DEGW London Limited

Company Name	DEGW London Limited
Company Status	Dissolved
Company Number	02623660
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Arrivemethod Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Stephen Cave
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 1996)
Role	Architect
Correspondence Address	8 Murray Mews London NW1 9RJ

Director Name	Mr David John Wheatley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Anthony Alexander Thomson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 1999)
Role	Consultant
Correspondence Address	165 Reading Road Wokingham Berkshire RG41 1LJ

Director Name	Alexander Arthur Luttrell Reid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Millington Road Cambridge Cambridgeshire CB3 9HW

Director Name	Ms Despina Katsikakis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 1999)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 115 Randolph Avenue London W9 1DN

Director Name	Mr David Christopher Jenkin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 1999)
Role	Director Of Architecture
Country of Residence	England
Correspondence Address	157 Arlington Road London NW1 7ET

Secretary Name	Mr David John Wheatley
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Kenneth Edward Baker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 1995)
Role	Architect
Correspondence Address	7 Houndean Rise Lewes East Sussex BN7 1EG

Director Name	Mr Michael John Bedford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 1998)
Role	Space Planning Consultant
Correspondence Address	Flat 5 41 Church Crescent London N10 3NA

Director Name	Steven William Bates
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1997)
Role	Project Director
Correspondence Address	Lords Spring Farmhouse Bitchet Green Sevenoaks Kent TN15 0NA

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Secretary Name	Paul Collins
Nationality	British
Status	Resigned
Appointed	04 April 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	6 Faints Close Goffs Oak Hertfordshire EN7 5RG

Secretary Name	Felix Theodorus Marijn Gruijters
Nationality	Netherlands
Status	Resigned
Appointed	04 February 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Stationsplein 1 Amersfoot Eemland 3818le

Secretary Name	David Robin Oakes
Nationality	British
Status	Resigned
Appointed	31 August 2000(9 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 2001)
Role	Company Director
Correspondence Address	18 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr James Douglas Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arran Way Bothwell Glasgow G71 8TR Scotland

Director Name	Anthony Arthur Steele
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	42 Heathcote Road Twickenham Middlesex TW1 1RX

Secretary Name	Rebecca Capey
Nationality	British
Status	Resigned
Appointed	26 July 2001(10 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 February 2002)
Role	Company Director
Correspondence Address	164a Stapleton Hall Road London N4 4QJ

Secretary Name	Paul Bruce Randall
Nationality	British
Status	Resigned
Appointed	20 February 2002(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	6 Garnault Road Enfield Middlesex EN1 4TR

Director Name	Clive Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(15 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 September 2007)
Role	Accountant
Correspondence Address	Tuscany Milton Road Wokingham Berkshire RG40 1DD

Director Name	DEGW Plc (Corporation)
Status	Resigned
Appointed	09 March 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2001)
Correspondence Address	Porters North 8 Crinan Street London N1 9SQ

Location

Registered Address	The Merchant Centre 1 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Termination of appointment of Paul Randall as a secretary (1 page)
3 November 2009	Termination of appointment of Paul Randall as a secretary (1 page)
31 October 2009	Termination of appointment of James Brown as a director (2 pages)
31 October 2009	Termination of appointment of James Brown as a director (2 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 July 2008	Return made up to 25/06/08; full list of members (3 pages)
25 July 2008	Return made up to 25/06/08; full list of members (3 pages)
24 July 2008	Appointment Terminated Director clive lewis (1 page)
24 July 2008	Appointment terminated director clive lewis (1 page)
8 January 2008	Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: porters north 8 crinan street london N1 9SQ (1 page)
15 November 2007	Accounts made up to 31 December 2006 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 August 2007	Return made up to 25/06/07; no change of members (7 pages)
21 August 2007	Return made up to 25/06/07; no change of members (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
15 August 2006	Return made up to 25/06/06; full list of members (7 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 August 2005	Return made up to 25/06/05; full list of members (7 pages)
15 August 2005	Return made up to 25/06/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 25/06/04; full list of members (7 pages)
27 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Accounts made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 September 2003	Return made up to 25/06/03; full list of members (7 pages)
15 September 2003	Return made up to 25/06/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Return made up to 25/06/01; full list of members (6 pages)
9 October 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
20 April 2000	Full accounts made up to 31 December 1999 (8 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Return made up to 25/06/99; no change of members (4 pages)
29 June 1999	Return made up to 25/06/99; no change of members (4 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
11 December 1998	Full accounts made up to 31 December 1997 (14 pages)
11 December 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Director resigned (1 page)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 31 December 1996 (14 pages)
24 February 1998	Full accounts made up to 31 December 1996 (14 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Return made up to 25/06/97; full list of members (8 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
5 August 1996	Full accounts made up to 29 February 1996 (13 pages)
5 August 1996	Full accounts made up to 29 February 1996 (13 pages)
5 July 1996	Return made up to 25/06/96; no change of members (6 pages)
5 July 1996	Return made up to 25/06/96; no change of members (6 pages)
28 January 1996	New director appointed (3 pages)
28 January 1996	New director appointed (3 pages)
15 November 1995	Full accounts made up to 28 February 1995 (14 pages)
15 November 1995	Full accounts made up to 28 February 1995 (14 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
29 June 1995	Return made up to 25/06/95; no change of members (6 pages)
29 June 1995	Return made up to 25/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

DEGW London Limited

Business Activity

Directors

Location

Accounts

Filing History

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