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DESOUTTER BROTHERS (HOLDINGS) P L C

Learn more about DESOUTTER BROTHERS (HOLDINGS) P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

DESOUTTER BROTHERS (HOLDINGS) P L C on the map

Company type: Public Limited Company
Company number: 00490836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.24
dissolution date: 2011.10.08
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
Form type: 4.68
Date: 2011.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.15
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 37 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Form type: 287
Date: 2009.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DR
Form type: 287
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR ERIK FERNELL
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED JANE SUSAN WHITE
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ULF JOHANSSON
Form type: 288b
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOR SODERSTROM
Form type: 288b
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.03
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22

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Company directors and board members:

JANE SUSAN WHITE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.01.01 - 2011.10.08
54 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
ALEX CHRISTIAAN JAN BONGAERTS (dissolve)
Director, HOLDING MANAGER, 2006.11.30 - 2011.10.08
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
JANE SUSAN WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2011.10.08
54 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
KARL GUSTAF EKBERG (dissolve)
Secretary, 1996.11.14 - 1999.10.20
6 CROSSWAYS , BERKHAMSTED
HP4 3NH, HERTFORDSHIRE
ULF EINAR JOHANSSON (dissolve)
Secretary, 2006.09.01 - 2009.01.01
GAMLA LANDSVAGEN 109 , SE-131 47 NACKA
SWEDEN
EILEEN SNELGROVE (dissolve)
Secretary, 1999.10.20 - 2006.08.31
KILNCROFT TILE KILN LANE , HEMEL HEMPSTEAD
HP3 8NQ, HERTFORDSHIRE
LARS GUNNAR SODERGRAN (dissolve)
Secretary, 1993.05.18 - 1996.11.14
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
ERIK ANDERS BJORKDAHL (dissolve)
Director, COMPANY VICE PRESIDENT, 1992.05.18 - 1994.06.30
BLOMSTERVAGEN 48 , NACKA S-131 37
FOREIGN
SWEDEN
JACK STEVEN DEMAO (dissolve)
Director, 1996.04.22 - 2000.12.31
56 WOODBERRY ROAD NEW HARTFORD , NEW YORK
13413
USA
ERIK ANDERS FERNELL (dissolve)
Director, 2006.05.01 - 2009.04.06
MORAVAGEN 15 , 16775 BROMMA
SWEDEN
JOHN ERNEST HORT (dissolve)
Director, ENGINEER, 1998.02.11 - 2003.09.11
53 GROVE ROAD , CHERTSEY
KT16 9DL, SURREY
RICHARD LOUIS HORVATH (dissolve)
Director, COMPANY VICE PRESIDENT, 1994.06.30 - 1998.02.11
KARLBERGSVAGEN 43B STOCKHOLM , 113-37 SWEDEN
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.05.18 - 1996.01.22
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
BENGT JOHAN KVARNBACK (dissolve)
Director, COMPANY VICE PRESIDENT, 1993.02.16 - 1998.02.04
BELLMANSGATAN 6A , STOCKHOLM
S11820
SWEDEN
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, ACCOUNTANT, 2004.09.30 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
ALEXANDER LYNDON NOALL (dissolve)
Director, BUSINESS CONTROLLER, 2003.09.11 - 2004.09.30
140 AYLESBURY ROAD , WENDOVER
HP22 6AD, BUCKINGHAMSHIRE
PER ANDERS PERNING (dissolve)
Director, COMPANY PRESIDENT, 2000.12.31 - 2003.04.30
12 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
EILEEN SNELGROVE (dissolve)
Director, FINANCIAL CONTROLLER, 2003.04.30 - 2007.10.31
KILNCROFT TILE KILN LANE , HEMEL HEMPSTEAD
HP3 8NQ, HERTFORDSHIRE
TOR HAKAN SODERSTROM (dissolve)
Director, COMPANY PRESIDENT, 2006.05.01 - 2009.01.01
AGNEBACKSVAGEN 10 , SE-438 32 LANDVETTER
SWEDEN
NIELS MICHAEL AAGE TRESCHOW (dissolve)
Director, COMPANY PRESIDENT, 1992.05.18 - 1994.10.30
MALMVIK , DROTTINGHOLM S-170 11
FOREIGN
SWEDEN

Companies near to DESOUTTER BROTHERS (HOLDINGS) P L C

Information about the Public Limited Company DESOUTTER BROTHERS (HOLDINGS) P L C 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: 2016.05.12. Reload the data