Diessel Metering Systems (U.K.) Limited

Company Name	Diessel Metering Systems (U.K.) Limited
Company Status	Dissolved
Company Number	01792464
Category	Private Limited Company
Incorporation Date	16 February 1984(40 years, 2 months ago)
Dissolution Date	30 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John Horman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(7 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 30 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Cross Edge Oswaldtwistle Accrington Lancashire BB5 3SD

Secretary Name	Herbert Winkler
Nationality	British
Status	Closed
Appointed	01 August 1996(12 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 30 June 2011)
Role	Secretary
Correspondence Address	Stormstrasse 1 D-31008 Elze Elze D31008 Germany

Director Name	Peter Robin Finucane Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Engineer
Correspondence Address	2 Links Road Wilmslow Cheshire SK9 6HQ

Secretary Name	Heinrich Wilhelm Reis
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Moekerweg 13 3200 Hildesheim Foreign

Secretary Name	Michael Lohnherr
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	An Der Graste 21 3201 Sohlde 4 Germany

Secretary Name	Herr Michael Lohnnger
Nationality	British
Status	Resigned
Appointed	18 March 1992(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 March 1992)
Role	Company Director
Correspondence Address	An Dee Grange Street 3701 Sohlde 4 Foreign

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£150,453
Cash	£975
Current Liabilities	£540,384

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2011	Final Gazette dissolved following liquidation (1 page)
31 March 2011	Liquidators' statement of receipts and payments to 21 March 2011 (11 pages)
31 March 2011	Liquidators statement of receipts and payments to 21 March 2011 (11 pages)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
22 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
21 August 2009	Liquidators' statement of receipts and payments to 20 July 2009 (5 pages)
21 August 2009	Liquidators statement of receipts and payments to 20 July 2009 (5 pages)
26 February 2009	Liquidators statement of receipts and payments to 20 January 2009 (5 pages)
26 February 2009	Liquidators' statement of receipts and payments to 20 January 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 20 July 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 20 July 2008 (5 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
20 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR (1 page)
5 February 2008	Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR (1 page)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators' statement of receipts and payments (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD (1 page)
4 September 2006	Liquidators' statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators' statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators' statement of receipts and payments (5 pages)
26 January 2005	Liquidators' statement of receipts and payments (5 pages)
26 January 2005	Liquidators statement of receipts and payments (5 pages)
13 February 2004	Registered office changed on 13/02/04 from: cross edge green haworth accrington BB5 3SL (1 page)
13 February 2004	Registered office changed on 13/02/04 from: cross edge green haworth accrington BB5 3SL (1 page)
30 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2004	Statement of affairs (7 pages)
30 January 2004	Appointment of a voluntary liquidator (1 page)
30 January 2004	Appointment of a voluntary liquidator (1 page)
30 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2004	Statement of affairs (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 25/05/03; full list of members (6 pages)
27 June 2003	Return made up to 25/05/03; full list of members (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 July 2002	Return made up to 25/05/02; full list of members (6 pages)
16 July 2002	Return made up to 25/05/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 July 2001	Return made up to 25/05/01; full list of members (6 pages)
23 July 2001	Return made up to 25/05/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 August 2000	Return made up to 25/05/00; full list of members (6 pages)
8 August 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 August 1999	Return made up to 25/05/99; no change of members (4 pages)
3 August 1999	Return made up to 25/05/99; no change of members (4 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 July 1998	Return made up to 25/05/98; full list of members (6 pages)
20 July 1998	Return made up to 25/05/98; full list of members (6 pages)
5 September 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Return made up to 25/05/97; no change of members (4 pages)
5 September 1997	Secretary resigned (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1996	Return made up to 25/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1996	Return made up to 25/05/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 August 1995	Return made up to 25/05/95; full list of members (6 pages)
17 August 1995	Return made up to 25/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Diessel Metering Systems (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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