DEUTAG LIMITED

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DEUTAG LIMITED

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Key Data

Status

Dissolved

Company No.

02161895

Incorporation date

06/09/1987

Size

Dormant

Contacts

Registered address

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 06/09/1987)
dot icon13/10/2014
Final Gazette dissolved following liquidation
dot icon13/07/2014
Return of final meeting in a members' voluntary winding up
dot icon31/03/2014
Appointment of Lynne Thomson as a director
dot icon31/03/2014
Termination of appointment of Louise Andrew as a director
dot icon31/03/2014
Termination of appointment of Louise Andrew as a secretary
dot icon31/03/2014
Termination of appointment of Louise Andrew as a secretary
dot icon28/01/2014
Registered office address changed from 3 Colmore Circus Birmingham West Midlands B4 6BH on 2014-01-29
dot icon27/01/2014
Declaration of solvency
dot icon27/01/2014
Appointment of a voluntary liquidator
dot icon27/01/2014
Insolvency filing
dot icon27/01/2014
Resolutions
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon05/02/2013
Termination of appointment of Mark Walker as a director
dot icon27/01/2013
Appointment of Gary Paver as a director
dot icon24/01/2013
Termination of appointment of Neil Stevenson as a director
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/07/2012
Appointment of Mr Neil Graham Stevenson as a director
dot icon09/07/2012
Appointment of Mrs Louise Andrew as a director
dot icon08/07/2012
Termination of appointment of Brian Taylor as a director
dot icon02/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon08/05/2011
Secretary's details changed for Louise Cameron on 2011-05-03
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/08/2010
Termination of appointment of Peter Milne as a director
dot icon23/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon22/03/2010
Secretary's details changed for Louise Cameron on 2010-03-15
dot icon03/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/06/2009
Return made up to 31/05/09; full list of members
dot icon10/05/2009
Director appointed brian christopher taylor
dot icon08/05/2009
Director appointed mark johnstone walker
dot icon06/05/2009
Appointment terminated director maurice white
dot icon29/04/2009
Appointment terminated secretary alec banyard
dot icon29/04/2009
Secretary appointed louise cameron
dot icon31/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/07/2008
Return made up to 31/05/08; no change of members
dot icon01/10/2007
Full accounts made up to 2006-12-31
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon17/07/2007
Return made up to 31/05/07; no change of members
dot icon27/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/07/2006
Return made up to 31/05/06; full list of members
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/07/2005
Return made up to 31/05/05; full list of members
dot icon12/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/06/2004
Return made up to 31/05/04; full list of members
dot icon20/09/2003
Full accounts made up to 2002-12-31
dot icon27/06/2003
Return made up to 31/05/03; full list of members
dot icon09/02/2003
Auditor's resignation
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 31/05/02; full list of members
dot icon22/10/2001
Registered office changed on 23/10/01 from: 55 colmore row birmingham B3 2AS
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
New secretary appointed
dot icon27/07/2001
Return made up to 31/05/01; full list of members
dot icon15/06/2001
Full accounts made up to 2000-12-31
dot icon04/06/2001
Director resigned
dot icon05/03/2001
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon21/12/2000
Certificate of change of name
dot icon13/07/2000
Return made up to 31/05/00; full list of members
dot icon07/06/2000
New director appointed
dot icon07/06/2000
Director resigned
dot icon07/06/2000
Director resigned
dot icon15/05/2000
Full accounts made up to 1999-09-30
dot icon16/02/2000
New director appointed
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 31/05/99; full list of members
dot icon23/03/1999
Accounting reference date shortened from 31/12/99 to 30/09/99
dot icon23/03/1999
New director appointed
dot icon23/03/1999
New director appointed
dot icon23/03/1999
Director resigned
dot icon23/03/1999
Director resigned
dot icon14/12/1998
New secretary appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon25/11/1998
Certificate of change of name
dot icon24/11/1998
Registered office changed on 25/11/98 from: 20 st. James`s street london SW1A 1ES
