DETA UK Limited

Company Name	DETA UK Limited
Company Status	Dissolved
Company Number	01176472
Category	Private Limited Company
Incorporation Date	5 July 1974(49 years, 10 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	P.B. Battery Electric (Sales) Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Mr Ian Wilding
Nationality	British
Status	Closed
Appointed	17 March 2007(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crowborough Close Lostock Bolton BL6 4LZ

Director Name	Bertram Arnold Bechtold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	10 May 2007(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	An Alten Weiher 27a Gelnhausen 63571 Germany

Director Name	Mr John Barton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	12 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	David Bennison Johnson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Quarry Farm Parsons Lane Grindon Leek Staffordshire ST13 7RH

Secretary Name	Mr John Barton
Nationality	British
Status	Resigned
Appointed	12 June 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	12 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	Albercht Karl Max Leuschner
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 1994(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Immanuel Kant Strabe 12 D-61350 Bad Homburg V D Hohe Foreign Germany

Secretary Name	Lewis William Tristram
Nationality	British
Status	Resigned
Appointed	01 May 1996(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 May 1999)
Role	Company Director
Correspondence Address	11 Longclough Road Waterhayes Newcastle-Under-Lyme Staffordshire ST5 7SW

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(24 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2006)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Resigned
Appointed	05 May 1999(24 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Joel Michael Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Company Executive
Correspondence Address	6515 Caldwell Court Suwanee Georgia 300024 Foreign

Location

Registered Address	Century House 11 St. Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.5m at 1	Cmp Batteries Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,547,000
Gross Profit	£544,000
Net Worth	£7,694,000
Cash	£24,000
Current Liabilities	£3,159,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved following liquidation (1 page)
7 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
26 March 2010	Liquidators statement of receipts and payments to 22 March 2010 (5 pages)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Declaration of solvency (3 pages)
28 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-23 (1 page)
28 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2009	Registered office changed on 28/03/2009 from p o box 1 salford road bolton lancashire BL5 1DD (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Declaration of solvency (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from p o box 1 salford road bolton lancashire BL5 1DD (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2009	Appointment terminated director joel campbell (1 page)
21 March 2009	Appointment Terminated Director joel campbell (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 July 2008	Return made up to 12/06/08; full list of members (5 pages)
22 July 2008	Return made up to 12/06/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 March 2008 (23 pages)
7 July 2008	Full accounts made up to 31 March 2008 (23 pages)
31 August 2007	Return made up to 12/06/07; full list of members (5 pages)
31 August 2007	Return made up to 12/06/07; full list of members (5 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (25 pages)
11 July 2007	Full accounts made up to 31 March 2007 (25 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
22 December 2006	New director appointed (3 pages)
22 December 2006	New director appointed (3 pages)
25 August 2006	Full accounts made up to 31 March 2005 (27 pages)
25 August 2006	Full accounts made up to 31 March 2006 (30 pages)
25 August 2006	Full accounts made up to 31 March 2005 (27 pages)
25 August 2006	Full accounts made up to 31 March 2006 (30 pages)
27 June 2006	Return made up to 12/06/06; full list of members (5 pages)
27 June 2006	Return made up to 12/06/06; full list of members (5 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
10 August 2005	Return made up to 12/06/05; full list of members (5 pages)
10 August 2005	Return made up to 12/06/05; full list of members (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (24 pages)
29 January 2005	Full accounts made up to 31 March 2004 (24 pages)
14 September 2004	Return made up to 12/06/04; full list of members (5 pages)
14 September 2004	Return made up to 12/06/04; full list of members (5 pages)
7 September 2004	Full accounts made up to 31 March 2003 (24 pages)
7 September 2004	Full accounts made up to 31 March 2003 (24 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Particulars of mortgage/charge (13 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 September 2003	Return made up to 12/06/03; full list of members (6 pages)
8 September 2003	Return made up to 12/06/03; full list of members (6 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
15 May 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (20 pages)
31 January 2003	Full accounts made up to 31 March 2002 (20 pages)
26 November 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 November 2002	Return made up to 12/06/02; full list of members (7 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (20 pages)
3 October 2002	Full accounts made up to 31 March 2001 (20 pages)
18 June 2002	Particulars of mortgage/charge (22 pages)
18 June 2002	Particulars of mortgage/charge (22 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
24 July 2001	Return made up to 12/06/01; full list of members (7 pages)
24 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
23 May 2001	Auditor's resignation (1 page)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
1 August 2000	Registered office changed on 01/08/00 from: hockley way alfreton trading estate alfreton derbyshire DE55 7EG (1 page)
1 August 2000	Registered office changed on 01/08/00 from: hockley way alfreton trading estate alfreton derbyshire DE55 7EG (1 page)
25 July 2000	Location of register of members (1 page)
25 July 2000	Return made up to 12/06/00; full list of members (7 pages)
25 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Location of register of members (1 page)
25 July 2000	Director's particulars changed (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (19 pages)
30 January 2000	Full accounts made up to 31 March 1999 (19 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 12/06/99; no change of members (5 pages)
20 July 1999	Return made up to 12/06/99; no change of members (5 pages)
15 July 1999	Return made up to 12/06/98; full list of members (6 pages)
15 July 1999	Return made up to 12/06/98; full list of members (6 pages)
14 July 1999	Location of register of members (1 page)
14 July 1999	Location of register of members (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New director appointed (3 pages)
15 May 1999	Full accounts made up to 31 March 1998 (20 pages)
15 May 1999	Full accounts made up to 31 March 1998 (20 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (3 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (3 pages)
15 May 1999	New director appointed (3 pages)
15 May 1999	Secretary resigned (1 page)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
18 March 1998	Auditor's resignation (2 pages)
18 March 1998	Auditor's resignation (2 pages)
23 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
22 July 1997	Return made up to 12/06/97; no change of members (4 pages)
22 July 1997	Return made up to 12/06/97; no change of members (4 pages)
19 March 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 March 1997	Full group accounts made up to 31 December 1996 (18 pages)
13 September 1996	Return made up to 12/06/96; full list of members (6 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 September 1996	New secretary appointed (2 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
3 July 1995	Return made up to 12/06/95; no change of members (4 pages)
3 July 1995	Return made up to 12/06/95; no change of members (4 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
24 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
24 May 1993	Full group accounts made up to 31 December 1992 (19 pages)
9 March 1993	Company name changed P.B. battery electric (sales) li mited\certificate issued on 10/03/93 (2 pages)
9 March 1993	Company name changed P.B. battery electric (sales) li mited\certificate issued on 10/03/93 (2 pages)
14 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1992	Full accounts made up to 31 December 1991 (15 pages)
8 June 1992	Full accounts made up to 31 December 1991 (15 pages)
13 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1988	Memorandum and Articles of Association (10 pages)
18 June 1988	Memorandum and Articles of Association (10 pages)
5 July 1974	Certificate of incorporation (1 page)
5 July 1974	Certificate of incorporation (1 page)

DETA UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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