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DAUKE

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

DAUKE on the map

Company type: Private Unlimited Company
Company number: 00268318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.08
dissolution date: 2011.10.18
last member list: 2011.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.27
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.11
Form type: LATEST SOC
Document description: 11/03/11 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MR EDGAR NUNO DA SILVA PESTANA
Form type: AP03
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN VAN IMPE
Form type: TM02
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2011.02.02
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DIRECTOR APPOINTED MR PETER JULIEN VERKEMPYNCK
Form type: AP01
Date: 2010.12.10
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAIKIN AIRCONDITIONING UK LIMITED / 07/02/2010
Form type: CH02
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.04
£2.95
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RED OF CAPITAL & RESERV 17/07/06
Form type: RES13
Date: 2006.08.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.02
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.02
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, KT13 0NY
Form type: 287
Date: 2006.07.31
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 29/11/05
Form type: ELRES
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 29/11/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 29/11/05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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COMPANY NAME CHANGED, DAIKIN AIRCONDITIONING UK EAST L, IMITED, CERTIFICATE ISSUED ON 26/04/04
Form type: CERTNM
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28

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Company directors and board members:

EDGAR NUNO DA SILVA PESTANA (dissolve)
Secretary, 2009.03.03 - 2011.10.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
DAIKIN AIRCONDITIONING UK LIMITED (dissolve)
Director, 2005.11.29 - 2011.10.18
1 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY
PETER JULIEN VERKEMPYNCK (dissolve)
Director, MANAGING DIRECTOR, 2010.06.01 - 2011.10.18
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
BERNARD JOHN DUCKER (dissolve)
Secretary, 1992.02.07 - 1999.12.03
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
RODERICK EDWARD JOHN DUCKER (dissolve)
Secretary, 2004.05.14 - 2005.07.30
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY
DWS SECRETARIES LIMITED (dissolve)
Secretary, 2005.07.30 - 2005.11.30
FIVE CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
STEPHEN MARTIN FISHER (dissolve)
Secretary, 1999.12.03 - 2004.05.14
30 COLLINGWOOD AVENUE , SURBITON
KT5 9PU, SURREY
STEVEN VAN IMPE (dissolve)
Secretary, MANAGER, 2005.11.30 - 2009.03.03
STEENWEG OP DENDERMONDE 132 , HOFSTADE
9308, 9308
BELGIUM
SHOGO ANDO (dissolve)
Director, MANAGER, 2005.06.08 - 2005.11.29
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY
WILFRED BLAGG (dissolve)
Director, 1993.09.01 - 1995.04.30
5 NORTON GREEN CLOSE , SHEFFIELD
S8 8BP
VICTOR FRANCIS BONE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1999.12.03
53 KINGSWOOD LANE , WARLINGHAM
CR6 9AB, SURREY
BERNARD JOHN DUCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.29 - 2003.06.30
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
RODERICK EDWARD JOHN DUCKER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.17 - 2005.07.30
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY
STEPHEN MARTIN FISHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.21 - 2004.05.14
30 COLLINGWOOD AVENUE , SURBITON
KT5 9PU, SURREY
FRANS GERARD CORNELIUS HOORELBEKE (dissolve)
Director, 2003.06.30 - 2005.11.29
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY
WATARU ISHIHARA (dissolve)
Director, 2003.06.30 - 2004.01.16
OUDE BURG 6 BUS 3 , BRUGGE
FOREIGN, 8000
BELGIUM
MASATSUGU MINAKA (dissolve)
Director, MANAGER, 2004.03.22 - 2005.11.29
RUE KONKEL 220, BTE 11 , BRUSSELS 1200
FOREIGN
BELGIUM
GEORGE ALAN MOWER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.21 - 2003.06.30
HOLLY TREE HOUSE COCKFIELD ROAD , BURGESS HILL
RH15 8RE, SUSSEX
JOHN WEBSTER MOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1994.10.11
LITTLE GRAVELYE STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LS, WEST SUSSEX
RICHARD GEORGE WILLIAM MOWER (dissolve)
Director, MANAGER, 1990.02.28 - 1994.10.11
BRAMBLES WYATTS LANE HORSTED KEYNES , HAYWARDS HEATH
RH17 7AH, WEST SUSSEX
ROBERT WILLIAM REES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.08.31
LONG RIDGE MILE PATH , WOKING
GU22 0JL, SURREY
JUNICHI SATO (dissolve)
Director, 2003.06.30 - 2005.06.06
PREDIKHERENREI 1 C3 , 8000 BRUGGE
FOREIGN
BELGIUM
HIROSHI UEHARA (dissolve)
Director, GENERAL MANAGER, 2003.06.30 - 2005.06.30
1 RIVER COURT ALBERT DRIVE , WOKING
GU21 5RP, SURREY

Companies near to DAUKE

Information about the Private Unlimited Company DAUKE 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: 2016.04.17. Reload the data