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DEUTSCHE (SERVICES) AUSTRALIA LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

DEUTSCHE (SERVICES) AUSTRALIA LIMITED on the map

Company type: Private Limited Company
Company number: 01002509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB
Form type: 287
Date: 2005.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.11
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.05
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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AD 07/12/01---------, £ SI [email protected]=1500000, £ IC 2/1500002
Form type: 88(2)R
Date: 2001.12.21
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£ NC 100/2000000, 05/12/01
Form type: 123
Date: 2001.12.20
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NC INC ALREADY ADJUSTED 05/12/01
Form type: RES04
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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COMPANY NAME CHANGED, DEUTSCHE MORGAN GRENFELL (SERVIC, ES) AUSTRALIA LIMITED, CERTIFICATE ISSUED ON 26/11/99
Form type: CERTNM
Date: 1999.11.26
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 115 HOUNDSDITCH, LONDON EC3A 7BU
Form type: 287
Date: 1999.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15

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Company directors and board members:

ANDREW WILLIAM BARTLETT (dissolve)
Secretary, 2005.05.13
THE OLD MANOR HOUSE CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2005.05.13
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
VAUGHN ERIC HARMAN (dissolve)
Director, ACCOUNTANT, 2003.10.08
30 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
DAVID DORIAN OLIVER KEEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.30
20 WALDEGRAVE PARK , TWICKENHAM
TW1 4TQ, MIDDLESEX
DAVID GEORGE PENFOLD (dissolve)
Director, ACCOUNTANT, 2001.11.27
PORTHALLOW FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
JENNIFER SANDRA BURTON (dissolve)
Secretary, 2004.10.04 - 2005.05.13
39B BUTLER AVENUE , WEST HARROW
HA1 4EJ, MIDDLESEX
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1998.05.13 - 2000.04.01
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
EDWARD MICHAEL FLETCHER (dissolve)
Secretary, 2001.11.27 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
HELEN ESTELLE GREEN (dissolve)
Secretary, 2000.04.01 - 2001.11.27
FLAT 7 ANTILLES BAY APT LAWN HOUSE CLOSE ISLE OF DOGS , LONDON
E14 9YG
MARGARET THERESE LALOR (dissolve)
Secretary, 1992.04.02 - 1998.05.13
60 LILYVILLE ROAD FULHAM , LONDON
SW6 5DW
PHILLIP JOHN COSTA (dissolve)
Director, COMPANY SECRETARY, 1993.09.01 - 2001.07.03
14 WOODSIDE AVENUE , LINDFIELD
NSW 2060
AUSTRALIA
ROBERT JOHN FABBRO (dissolve)
Director, STOCKBROKER, 1999.12.09 - 2002.05.31
20 CLAPHAM COMMON WESTSIDE , LONDON
SW4 9AL
HELEN ESTELLE GREEN (dissolve)
Director, COMPANY SECRETARY, 2001.07.03 - 2001.11.27
FLAT 7 ANTILLES BAY APT LAWN HOUSE CLOSE ISLE OF DOGS , LONDON
E14 9YG
MARGARET THERESE LALOR (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 1996.04.30
60 LILYVILLE ROAD FULHAM , LONDON
SW6 5DW
MAURICE LIONEL NEWMAN (dissolve)
Director, 1995.03.06 - 1999.11.19
35 BURRAN AVENUE , MOSMAN
2088, NEW SOUTH WALES
AUSTRALIA
ROBERT DICKSON PRIDE (dissolve)
Director, SOLICITOR, 1998.10.26 - 2001.07.03
35 MIRRAL ROAD LILLI PILLI NEW SOUTH WALES , 2229 AUSTRALIA
FOREIGN
JOHN BAYLEY RUSSELL (dissolve)
Director, 1992.04.02 - 1999.12.24
12 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
ROGER SPELLMAN (dissolve)
Director, STOCKBROCKER, 1996.03.20 - 2000.04.01
WHITE WALLS THE GREEN , THEYDON BOIS
CM16 7JH, ESSEX
PETER THOMASON (dissolve)
Director, BANK DIRECTOR, 2001.11.27 - 2003.09.20
3C LEIGH ROAD , LONDON
N5 1ST
ANTHONY JOHN WHITEHEAD (dissolve)
Director, STOCKBROKER, 1992.04.02 - 1996.03.20
WINKHURST GREEN IDE HILL , SEVENOAKS
TN14 6LD, KENT
MICHAEL GEOFFREY WHITWORTH (dissolve)
Director, 1992.04.02 - 1993.09.01
1/3 BERESFORD ROAD , ROSE BAY
FOREIGN, NSW 2029
AUSTRALIA

Companies near to DEUTSCHE (SERVICES) AUSTRALIA ltd.

Information about the Private Limited Company DEUTSCHE (SERVICES) AUSTRALIA 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: 2016.07.18. Reload the data