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DEUTSCHE BABCOCK (UK) LIMITED

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

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6AE

DEUTSCHE BABCOCK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01103447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 1999.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.02
£2.95
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RES/ 23/03/01 RE: BOOKS
Form type: MISC
Date: 2001.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, C/O STEELS ENGINEERING LIMITED, LEECHMERE WORKS, SUNDERLAND, TYNE & WEAR SR2 9TG
Form type: 287
Date: 2000.03.23
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EX RES RE.POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.03.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.21
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.29
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/96 FROM:, CHALLENGER HOUSE, 125 GUNNERSBURY LANE, LONDON W3 8LH
Form type: 287
Date: 1996.04.18
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BORSIG - BALCKE - DUERR (UK) LTD, CERTIFICATE ISSUED ON 16/08/93
Form type: CERTNM
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/10/91
Form type: ELRES
Date: 1991.11.22
Child documents:
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.13

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Company directors and board members:

MARTIN ERNEST PRESTON (dissolve)
Secretary, 1996.04.01
11 OSBORNE GARDENS , WHITLEY BAY
NE26 3PG, TYNE & WEAR
PAUL ROBSON DUNCAN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.23
OLD SCHOOL HOUSE HILLCREST HIGH SHINCLIFFE , DURHAM
DH1 2PQ
KIM JEROME BOLAND (dissolve)
Secretary, 1994.03.04 - 1996.04.01
17 KISTVAEN GARDENS MELTHAM , HUDDERSFIELD
HD7 3NQ, WEST YORKSHIRE
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.11.09 - 1994.03.04
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
BRYAN TIMOTHY AMEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.04.01
157 OKUS ROAD , SWINDON
SN1 4JY, WILTSHIRE
HEINER FAHNENSTICH (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1995.11.08
BIRKENWEG 11B 42579 HEILIGENHAUS , GERMANY
HERBERT HENNING (dissolve)
Director, SENIOR ENGINEER, 1992.11.09 - 1994.02.23
VOSSNACKER STR 48 , VELBERT 11 D-5620
GERMANY
BRYAN JAMES HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1994.04.21
145 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH, NORTHUMBERLAND
KARL ERNEST MUELLER (dissolve)
Director, MANAGING DIRECTOR, 1992.11.09 - 1994.02.23
217 POPES LANE EALING , LONDON
W5 4NA
MANFRED PFEIFER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1998.08.19
WALDECK 3 D-45133 ESSEN , GERMANY
ANTHONY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.04.01
57A DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
ANDREAS SCHLUTER (dissolve)
Director, LAWYER, 1994.07.01 - 1998.08.19
GRASHOFSTRASSE 35 , ESSEN
D45133
GERMANY
KLAUS SCHOETTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 1993.03.31
ROEMERSTRASSE 81 , 41 0BERHAUSEN 1
GERMANY
MANFRED SCHRODER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 1994.01.01
GRIEGSTRASSE 24 , 1 BERLIN 33
GERMANY
HANS WESTPHAL (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1994.07.01
ALT-TEGEL 27A 13507 BERLIN , GERMANY

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Information about the Private Limited Company DEUTSCHE BABCOCK (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: 2016.07.24. Reload the data