DEGW International Consulting Limited

Company Name	DEGW International Consulting Limited
Company Status	Dissolved
Company Number	02761783
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	DEGW Strategy Limited and DEGW Strategic Consulting 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Francis Cuthbert Duffy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Architect
Correspondence Address	195 Liverpool Road London N1 0RF

Director Name	Mr David John Wheatley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Secretary Name	Mr David John Wheatley
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Colin Stephen Cave
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 1996)
Role	Architect
Correspondence Address	8 Murray Mews London NW1 9RJ

Director Name	Ms Despina Katsikakis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 months after company formation)
Appointment Duration	6 years (resigned 09 March 1999)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 2 115 Randolph Avenue London W9 1DN

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 years, 2 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(4 years, 5 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(6 years, 3 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(7 years, 10 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(8 years, 6 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(8 years, 6 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(8 years, 8 months 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(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2009)
Role	Accountant
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(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 2007)
Role	Accountant
Correspondence Address	Tuscany Milton Road Wokingham Berkshire RG40 1DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	DEGW Plc (Corporation)
Status	Resigned
Appointed	09 March 1999(6 years, 4 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)
5 December 2008	Secretary's Change of Particulars / paul randall / 24/06/2005 / HouseName/Number was: , now: 6; Street was: 98A baker street, now: garnault road; Post Code was: EN1 3EZ, now: EN1 4TR; Country was: , now: united kingdom; Occupation was: , now: accountant (2 pages)
5 December 2008	Secretary's change of particulars / paul randall / 24/06/2005 (2 pages)
5 December 2008	Return made up to 23/10/08; full list of members (3 pages)
5 December 2008	Return made up to 23/10/08; full list of members (3 pages)
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)
27 March 2008	Return made up to 23/10/07; full list of members (3 pages)
27 March 2008	Return made up to 23/10/07; full list of members (3 pages)
26 March 2008	Appointment terminated director clive lewis (1 page)
26 March 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)
28 February 2007	Return made up to 23/10/06; full list of members (7 pages)
28 February 2007	Return made up to 23/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 23/10/05; full list of members (7 pages)
25 January 2006	Return made up to 23/10/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 23/10/04; 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)
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)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
13 November 2001	Return made up to 23/10/01; full list of members (6 pages)
13 November 2001	Return made up to 23/10/01; full list of members (6 pages)
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 ELRES ‐ Elective resolution (1 page)
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)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
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)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
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)
21 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Return made up to 04/11/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (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	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
3 December 1998	Return made up to 04/11/98; no change of members (4 pages)
3 December 1998	Return made up to 04/11/98; no change of members (4 pages)
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)
24 February 1998	Full accounts made up to 31 December 1996 (13 pages)
24 February 1998	Full accounts made up to 31 December 1996 (13 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1997	Return made up to 04/11/97; no change of members (4 pages)
20 November 1997	Return made up to 04/11/97; no change of members (4 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	Director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Return made up to 04/11/96; full list of members (8 pages)
11 April 1997	Return made up to 04/11/96; full list of members (8 pages)
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)
27 December 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 29 February 1996 (11 pages)
5 August 1996	Full accounts made up to 29 February 1996 (11 pages)
6 March 1996	Company name changed degw strategic consulting limite d\certificate issued on 07/03/96 (2 pages)
6 March 1996	Company name changed degw strategic consulting limite d\certificate issued on 07/03/96 (2 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 (16 pages)
15 November 1995	Full accounts made up to 28 February 1995 (16 pages)
8 November 1995	Return made up to 04/11/95; no change of members (4 pages)
8 November 1995	Return made up to 04/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

DEGW International Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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