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DIESPEKER LIMITED

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

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREET, GUILDFORD SURREY, GU1 4RA

DIESPEKER LIMITED on the map

Company type: Private Limited Company
Company number: 00615700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.27
last member list: 2000.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON NW9 5AF
Form type: 287
Date: 2000.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.05
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, DUNBAR HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.11.03
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1997.11.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/92
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/92
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.27

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Company directors and board members:

DAVID JAMES WILSON (dissolve)
Secretary, 1999.01.29
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
ADRIAN JOHN DOUGLAS FRANKLIN (dissolve)
Director, CIVIL ENGINEER, 1997.01.17
MARLEY HOUSE OAKCROFT ROAD , WEST BYFLEET
KT14 6JG, SURREY
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.06.10
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1995.08.18 - 1997.01.17
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
EDWIN JOHN LAWRIE (dissolve)
Secretary, 1997.07.31 - 1999.01.29
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
PHILIP HUGH MORRIS (dissolve)
Secretary, 1997.01.17 - 1997.07.31
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
JENNIFER PAULINE ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.25 - 1995.08.18
57 FRANKS AVENUE , NEW MALDEN
KT3 5DD, SURREY
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1995.06.09
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 1995.06.09 - 1997.01.17
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Director, SOLICITOR, 1992.06.18 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
STEPHEN RICHARD IVES (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.06.18 - 1993.03.02
26 LADY COVENTRY ROAD , CHIPPENHAM
SN15 3NQ, WILTSHIRE
STEPHEN IVOR JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.18 - 1997.06.30
39 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18 - 1997.01.17
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ

Companies near to DIESPEKER ltd.

Information about the Private Limited Company DIESPEKER 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: 2016.05.22. Reload the data