Active - Proposal to Strike off
Company Information for DEUTSCH SUBCO LIMITED
COMPANY SECRETARIAT, SITE H, FARADAY ROAD, SWINDON, SN3 5HH,
|
Company Registration Number
05844647
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DEUTSCH SUBCO LIMITED | ||||
Legal Registered Office | ||||
COMPANY SECRETARIAT, SITE H FARADAY ROAD SWINDON SN3 5HH Other companies in TN38 | ||||
Previous Names | ||||
|
Company Number | 05844647 | |
---|---|---|
Company ID Number | 05844647 | |
Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 00:18:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAROLD GREGORY BARKSDALE |
||
STEPHEN CHRISTOPHER COOPER |
||
ASHLEY RAYMOND FULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS GAUD PEGLER |
Director | ||
SALLY ANNE HICKS |
Director | ||
MARK DAVID SAWYER |
Director | ||
TERRY WILKINSON |
Company Secretary | ||
TERRY WILKINSON |
Director | ||
SALLY ANNE HICKS |
Company Secretary | ||
PHILIPPE CARETTE |
Director | ||
GARY WILLIAM COOK |
Director | ||
SALLY ANNE HICKS |
Director | ||
ANDREW JAMES ERIK WAKE |
Director | ||
BERTRAND MICHEL MARIE JOSEPH DUMAZY |
Director | ||
JEAN-MARIE JAQUES PAINVIN |
Director | ||
THIERRY LOUIS |
Director | ||
JEAN-MARIE JAQUES PAINVIN |
Director | ||
PATRICK CONWAY FARMER |
Director | ||
ANDREW JAMES ERIK WAKE |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
DEUTSCH UK | Director | 2013-10-16 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-10-16 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2011-02-14 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2011-02-14 | CURRENT | 1978-08-04 | Active | |
TVM GROUP UK LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2009-04-06 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2009-04-06 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2009-04-06 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2009-04-06 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2009-04-06 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2009-04-06 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2009-04-06 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2009-04-06 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2009-04-06 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2009-04-06 | CURRENT | 2007-07-04 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2009-04-06 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2009-04-06 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2009-04-06 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
POLAMCO LIMITED | Director | 2015-01-16 | CURRENT | 1984-01-20 | Active - Proposal to Strike off | |
SEACON (EUROPE) LIMITED | Director | 2014-06-30 | CURRENT | 1987-02-19 | Active | |
TVM GROUP UK LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TVM DISTRIBUTION LIMITED | Director | 2013-11-29 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2013-11-29 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
CRITCHLEY GROUP LIMITED | Director | 2013-11-29 | CURRENT | 1984-01-30 | Active | |
DEUTSCH UK | Director | 2013-11-29 | CURRENT | 1978-11-15 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2013-11-29 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
TYCO ELECTRONICS MOTORS LTD | Director | 2013-11-29 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2013-11-29 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
SERVO INTERCONNECT LIMITED | Director | 2013-11-29 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2013-11-29 | CURRENT | 2007-07-04 | Active | |
TE CONNECTIVITY LIMITED | Director | 2013-11-29 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2013-11-29 | CURRENT | 1978-08-04 | Active | |
TYCO ELECTRONICS UK LTD | Director | 2013-11-29 | CURRENT | 1955-06-21 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2013-11-29 | CURRENT | 1970-07-27 | Active | |
RAYCHEM LIMITED | Director | 2013-11-29 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
ADVANCED FIBER PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
TYCO ELECTRONICS PRECISION ENGINEERING LTD | Director | 2012-11-14 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
DEUTSCH GB LIMITED | Director | 2012-07-20 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
TE CONNECTIVITY LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-10 | Active | |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Director | 2011-02-14 | CURRENT | 1999-10-29 | Dissolved 2017-03-07 | |
ADC COMMUNICATIONS (UK) LTD. | Director | 2011-02-14 | CURRENT | 1978-08-04 | Active | |
TVM GROUP UK LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2000-05-15 | Dissolved 2013-10-15 | |
TDI BATTERIES (EUROPE) LIMITED | Director | 2008-02-14 | CURRENT | 1997-12-15 | Dissolved 2013-10-18 | |
PINACL COMMUNICATION SYSTEMS LIMITED | Director | 2008-02-14 | CURRENT | 1953-08-14 | Dissolved 2013-11-19 | |
PINACL WHITEHALL LIMITED | Director | 2008-02-14 | CURRENT | 2000-04-13 | Dissolved 2013-11-19 | |
SOUNDTOUCH LIMITED | Director | 2008-02-14 | CURRENT | 2000-09-28 | Dissolved 2013-10-08 | |
PINACL LIMITED | Director | 2008-02-14 | CURRENT | 1993-06-30 | Dissolved 2013-11-19 | |
TVM DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 1995-09-04 | Dissolved 2014-05-06 | |
TYCO ELECTRONICS ENERGY (UK) LIMITED | Director | 2008-02-14 | CURRENT | 2000-02-04 | Dissolved 2015-05-26 | |
AMP FINANCE LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-17 | Dissolved 2014-02-25 | |
CRITCHLEY GROUP LIMITED | Director | 2008-02-14 | CURRENT | 1984-01-30 | Active | |
TYCO ELECTRONICS MOTORS LTD | Director | 2008-02-14 | CURRENT | 2000-02-11 | Active | |
TYCO ELECTRONICS CORBY LIMITED | Director | 2008-02-14 | CURRENT | 1970-07-27 | Active | |
TYCO ELECTRONICS UK HOLDINGS LTD | Director | 2007-10-04 | CURRENT | 2007-07-04 | Active | |
RAYCHEM LIMITED | Director | 2007-10-04 | CURRENT | 1960-11-10 | Active - Proposal to Strike off | |
TYCO ELECTRONICS UK LTD | Director | 2007-06-30 | CURRENT | 1955-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS GAUD PEGLER | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HICKS | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 4 STANIER ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9RF | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 4 STANIER ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9RF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 4 STANIER ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9RF | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SAWYER | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CARETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HICKS | |
AP01 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD | |
AP01 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | |
AP01 | DIRECTOR APPOINTED MARK DAVID SAWYER | |
AP01 | DIRECTOR APPOINTED MR TERRY WILKINSON | |
AP03 | SECRETARY APPOINTED MR TERRY WILKINSON | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
MISC | SECTION 519 | |
AR01 | 13/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED PHILIPPE CARETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND DUMAZY | |
AP01 | DIRECTOR APPOINTED MR BERTRAND DUMAZY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE PAINVIN | |
AR01 | 13/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARIE JAQUES PAINVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE PAINVIN | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARIE JAQUES PAINVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SALLY ANNE HICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FARMER | |
288a | DIRECTOR APPOINTED GARY WILLIAM COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED THIERRY LOUIS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAKE / 21/11/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/07/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEUTSCH SUBCO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEUTSCH SUBCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |