DIESSEL METERING SYSTEMS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01792464

Incorporation date

15/02/1984

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/1986)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (11 pages)

30/03/2011

Return of final meeting in a creditors' voluntary winding up

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09/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

03/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

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20/04/2010

Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 2010-04-21

View PDF (2 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (5 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2008

Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR

View PDF (1 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2006

Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD

View PDF (1 pages)

03/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2006

Liquidators' statement of receipts and payments

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11/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2004

Registered office changed on 13/02/04 from: cross edge green haworth accrington BB5 3SL

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29/01/2004

Statement of affairs

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29/01/2004

Resolutions

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29/01/2004

Appointment of a voluntary liquidator

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07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

20/10/2002

Accounts for a small company made up to 2001-12-31

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15/07/2002

Return made up to 25/05/02; full list of members

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29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/07/2001

Return made up to 25/05/01; full list of members

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29/10/2000

Accounts for a small company made up to 1999-12-31

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07/08/2000

Return made up to 25/05/00; full list of members

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07/08/2000

Location of register of members address changed

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05/08/1999

Accounts for a small company made up to 1998-12-31

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02/08/1999

Return made up to 25/05/99; no change of members

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13/09/1998

Particulars of mortgage/charge

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03/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

04/09/1997

Secretary resigned

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04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

04/09/1997

Secretary resigned

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19/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

11/06/1996

Location of register of members address changed

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13/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

16/08/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Ad 07/07/93--------- £ si 20000@1

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22/08/1994

Nc inc already adjusted 07/07/93

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10/08/1994

Resolutions

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10/08/1994

Resolutions

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25/07/1994

Accounts for a small company made up to 1993-12-31

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20/06/1994

Return made up to 25/05/94; change of members

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11/11/1993

Director resigned

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21/07/1993

Ad 07/07/93--------- £ si 20000@1=20000 £ ic 20000/40000

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21/07/1993

Nc inc already adjusted 07/07/93

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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13/07/1993

Return made up to 25/05/93; no change of members

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13/07/1993

Director's particulars changed

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12/07/1993

Accounts for a small company made up to 1992-12-31

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21/06/1992

Accounts for a small company made up to 1991-12-31

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11/06/1992

Return made up to 25/05/92; full list of members

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11/06/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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22/03/1992

Secretary resigned;new secretary appointed

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20/02/1992

Accounts for a small company made up to 1990-12-31

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14/06/1991

Return made up to 30/03/91; no change of members

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03/02/1991

Return made up to 30/03/90; full list of members

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11/11/1990

Accounts for a small company made up to 1989-12-31

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19/09/1989

Accounts for a small company made up to 1988-12-31

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19/09/1989

Return made up to 25/05/89; full list of members

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13/02/1989

Accounts for a small company made up to 1987-12-31

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13/02/1989

Return made up to 28/11/88; full list of members

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21/02/1988

Registered office changed on 22/02/88 from: 10TH floor unicentre lords walk preston

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15/02/1988

Return made up to 22/05/87; full list of members

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11/01/1988

New director appointed

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17/11/1987

Accounts for a small company made up to 1986-12-31

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28/09/1986

Return made up to 30/07/86; full list of members

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15/08/1986

Accounts for a small company made up to 1985-12-31

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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

30/12/2002

Last change occurred

30/12/2002

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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

2

Person	Title	Period	Connections
Winkler, Herbert	Secretary	01/08/1996 - Present	-
Lohnnger, Michael, Herr	Secretary	18/03/1992 - 18/03/1992	-

Persons with Significant Control

0

No PSC data available.

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Description

About DIESSEL METERING SYSTEMS (U.K.) LIMITED

DIESSEL METERING SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/02/1984 with the registered office located at West Point 501 Chester Road, Old Trafford, Manchester M16 9HU. 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 DIESSEL METERING SYSTEMS (U.K.) LIMITED?

DIESSEL METERING SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 15/02/1984 and dissolved on 29/06/2011.

Where is DIESSEL METERING SYSTEMS (U.K.) LIMITED located?

DIESSEL METERING SYSTEMS (U.K.) LIMITED is registered at West Point 501 Chester Road, Old Trafford, Manchester M16 9HU.

What does DIESSEL METERING SYSTEMS (U.K.) LIMITED do?

DIESSEL METERING SYSTEMS (U.K.) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for DIESSEL METERING SYSTEMS (U.K.) LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.