DESOUTTER BROTHERS (HOLDINGS) P L C

Key Data

Status

Dissolved

Company No.

00490836

Incorporation date

24/01/1951

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1976)

08/10/2011

Final Gazette dissolved following liquidation

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08/07/2011

Return of final meeting in a members' voluntary winding up

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14/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

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15/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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29/04/2010

Insolvency court order

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29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Notice of ceasing to act as a voluntary liquidator

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15/07/2009

Registered office changed on 15/07/2009 from 37 mark road hemel hempstead hertfordshire HP2 7BW

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14/07/2009

Appointment of a voluntary liquidator

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14/07/2009

Resolutions

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14/07/2009

Declaration of solvency

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24/06/2009

Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR

View PDF (1 pages)

07/05/2009

Appointment Terminated Director erik fernell

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19/02/2009

Director and secretary appointed jane susan white

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19/02/2009

Appointment Terminated Secretary ulf johansson

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19/02/2009

Appointment Terminated Director tor soderstrom

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19/06/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

25/05/2007

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

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12/09/2005

Full accounts made up to 2004-12-31

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03/08/2005

Delivery ext'd 3 mth 31/12/04

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01/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

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21/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (73 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/08/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

07/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

24/06/1999

Secretary's particulars changed

View PDF (0 pages)

03/08/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

05/02/1997

Registered office changed on 05/02/97 from: 319 edgware road the hyde colindale london NW9 6ND

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

16/06/1996

Director's particulars changed

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16/06/1996

Registered office changed on 16/06/96

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04/03/1996

Director resigned

View PDF (1 pages)

05/12/1995

Location of register of members

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19/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

17/05/1995

Registered office changed on 17/05/95

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18/11/1994

Auditor's resignation

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03/11/1994

Director resigned

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03/08/1994

Full accounts made up to 1993-12-31

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06/07/1994

New director appointed

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06/07/1994

Director resigned

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20/05/1994

Return made up to 18/05/94; no change of members

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20/05/1994

Location of register of members address changed

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20/05/1994

Registered office changed on 20/05/94

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22/07/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 18/05/93; full list of members

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22/02/1993

New director appointed

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04/08/1992

Full accounts made up to 1991-12-31

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29/07/1992

Resolutions

View PDF (8 pages)

22/07/1992

Memorandum and Articles of Association

View PDF (37 pages)

15/06/1992

Return made up to 18/05/92; no change of members

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09/04/1992

Secretary's particulars changed

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21/02/1992

Director resigned;new director appointed

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22/01/1992

Return made up to 19/05/91; full list of members

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22/01/1992

New secretary appointed

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05/01/1992

Auditor's resignation

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29/10/1991

Return made up to 18/05/91; no change of members

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18/10/1991

Full group accounts made up to 1990-12-31

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28/08/1991

Secretary resigned;director resigned

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10/06/1991

Director resigned;new director appointed

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19/12/1990

Director resigned

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06/08/1990

Return made up to 18/05/90; full list of members

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03/07/1990

Director resigned

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26/06/1990

Full group accounts made up to 1989-12-31

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03/05/1990

Director resigned

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02/05/1990

Ad 06/04/90--------- £ si [email protected]

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20/03/1990

New director appointed

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20/03/1990

New director appointed

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27/02/1990

Ad 01/02/90--------- £ si [email protected]

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05/12/1989

Ad 21/11/89--------- £ si [email protected]

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14/11/1989

Ad 02/10/89--------- £ si [email protected]

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16/08/1989

Wd 14/08/89 ad 03/07/89--------- £ si [email protected]

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 19/05/89; bulk list available separately

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15/05/1989

Wd 05/05/89 ad 02/05/89--------- £ si [email protected]=825

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25/04/1989

Wd 11/04/89 ad 03/04/89--------- £ si [email protected]=2193

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20/10/1988

Wd 11/10/88 ad 01/10/88--------- premium £ si [email protected]=3800

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08/09/1988

Wd 15/08/88 ad 01/07/88--------- premium £ si [email protected]=5502

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06/09/1988

Director's particulars changed

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22/07/1988

Wd 09/06/88 ad 01/06/88--------- premium £ si [email protected]=7500

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21/06/1988

Full group accounts made up to 1987-12-31

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21/06/1988

Return made up to 20/05/88; bulk list available separately

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14/01/1988

Director's particulars changed

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27/11/1987

Wd 05/11/87 ad 13/10/87--------- premium £ si [email protected]=2500

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26/09/1987

Return of allotments

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05/09/1987

Return of allotments

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16/07/1987

Secretary resigned;new secretary appointed;new director appointed

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08/07/1987

Full group accounts made up to 1986-12-31

View PDF (19 pages)

08/07/1987

Return made up to 22/05/87; bulk list available separately

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09/01/1987

Director resigned;new director appointed

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18/12/1986

Return of allotments

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02/10/1986

Return of allotments

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02/09/1986

Return of allotments

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30/07/1986

Return of allotments

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22/07/1986

Return of allotments

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17/06/1986

Group of companies' accounts made up to 1985-12-31

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17/06/1986

Return made up to 23/05/86; full list of members

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21/07/1978

Accounts made up to 2077-12-31

View PDF (17 pages)

18/10/1977

Accounts made up to 2076-12-31

View PDF (19 pages)

28/07/1976

Accounts made up to 2075-12-31

View PDF (18 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

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Kvarnback, Bengt Johan	Director	16/02/1993 - 04/02/1998	3
Soderstrom, Tor Hakan	Director	01/05/2006 - 01/01/2009	-
Mackey, Wallace John Chalmers	Director	30/09/2004 - 30/11/2006	11
Ekberg, Karl Gustaf	Secretary	14/11/1996 - 20/10/1999	-
Fernell, Erik Anders	Director	01/05/2006 - 06/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DESOUTTER BROTHERS (HOLDINGS) P L C

DESOUTTER BROTHERS (HOLDINGS) P L C is an(a) Dissolved company incorporated on 24/01/1951 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 DESOUTTER BROTHERS (HOLDINGS) P L C?

DESOUTTER BROTHERS (HOLDINGS) P L C is currently Dissolved. It was registered on 24/01/1951 and dissolved on 08/10/2011.

Where is DESOUTTER BROTHERS (HOLDINGS) P L C located?

DESOUTTER BROTHERS (HOLDINGS) P L C is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DESOUTTER BROTHERS (HOLDINGS) P L C do?

DESOUTTER BROTHERS (HOLDINGS) P L C operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DESOUTTER BROTHERS (HOLDINGS) P L C?

The latest filing was on 08/10/2011: Final Gazette dissolved following liquidation.