DEGUSSA SKW CO
Overview
| Company Name | DEGUSSA SKW CO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04127447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEGUSSA SKW CO?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEGUSSA SKW CO located?
| Registered Office Address | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEGUSSA SKW CO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DEGUSSA SKW CO?
| Annual Return |
|
|---|
What are the latest filings for DEGUSSA SKW CO?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
Appointment of Miss Kim Tibbles as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ulrich Papst as a director | 2 pages | TM01 | ||||||||||||||
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Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Hans Frans Aline Maria Van Impe as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Anh Tu Luu as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Harvey as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Nigel Macleod as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Appointment of Dr Ulrich Papst as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Bernard George Harvey on Sep 23, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Who are the officers of DEGUSSA SKW CO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Geneva Angela | Secretary | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | British | 76343050001 | ||||||
| LUU, Anh Tu | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 167485430001 | |||||
| TIBBLES, Kim | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 182866000001 | |||||
| VAN IMPE, Hans Frans Aline Maria | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | Belgium | Belgian | 178064620001 | |||||
| LEBERT, Helmut | Secretary | Hub 2 Unterreit 83567 Germany | German | 73653390001 | ||||||
| WOBBE, Rainer | Secretary | Platanenring 47 61352 Bad Homburg V.D.H Germany | German | 73412770001 | ||||||
| ANDREWS, Donald Charles Mackenzie | Director | The White House 45 Kimbolton Road MK40 2PG Bedford | United Kingdom | British | 75302170001 | |||||
| GRAMBOW, Clemens, Dr | Director | Niederheinstrasse 363 FOREIGN Dusseldorf D 40489 Germany | German | 75183020001 | ||||||
| HAMILTON, John Lambert | Director | The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire | England | Uk | 27290050003 | |||||
| HARVEY, Bernard George | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | England | English | 134099360019 | |||||
| LEBERT, Helmut | Director | Hub 2 Unterreit 83567 Germany | German | 73653390001 | ||||||
| LIPMAN, Jonathan Philip Reuben | Director | 19 Bradgate Road MK40 3DE Bedford Bedfordshire | British | 103945940001 | ||||||
| MACLEOD, Nigel | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | United Kingdom | British | 122030870001 | |||||
| PAPST, Ulrich, Dr | Director | Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire | Germany | German | 165507990001 | |||||
| POHLMANN, Peter, Dr Rer Oec | Director | Wopfnerstrasse 14 Seebruck 83358 Germany | German | 65752000001 | ||||||
| SCHMIDT, Walter Erich Alfred | Director | Smithy Farm School Lane Eaton CW12 2NG Congleton Cheshire | German | 60848640002 | ||||||
| WAGNER, Heint - Joachim | Director | Im Sichler 34 61231 Bad Nauheim Hessen Germany | German | 73412760001 | ||||||
| WOBBE, Rainer | Director | Platanenring 47 61352 Bad Homburg V.D.H Germany | German | 73412770001 |
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