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DESSO ESCO (UK) LIMITED

Learn more about DESSO ESCO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HITCHING COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1RD

DESSO ESCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00936939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.08
dissolution date: 2012.05.08
last member list: 2010.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

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: 2010.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.17
Form type: LATEST SOC
Document description: 17/02/11 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEF KRANENDIJK / 01/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS JOSEPHUS PETRUS FRANCKEN / 01/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX UB8 1NG
Form type: 287
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, HITCHING COURT, ABINGTON BUSINESS PARK, ABINGDON, OXFORDSHIRE OX14 1RB
Form type: 287
Date: 2005.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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COMPANY NAME CHANGED, DESSO (U.K.) LIMITED, CERTIFICATE ISSUED ON 02/01/02
Form type: CERTNM
Date: 2002.01.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, HITCHING COURT, ABINGTON BUSINESS PARK, ABINGDON, OXFORDSHIRE OX14 1RB
Form type: 287
Date: 2001.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/01
Form type: 363(287)
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30

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Company directors and board members:

CHRISTOPHER LESLIE JAMES HEXT (dissolve)
Secretary, ACCOUNTANT, 2007.04.02 - 2012.05.08
7 FIVE MILE DRIVE , OXFORD
OX2 8HT
ANTONIUS JOSEPHUS PETRUS FRANCKEN (dissolve)
Director, ECONOMIST, 2007.04.02 - 2012.05.08
KLAROENRING 95 , ETTEN-LEUR
4876 ZC
NTHERLANDS
STEF KRANENDIJK (dissolve)
Director, ENTERPRENEUR, 2007.04.02 - 2012.05.08
GROEN VAN PRINSTERELAAN 11 , WASSENAAR
2243 BR
NETHERLANDS
IRENE LESLEY HARRISON (dissolve)
Secretary, 2002.01.02 - 2002.01.02
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
MELANIE JAYNE HEWITSON (dissolve)
Secretary, LAWYER, 2004.12.07 - 2007.04.02
31 DEEPWELL CLOSE , ISLEWORTH
TW7 5EN, MIDDLESEX
CHRISTOPHER LESLIE JAMES HEXT (dissolve)
Secretary, ACCOUNTANT, 2000.08.25 - 2004.12.07
7 FIVE MILE DRIVE , OXFORD
OX2 8HT
TERRY RYAN (dissolve)
Secretary, 1990.12.14 - 2000.02.08
40 RALEIGH ROAD , ENFIELD
EN2 6UB, MIDDLESEX
FRANK WILLEM SEBASTIAAN AUER (dissolve)
Director, 2003.06.02 - 2005.02.15
WILLELMINALAAN 27 , ZEIST
3701 BE
NETHERLANDS
STEVEN JOHN BALDWIN (dissolve)
Director, 2001.02.26 - 2003.05.31
26 DAGMAR ROAD , WINDSOR
SL4 1JL, BERKSHIRE
HILTJO BOS (dissolve)
Director, 1997.01.01 - 2001.09.01
ORANJE NASSAULAAN 40 , AMSTERDAM
1075 AP
HOLLAND
PETRUS CHARLES JOANNES ANTONIUS MARTEIJN (dissolve)
Director, 2003.06.02 - 2007.08.31
GALEISTRAAT 17 , S HERTOGENBOSCH
5237 PJ
PETRUS PETERS (dissolve)
Director, CARPET MANUFACTURER, 1990.12.14 - 1993.08.16
VENRAYSEWEG 17 5825 AB OVERLAAN ,
FOREIGN
HOLLAND
DAVID MICHAEL RANDICH (dissolve)
Director, CEO AFP EUROPE, 2005.02.23 - 2007.04.02
SCHWINDSTRASSE 8 , FRANKFURT
FOREIGN, 60325
WIL PETRUS ROEF (dissolve)
Director, CARPET MANUFACTURER, 1990.12.14 - 1998.05.31
DOPPERLAAN 5 SON ,
FOREIGN
HOLLAND
HANS DE ROOIS (dissolve)
Director, 1997.01.01 - 2001.09.01
VAN DE BERGHSTRAAT 16 , BOXMEER
5831 GP
HOLLAND

Companies near to DESSO ESCO (UK) ltd.

Information about the Private Limited Company DESSO ESCO (UK) 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: 2016.06.19. Reload the data