DEUTAG UK LIMITED

Q: What is the latest filing for DEUTAG UK LIMITED?

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

Key Data

Status

Dissolved

Company No.

02279453

Incorporation date

21/07/1988

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1988)

13/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/03/2014

Appointment of Lynne Thomson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Louise Andrew as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Louise Andrew as a secretary

View PDF (1 pages)

28/01/2014

Registered office address changed from 3 Colmore Circus Birmingham West Midlands B4 6BH on 2014-01-29

View PDF (2 pages)

27/01/2014

Declaration of solvency

View PDF (3 pages)

27/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (2 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

27/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

05/02/2013

Termination of appointment of Mark Walker as a director

View PDF (2 pages)

27/01/2013

Appointment of Gary Paver as a director

View PDF (3 pages)

24/01/2013

Termination of appointment of Neil Stevenson as a director

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

09/07/2012

Appointment of Mr Neil Graham Stevenson as a director

View PDF (2 pages)

09/07/2012

Appointment of Mrs Louise Andrew as a director

View PDF (2 pages)

08/07/2012

Termination of appointment of Brian Taylor as a director

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

08/05/2011

Secretary's details changed for Louise Cameron on 2011-05-03

View PDF (3 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

23/08/2010

Termination of appointment of Peter Milne as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

22/03/2010

Secretary's details changed for Louise Cameron on 2010-03-15

View PDF (3 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

10/05/2009

Director appointed brian christopher taylor

View PDF (3 pages)

08/05/2009

Director appointed mark johnston walker

View PDF (3 pages)

06/05/2009

Appointment terminated director maurice white

View PDF (1 pages)

29/04/2009

Appointment terminated secretary alec banyard

View PDF (1 pages)

29/04/2009

Secretary appointed louise cameron

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/07/2008

Return made up to 30/05/08; no change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

09/02/2003

Auditor's resignation

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

13/01/2002

Resolutions

View PDF (1 pages)

22/10/2001

Registered office changed on 23/10/01 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Return made up to 30/05/01; full list of members

View PDF (5 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/06/2001

Director resigned

View PDF (1 pages)

05/03/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/01/2001

Certificate of reduction of issued capital

View PDF (1 pages)

02/01/2001

Court order

View PDF (3 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (2 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/02/2000

New director appointed

View PDF (2 pages)

30/09/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (5 pages)

23/03/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

Registered office changed on 25/11/98 from: 20 st james's street london SW1A 1ES

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

29/07/1998

Return made up to 30/05/98; full list of members

View PDF (9 pages)

19/07/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

05/07/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

17/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

06/07/1996

Return made up to 30/05/96; full list of members

View PDF (9 pages)

20/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

06/07/1995

Return made up to 30/05/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

02/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

31/07/1994

Return made up to 30/05/94; full list of members

View PDF (0 pages)

11/08/1993

Registered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

03/06/1993

Return made up to 30/05/93; full list of members

View PDF (0 pages)

02/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

19/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

04/06/1992

Return made up to 30/05/92; full list of members

View PDF (0 pages)

20/01/1992

Certificate of change of name

View PDF (0 pages)

02/10/1991

Secretary resigned

View PDF (0 pages)

02/10/1991

New secretary appointed

View PDF (0 pages)

09/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

09/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

02/04/1991

Director resigned

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

07/10/1990

Return made up to 17/09/90; full list of members

View PDF (0 pages)

26/09/1990

Full group accounts made up to 1989-12-31

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24/05/1990

New secretary appointed

View PDF (0 pages)

01/03/1990

Ad 22/12/89--------- £ si 3000000@1=3000000 £ ic 1001002/4001002

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22/02/1990

Resolutions

View PDF (0 pages)

22/02/1990

Resolutions

View PDF (1 pages)

22/02/1990

£ nc 1100000/6000000 22/12/89

View PDF (0 pages)

22/02/1990

Registered office changed on 23/02/90 from: 20 southampton street covent garden london WC2A 7JA

View PDF (0 pages)

27/07/1989

Full group accounts made up to 1988-12-31

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27/07/1989

Return made up to 13/07/89; full list of members

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25/06/1989

Particulars of contract relating to shares

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25/06/1989

Particulars of contract relating to shares

View PDF (0 pages)

30/05/1989

Wd 19/05/89 ad 21/12/88--------- £ si 1000@1=1000 £ ic 1000002/1001002

View PDF (0 pages)

30/05/1989

Wd 19/05/89 ad 21/12/88--------- £ si 500000@1=500000 £ ic 500002/1000002

View PDF (0 pages)

22/05/1989

Wd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (0 pages)

22/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

20/02/1989

Nc inc already adjusted

View PDF (0 pages)

20/02/1989

Resolutions

View PDF (0 pages)

20/02/1989

Resolutions

View PDF (0 pages)

31/01/1989

New secretary appointed;new director appointed

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (0 pages)

17/01/1989

£ nc 100/600000

View PDF (0 pages)

12/01/1989

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Registered office changed on 13/01/89 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

12/01/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

14/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1988

Certificate of change of name

View PDF (0 pages)

21/07/1988

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

DEUTAG UK LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About DEUTAG UK LIMITED

DEUTAG UK LIMITED is an(a) Dissolved company incorporated on 21/07/1988 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 UK LIMITED?

DEUTAG UK LIMITED is currently Dissolved. It was registered on 21/07/1988 and dissolved on 13/10/2014.

Where is DEUTAG UK LIMITED located?

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

What does DEUTAG UK LIMITED do?

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

What is the latest filing for DEUTAG UK LIMITED?

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