D.F. King (Europe) Limited

Company Name	D.F. King (Europe) Limited
Company Status	Dissolved
Company Number	02583344
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	Burginhall 549 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Codyre Harkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 March 1996(5 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 08 May 2012)
Role	Business Consultant
Country of Residence	United States
Correspondence Address	11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Oliver Niedermaier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	07 February 2008(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Mr Thomas Seiling
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	07 February 2008(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Thomas Seiling
Nationality	German
Status	Closed
Appointed	07 February 2008(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	David Parker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Attorney
Correspondence Address	500 East 77th Street Apartment 423 4th Floor New York 10162 United States

Secretary Name	James Eugene Long
Nationality	American
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	81 Westminster Road Garden City New York 11530

Director Name	John Cornwell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2000)
Role	Business Consultant
Correspondence Address	36 Summit Street Huntington New York 11743

Director Name	John Gavin
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Business Consultant
Correspondence Address	1246 Moores Hill Road Laurel Hollow New York 11791

Director Name	James Eugene Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(5 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2008)
Role	Business Consultant
Correspondence Address	81 Westminster Road Garden City New York 11530

Director Name	Thomas Adolphus Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 February 2008)
Role	Business Consultant
Correspondence Address	26 Cathedral Avenue Garden City New York 11530 United States

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	D.f. King & Co Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Application to strike the company off the register (3 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Registered office address changed from 34Th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 (1 page)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (4 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (4 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (4 pages)
29 November 2010	Auditor's resignation (2 pages)
29 November 2010	Auditor's resignation (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 June 2010	Secretary's details changed for Thomas Seiling on 4 April 2010 (1 page)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Oliver Niedermaier on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Peter Codyre Harkins on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Peter Codyre Harkins on 4 April 2010 (2 pages)
11 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Thomas Seiling on 4 April 2010 (1 page)
11 June 2010	Director's details changed for Thomas Seiling on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Oliver Niedermaier on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Thomas Seiling on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Peter Codyre Harkins on 4 April 2010 (2 pages)
11 June 2010	Director's details changed for Thomas Seiling on 4 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Thomas Seiling on 4 April 2010 (1 page)
11 June 2010	Director's details changed for Oliver Niedermaier on 4 April 2010 (2 pages)
7 June 2010	Registered office address changed from 15th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 15Th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 15Th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 7 June 2010 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Director's Change of Particulars / peter harkins / 31/03/1996 / Middle Name/s was: C., now: codyre (1 page)
26 May 2009	Return made up to 04/04/09; full list of members (4 pages)
26 May 2009	Director's change of particulars / peter harkins / 31/03/1996 (1 page)
26 May 2009	Return made up to 04/04/09; full list of members (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 2ND floor 2 london wall buildings london EC2M 5PP (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 2ND floor 2 london wall buildings london EC2M 5PP (1 page)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Return made up to 04/04/08; full list of members (4 pages)
29 October 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Director appointed oliver niedermaier (3 pages)
8 April 2008	Director appointed oliver niedermaier (3 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2008	Director and secretary appointed thomas seiling (2 pages)
18 March 2008	Appointment terminated director and secretary james long (1 page)
18 March 2008	Appointment Terminated Director and Secretary james long (1 page)
18 March 2008	Appointment Terminated Director thomas long (1 page)
18 March 2008	Appointment terminated director thomas long (1 page)
18 March 2008	Director and secretary appointed thomas seiling (2 pages)
21 November 2007	Return made up to 04/04/07; full list of members (2 pages)
21 November 2007	Return made up to 04/04/07; full list of members (2 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 May 2006	Return made up to 04/04/06; full list of members (3 pages)
9 May 2006	Return made up to 04/04/06; full list of members (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 04/04/05; full list of members (7 pages)
22 April 2005	Return made up to 04/04/05; full list of members (7 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Return made up to 04/04/04; full list of members (12 pages)
13 April 2004	Return made up to 04/04/04; full list of members (12 pages)
30 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 April 2003	Return made up to 04/04/03; full list of members (12 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 August 2002	Return made up to 18/02/02; full list of members (11 pages)
20 August 2002	Return made up to 18/02/02; full list of members (11 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 18/02/01; full list of members (10 pages)
9 August 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 March 2000	Return made up to 18/02/00; full list of members (10 pages)
2 March 2000	Return made up to 18/02/00; full list of members (10 pages)
10 December 1999	Registered office changed on 10/12/99 from: sixteenth floor royex house aldermanbury square london EC2V 7HR (1 page)
10 December 1999	Registered office changed on 10/12/99 from: sixteenth floor royex house aldermanbury square london EC2V 7HR (1 page)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Full accounts made up to 31 December 1998 (13 pages)
8 April 1999	Full accounts made up to 31 December 1998 (13 pages)
3 March 1999	Return made up to 18/02/99; full list of members (6 pages)
3 March 1999	Return made up to 18/02/99; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 December 1997 (11 pages)
1 April 1998	Full accounts made up to 31 December 1997 (11 pages)
10 March 1998	Return made up to 18/02/98; full list of members (6 pages)
10 March 1998	Return made up to 18/02/98; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 March 1997	Return made up to 18/02/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (2 pages)
20 March 1996	Return made up to 18/02/96; full list of members (6 pages)
20 March 1996	Return made up to 18/02/96; full list of members (6 pages)
22 February 1996	Ad 02/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
22 February 1996	Ad 02/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1995	Return made up to 18/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 March 1993	Particulars of mortgage/charge (4 pages)
26 March 1993	Particulars of mortgage/charge (4 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)
27 August 1991	Company name changed burginhall 549 LIMITED\certificate issued on 27/08/91 (2 pages)
27 August 1991	Company name changed burginhall 549 LIMITED\certificate issued on 27/08/91 (2 pages)
18 February 1991	Incorporation (23 pages)
18 February 1991	Incorporation (23 pages)

D.F. King (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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