/07/90; full list of members

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01/09/1989

Full group accounts made up to 1988-12-31

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01/09/1989

Return made up to 21/07/89; full list of members

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19/04/1989

Registered office changed on 19/04/89 from: cannon bridge works cannon lane tonbridge kent TN9 1PP

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26/09/1988

Full group accounts made up to 1987-12-31

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26/09/1988

Return made up to 13/07/88; full list of members

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16/11/1987

New director appointed

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16/11/1987

Return made up to 15/07/87; full list of members

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06/10/1987

Full accounts made up to 1986-12-31

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 25/06/86; full list of members

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02/12/1976

Certificate of change of name

View PDF (2 pages)

02/12/1976

Certificate of change of name

View PDF (2 pages)

24/09/1976

Incorporation

View PDF (12 pages)

24/09/1976

Incorporation

View PDF (12 pages)

24/09/1976

Incorporation

View PDF (12 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Jacobs, Flemming Robert	Director	04/05/1993 - 02/12/1994	10
Newman, Paul	Director	17/11/2003 - 19/05/2004	3
Jensen, Niels Erik	Director	01/07/1997 - 01/03/2001	-
Evans, Brent Lester	Director	08/02/2001 - 12/04/2002	4
Flegg, Roger	Director	15/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DESMI RO-CLEAN LTD.

DESMI RO-CLEAN LTD. is an(a) Dissolved company incorporated on 24/09/1976 with the registered office located at Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESMI RO-CLEAN LTD.?

DESMI RO-CLEAN LTD. is currently Dissolved. It was registered on 24/09/1976 and dissolved on 15/03/2015.

Where is DESMI RO-CLEAN LTD. located?

DESMI RO-CLEAN LTD. is registered at Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA.

What does DESMI RO-CLEAN LTD. do?

DESMI RO-CLEAN LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DESMI RO-CLEAN LTD.?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.