MAN DIESEL & TURBO ENGINE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03570291

Incorporation date

25/05/1998

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

01/11/2012

Certificate of change of name

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01/11/2012

Change of name notice

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17/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

19/07/2010

Termination of appointment of Rudolf Von Haniel as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Peter Kock as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr Howard White as a director

View PDF (2 pages)

01/07/2010

Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 2010-07-02

View PDF (1 pages)

01/07/2010

Appointment of Ms Louise Durose as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Mr Wayne Jones as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Manfred Stelz as a director

View PDF (1 pages)

27/06/2010

Termination of appointment of Manfred Stelz as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

15/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

15/10/2008

Director's change of particulars / peter kock / 01/06/2007

View PDF (1 pages)

14/10/2008

Director and secretary's change of particulars / manfred stelz / 01/06/2007

View PDF (1 pages)

26/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

26/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (2 pages)

19/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

19/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

26/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

27/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

13/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

14/09/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

01/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

01/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

08/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

03/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts made up to 1999-06-30

View PDF (4 pages)

11/07/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

13/01/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Registered office changed on 03/11/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

25/05/1998

Incorporation

View PDF (15 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/05/1998 - 26/05/1998	9278
Jones, Wayne	Director	21/06/2010 - Present	22
Von Haniel, Rudolf Heinrich Helmut	Director	27/03/2007 - 14/07/2010	1
White, Howard	Director	21/06/2010 - Present	3
Kyburg Of Habsburg Lothringen, Ferdinand, Count	Director	19/05/2004 - 06/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MAN DIESEL & TURBO ENGINE SERVICES LTD.

MAN DIESEL & TURBO ENGINE SERVICES LTD. is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at C/O MAN DIESEL & TURBO UK LTD, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP. 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 MAN DIESEL & TURBO ENGINE SERVICES LTD.?

MAN DIESEL & TURBO ENGINE SERVICES LTD. is currently Dissolved. It was registered on 25/05/1998 and dissolved on 28/03/2016.

Where is MAN DIESEL & TURBO ENGINE SERVICES LTD. located?

MAN DIESEL & TURBO ENGINE SERVICES LTD. is registered at C/O MAN DIESEL & TURBO UK LTD, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP.

What does MAN DIESEL & TURBO ENGINE SERVICES LTD. do?

MAN DIESEL & TURBO ENGINE SERVICES LTD. operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for MAN DIESEL & TURBO ENGINE SERVICES LTD.?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.