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DEUTZ ENGINES LIMITED

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

Company details

DEUTZ HOUSE, WILLOW PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FQ

DEUTZ ENGINES LIMITED on the map

Company type: Private Limited Company
Company number: 00508705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.11
dissolution date: 2009.09.15
last member list: 2008.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.31
documents available: 1

List of company documents:

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Find out more information about DEUTZ ENGINES LIMITED. Our website makes it possible to view other available documents related to DEUTZ ENGINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS KLINGER
Form type: 288b
Date: 2008.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, UNIT 3 WILLOW PARK, BURDOCK CLOSE, CANNOCK, STAFFORDSHIRE WS11 7FQ
Form type: 287
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, 2 ST. MARTINS WAY, LONDON, SW17 0UT
Form type: 287
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/09/00
Form type: SRES03
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/91 FROM:, UNIT. 1., RIVERSIDE RD., LONDON. SW17 0UT
Form type: 287
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10

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Company directors and board members:

DAVID JOHN ALLITT (dissolve)
Secretary, 2008.01.16 - 2009.09.15
PORCH COTTAGE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
JAN KOCMAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.07.22 - 2005.11.30
HAUPSTRASSE 57 TROISDORF , NORDRHEIN WASTFALLEN 53842
GERMANY
GERALD MORRISSEY (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.01 - 2005.07.21
FLAT 4 1 PARK PLACE , HAMPTON HILL
TW12 1QA, MIDDLESEX
MICHAEL NUGENT (dissolve)
Secretary, GENERAL MANAGER, 2007.02.26 - 2008.01.16
78 TOOTING BEC ROAD , LONDON
SW17 8BE
ANTHONY WILLIAM OLIVER (dissolve)
Secretary, FINANCE MANAGER, 2005.12.01 - 2007.01.31
149 BEANFIELD AVENUE GREEN LANE , COVENTRY
CV3 6NY, WEST MIDLANDS
GERARD MAJELLA RAYAPPU (dissolve)
Secretary, 1991.08.31 - 2001.08.07
19 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
ROBERT IAN BELL (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2005.01.27
OAKTREE HOUSE WESTFIELDS ROAD , ARMITAGE
WS15 4AH, STAFFORDSHIRE
KLAUS ULRICH KLINGER (dissolve)
Director, 2005.03.01 - 2008.06.30
OAK BYRE CROSS IN HAND LANE , LICHFIELD
WS13 8DY, STAFFORDSHIRE
ANDREW MCQUILLAN (dissolve)
Director, 1991.08.31 - 1999.09.30
THE ROUNDHOUSE HALES FIELD , HASLEMERE
GU27 2JU, SURREY
RAYMOND KENNEDY NEILSON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.08.03 - 2002.03.18
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
GERARD MAJELLA RAYAPPU (dissolve)
Director, 1991.08.31 - 2001.08.07
19 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY

Companies near to DEUTZ ENGINES ltd.

Information about the Private Limited Company DEUTZ ENGINES 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: 2016.05.13. Reload the data