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DEGUSSA LIMITED

Learn more about DEGUSSA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

DEGUSSA LIMITED on the map

Company type: Private Limited Company
Company number: 00169597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.12
dissolution date: 2014.10.09
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Form type: AD01
Date: 2013.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.29
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DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE
Form type: AP01
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MRS ANH TU LUU
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.05.08
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 9500000
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APPOINTMENT TERMINATED, DIRECTOR ULRICH PAPST
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED DR ULRICH PAPST
Form type: AP01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED DR ULRICH PAPST
Form type: AP01
Date: 2011.12.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.15
Form type: ANNOTATION
Document description: Rectified
Description: Appointment date was removed from AP01 on 15/02/2012 as it was invalid.
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DIRECTOR APPOINTED DR ULRICH PAPST
Form type: AP01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
Form type: CH01
Date: 2011.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KITTLER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.22
£2.95
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ALTER ARTICLES 15/10/2008
Form type: RES01
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED MATTHIAS KITTLER
Form type: 288a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.17
£2.95
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AD 29/12/04---------, £ SI 50000000@.1=5000000, £ IC 4500000/9500000
Form type: 88(2)R
Date: 2005.02.17
£2.95
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£ NC 8000000/9500000, 29/1
Form type: RES04
Date: 2005.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, WINTERTON HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE SK11 0LP
Form type: 287
Date: 2005.02.16

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2006.10.16 - 2014.10.09
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
MATTHIAS KITTLER (dissolve)
Director, LEGAL COUNSEL, 2008.07.22 - 2014.10.09
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
ANH TU LUU (dissolve)
Director, SOLICITOR, 2013.05.02 - 2014.10.09
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
ULRICH PAPST (dissolve)
Director, HEAD OF TAX, 2011.12.21 - 2014.10.09
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
HANS FRANS ALINE MARIA VAN IMPE (dissolve)
Director, ACCOUNTANT, 2013.05.02 - 2014.10.09
5-6 THE COURTYARD EAST PARK , CRAWLEY
RH10 6AG, WEST SUSSEX
DEREK NEWLYN DALE (dissolve)
Secretary, 1992.04.01 - 1992.05.01
201 BIRTLES ROAD , MACCLESFIELD
SK10 3JH, CHESHIRE
JOHN LAMBERT HAMILTON (dissolve)
Secretary, 1992.05.01 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
JONATHAN PHILIP REUBEN LIPMAN (dissolve)
Secretary, 2005.02.25 - 2006.10.16
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2003.11.10 - 2008.10.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
GERHARD WILHELM BECKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1994.02.17
DARMSTADTERSTR 62A , OBERTSHAUSEN 2 6053
GERMANY
DEREK NEWLYN DALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1992.05.01
201 BIRTLES ROAD , MACCLESFIELD
SK10 3JH, CHESHIRE
ALEXANDER ELBRECHTER (dissolve)
Director, SALES EXECUTIVE, 2000.03.13 - 2006.09.05
IM EULER 28 , GRUEDAU
63584
GERMANY
KLAUS PETER GEMPPER (dissolve)
Director, VICE PRESIDENT, 1994.02.17 - 1996.03.01
AN DEN BERGEN 21 FRANKFURT 60437 , GERMANY
BERNARD GEORGE HARVEY (dissolve)
Director, JOINT MANAGING DIRECTOR, 2008.10.17 - 2013.05.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
MICHAEL GEORG JANSEN (dissolve)
Director, VICE PRESIDENT, 1992.04.01 - 2000.03.13
FALKENSTEINERWEG 2 , HOFHEIM TAUNUS 6238
GERMANY
ULRICH KUNZE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1999.06.30
ROSENAU MARLBOROUGH AVENUE , ALDERLEY EDGE
SK9 7HS, CHESHIRE
JONATHAN PHILIP REUBEN LIPMAN (dissolve)
Director, SENIOR COUNSEL & COMPANY SEC, 2006.09.04 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
NIGEL MACLEOD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2012.02.29
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
THOMAS CLAUS MANKEL (dissolve)
Director, SALES EXECUTIVE, 1992.04.01 - 1991.06.20
FRANZ-LENBACH STRASSE 4 , FRANKFURT AN MAIN D 6000
FOREIGN
W GERMANY
ULRICH PAPST (dissolve)
Director, HEAD OF TAX, 2011.12.21 - 2011.12.21
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
UWE SALZER (dissolve)
Director, SENIOR CONTROLLER, 2002.10.18 - 2004.08.05
ZANG STRASSE 10 , ASCHAFFENBURG
63741
GERMANY
VOLKER SCHMIDT (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.08 - 2004.08.01
KLEISTER 4 WIESBADEN , 65187
GERMANY
WALTER ERICH ALFRED SCHMIDT (dissolve)
Director, MANAGING DIRECTOR, 1996.03.21 - 2003.12.31
SMITHY FARM SCHOOL LANE EATON , CONGLETON
CW12 2NG, CHESHIRE
GUNTHER WOHLENBERG (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1991.09.30
MARTIN NIEMOLLER WEG 4 , KONIGSTEIN D624D
FOREIGN
W GERMANY
PETER WOOD (dissolve)
Director, SALES EXECUTIVE, 1992.05.01 - 2004.08.06
19 MELTON DRIVE , CONGLETON
CW12 4YF, CHESHIRE

Companies near to DEGUSSA ltd.

Information about the Private Limited Company DEGUSSA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data