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D-ONE EUROPE LIMITED

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

Company details

52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL

D-ONE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01103836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2006.11.14
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2956 - Manufacture other special purpose machine
  • 2951 - Manufacture of machinery for metallurgy
  • 2921 - Manufacture of furnaces & furnace burners

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1979.12.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.02.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, DUKES MILL CENTRE, ROMSEY, HANTS SO51 8PJ
Form type: 287
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
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COMPANY NAME CHANGED, HI-DRAW MACHINERY LIMITED, CERTIFICATE ISSUED ON 13/11/03
Form type: CERTNM
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.25
£2.95
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ALTER MEM AND ARTS 23/02/96
Form type: SRES01
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92
Form type: 363(287)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07

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Company directors and board members:

SIMON JOHN NICKSON (dissolve)
Secretary, 2004.03.31 - 2006.11.14
MARSH HOUSE COURT DRIVE , SHILLINGFORD
OX10 7ER, OXFORDSHIRE
RAOUL ERNDT WIDMER (dissolve)
Director, ATORNEY AT LAW, 1996.05.07 - 2006.11.14
DORFPLATZ 3 CH/8126 , ZUMIKON
8126, SWITZERLAND
MARTIN PENFOLD (dissolve)
Secretary, 1991.12.31 - 2004.03.31
15 WILD CHERRY WAY CHANDLERS FORD , EASTLEIGH
SO53 4LW, HAMPSHIRE
NATHAN FRIEDMAN (dissolve)
Director, PROCUREMENT MANAGER, 1991.12.31 - 1993.09.24
11 THAMES DRIVE THREE RIVERS VEREENIGING 1930 TRANSVAAL ,
FOREIGN
REPUBLIC OF SOUTH AFRICA
STUART HALL GUY (dissolve)
Director, CHARTERED ENGINEER, 1996.12.01 - 2003.01.03
MERRYTREES COTTAGE MOUNT LANE LOCKERLEY , ROMSEY
SO51 0JS, HAMPSHIRE
MICHAEL JOHN HURST (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1991.12.31 - 1996.05.07
8 COULTAS ROAD CHANDLERS FORD , EASTLEIGH
SO53 5BD, HAMPSHIRE
ROGER MATZEN (dissolve)
Director, 1991.12.31 - 1998.01.31
HAWKWIND NORTH COMMONS LANE , LANDFORD
SP5 2EL, WILTSHIRE
CLIFFORD ARNOLD PAYNE (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.05.07
1 WATERFARM COTTAGE TWYFORD , WINCHESTER
SO21 1QE, HAMPSHIRE
MARTIN PENFOLD (dissolve)
Director, 1991.12.31 - 2004.03.31
15 WILD CHERRY WAY CHANDLERS FORD , EASTLEIGH
SO53 4LW, HAMPSHIRE
ALAN WINTER (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.05.07
RUSHY HILL BOTLEY ROAD , ROMSEY
SO51 5AT, HANTS
STEPHEN WOOD (dissolve)
Director, 1991.12.31 - 2004.05.31
36 STIBBS WAY BRANSGORE , CHRISTCHURCH
BH23 8HG, DORSET

Companies near to D-ONE EUROPE ltd.

Information about the Private Limited Company D-ONE EUROPE 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