DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED
Overview
| Company Name | DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED located?
| Registered Office Address | 97a High Street SO41 9AP Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNS ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED | Feb 19, 2001 | Feb 19, 2001 |
| DESIGN ENGINEERING AND FABRICATIONS LIMITED | Nov 20, 2000 | Nov 20, 2000 |
| OATES SELECT SERVICES LIMITED | Nov 08, 1999 | Nov 08, 1999 |
What are the latest accounts for DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jane Sanders as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Weguelin as a secretary on Dec 09, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Thomas Robert Weguelin on Dec 09, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Robert Weguelin on Nov 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Thomas Robert Weguelin on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEGUELIN, Robert | Secretary | High Street SO41 9AP Lymington 97a Hampshire | 203385920001 | |||||||
| WEGUELIN, Thomas Robert | Director | High Street SO41 9AP Lymington 97a Hampshire | Canada | British | 75346240004 | |||||
| DINSMORE, Christina Anne | Secretary | 61 Lentune Way SO41 3PH Lymington Hampshire | Canadian | 76551530002 | ||||||
| SANDERS, Jane | Secretary | 43 Suffolk Avenue SO15 5EF Southampton Hampshire | British | 74037330001 | ||||||
| THOMSON, Alison Jean | Secretary | 7 Ramley Road Pennington SO41 8HF Lymington Hampshire | British | 6578390001 | ||||||
| THOMSON, Brian | Secretary | 7 Ramley Road Pennington SO41 8HF Lymington Hampshire | British | 6578380001 | ||||||
| WEGUELIN, Jessica Frances Mary | Secretary | The Flat 4 South Street Pennington SO41 8ED Lymington Hampshire | British | 103871760001 | ||||||
| WEGUELIN, Thomas Robert | Secretary | 14 Newbridge Way Pennington SO41 8BH Lymington Hampshire | British | 75346240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HEWITT, Alexander | Director | 38 Elizabeth Avenue BH23 2DW Christchurch Dorset | United Kingdom | British | 82898460001 | |||||
| THOMSON, Brian | Director | 7 Ramley Road Pennington SO41 8HF Lymington Hampshire | British | 6578380001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Weguelin | Nov 08, 2016 | High Street SO41 9AP Lymington 97a Hampshire | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
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Does DESIGN ENGINEERING AND FABRICATIONS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2000 Delivered On Dec 08, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0