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Secretary resigned
dot icon23/11/1998
Declaration of satisfaction of mortgage/charge
dot icon23/11/1998
Declaration of satisfaction of mortgage/charge
dot icon23/11/1998
Declaration of satisfaction of mortgage/charge
dot icon23/11/1998
Declaration of satisfaction of mortgage/charge
dot icon23/11/1998
Declaration of satisfaction of mortgage/charge
dot icon21/09/1998
Full accounts made up to 1997-12-31
dot icon19/07/1998
Return made up to 31/05/98; full list of members
dot icon19/07/1998
Director resigned
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon05/07/1997
Return made up to 31/05/97; full list of members
dot icon01/10/1996
Certificate of change of name
dot icon24/07/1996
Full accounts made up to 1995-12-31
dot icon06/07/1996
Return made up to 31/05/96; full list of members
dot icon20/09/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 31/05/95; full list of members
dot icon09/02/1995
Certificate of change of name
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 31/05/94; full list of members
dot icon11/08/1993
Registered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN
dot icon04/06/1993
Return made up to 31/05/93; full list of members
dot icon02/06/1993
Full accounts made up to 1992-12-31
dot icon07/01/1993
Particulars of mortgage/charge
dot icon20/07/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 31/05/92; full list of members
dot icon03/01/1992
New director appointed
dot icon02/10/1991
Secretary resigned
dot icon02/10/1991
New secretary appointed
dot icon10/06/1991
Director resigned
dot icon10/06/1991
New director appointed
dot icon06/06/1991
Full accounts made up to 1990-12-31
dot icon06/06/1991
Return made up to 31/05/91; no change of members
dot icon26/09/1990
Full accounts made up to 1989-12-31
dot icon26/09/1990
Return made up to 17/09/90; full list of members
dot icon16/09/1990
Director resigned;new director appointed
dot icon24/05/1990
New secretary appointed
dot icon25/02/1990
Registered office changed on 26/02/90 from: 20 southampton street london WC2E 7JA
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Ad 22/12/89--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
dot icon25/02/1990
£ nc 1100000/6000000 22/12/89
dot icon26/07/1989
Full accounts made up to 1988-12-31
dot icon26/07/1989
Return made up to 13/07/89; full list of members
dot icon06/06/1989
Particulars of mortgage/charge
dot icon23/05/1989
Wd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon21/02/1989
Memorandum and Articles of Association
dot icon19/02/1989
Nc inc already adjusted
dot icon19/02/1989
Resolutions
dot icon19/02/1989
Resolutions
dot icon06/02/1989
Particulars of mortgage/charge
dot icon26/10/1988
Statement of affairs
dot icon26/10/1988
Wd 12/10/88 ad 23/12/87--------- £ si 199998@1=199998 £ ic 300002/500000
dot icon04/07/1988
Particulars of mortgage/charge
dot icon04/07/1988
Particulars of mortgage/charge
dot icon26/06/1988
Nc inc already adjusted
dot icon26/06/1988
Resolutions
dot icon26/06/1988
Resolutions
dot icon13/06/1988
Wd 05/05/88 ad 27/04/88--------- £ si 300000@1=300000 £ ic 2/300002
dot icon11/05/1988
Memorandum and Articles of Association
dot icon09/05/1988
Secretary resigned;new secretary appointed
dot icon12/04/1988
Registered office changed on 13/04/88 from: kempson house camomile st london W1R 7DB
dot icon28/02/1988
New director appointed
dot icon22/01/1988
New director appointed
dot icon22/01/1988
Director resigned;new director appointed
dot icon22/01/1988
Accounting reference date notified as 31/12
dot icon13/01/1988
£ nc 100/500000
dot icon22/12/1987
Memorandum and Articles of Association
dot icon13/12/1987
Memorandum and Articles of Association
dot icon13/12/1987
Resolutions
dot icon18/11/1987
Certificate of change of name
dot icon11/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

DEUTAG LIMITED has not submitted financial statements

DEUTAG LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEUTAG LIMITED

DEUTAG LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 DEUTAG LIMITED?

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DEUTAG LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 13/10/2014.

Where is DEUTAG LIMITED located?

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DEUTAG LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does DEUTAG LIMITED do?

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DEUTAG LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for DEUTAG LIMITED?

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The latest filing was on 13/10/2014: Final Gazette dissolved following liquidation.