| Company Name | Deutsche (Shelf 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008571 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
| Previous Name | Deutsche Finance No.1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Vaughn Eric Harman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Cambridge Road Teddington Middlesex TW11 8DR |
| Director Name | David George Penfold |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ |
| Secretary Name | Andrew William Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG |
| Secretary Name | Mr Adam Paul Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP |
| Director Name | David Dorian Oliver Keen |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(6 days after company formation) |
| Appointment Duration | 4 months (resigned 04 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Waldegrave Park Twickenham Middlesex TW1 4TQ |
| Director Name | Peter James Littler |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(6 days after company formation) |
| Appointment Duration | 4 months (resigned 04 April 2007) |
| Role | Banker |
| Correspondence Address | 82 Palewell Park East Sheen London SW14 8JH |
Location
| Registered Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 24 January 2007 | New director appointed (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 21 January 2007 | Memorandum and Articles of Association (18 pages) |
| 24 November 2006 | Incorporation (17 pages) |