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DESOUTTER PRODUCTS LIMITED

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

Company details

31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

DESOUTTER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00692378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 1998.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.09.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DR
Form type: 287
Date: 1999.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.06
£2.95
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 319, EDGWARE ROAD,, THE HYDE,, COLINDALE,, LONDON. NW9 6ND
Form type: 287
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.18
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
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RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
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RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
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ADOPT MEM AND ARTS 20/07/92
Form type: SRES01
Date: 1992.07.31
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REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, STATION ROAD, EAST PRESTON, NR LITTLEHAMPTON, SUSSEX BN16 3AB
Form type: 287
Date: 1992.07.02
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RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.09
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
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RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.02
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
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RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.09
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RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.10

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Company directors and board members:

KARL GUSTAF EKBERG (dissolve)
Secretary, DIR/SEC, 1996.11.14
31 BISHOPS FIELD , ASTON CLINTON
HP22 5BB, BUCKINGHAMSHIRE
JACK STEVEN DEMAO (dissolve)
Director, 1996.04.22
56 WOODBERRY ROAD NEW HARTFORD , NEW YORK
13413
USA
KARL GUSTAF EKBERG (dissolve)
Director, DIR/SEC, 1996.11.14
31 BISHOPS FIELD , ASTON CLINTON
HP22 5BB, BUCKINGHAMSHIRE
LARS GUNNAR SODERGRAN (dissolve)
Secretary, 1992.05.15 - 1996.11.14
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
JOHN HOWARD DAVIES (dissolve)
Director, ENGINEER, 1992.05.15 - 1992.12.31
WOODLANDS CROSSWAYS, WEST CHILTINGTON , PULBOROUGH
RH20 2QY, WEST SUSSEX
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.05.15 - 1996.01.22
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
ROBERT ALAN KENWARD (dissolve)
Director, ENGINEER, 1992.05.15 - 1992.07.20
80 SINGLETON CRESCENT GORING BY SEA , WORTHING
BN12 5DQ, WEST SUSSEX
LARS GUNNAR SODERGRAN (dissolve)
Director, VICE PRESIDENT FINANCE, 1993.01.01 - 1996.11.14
28 MIDWAY , ST ALBANS
AL3 4BQ, HERTFORDSHIRE
DOMINIC CHARLES DAVID WISH (dissolve)
Director, GENERAL MANAGER, 1996.01.22 - 1996.04.22
41 ELSTREE HILL NORTH ELSTREE , BOREHAMWOOD
WD6 3EL, HERTFORDSHIRE

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Information about the Private Limited Company DESOUTTER PRODUCTS 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: 2016.05.27. Reload the data