Deutsche Babcock (UK) Limited

Company Name	Deutsche Babcock (UK) Limited
Director	Paul Robson Duncan
Company Status	Dissolved
Company Number	01103447
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Robson Duncan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Managing Director
Correspondence Address	Old School House Hillcrest High Shincliffe Durham DH1 2PQ

Secretary Name	Mr Martin Ernest Preston
Nationality	British
Status	Current
Appointed	01 April 1996(23 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG

Director Name	Mr Herbert Henning
Date of Birth	January 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1994)
Role	Senior Engineer
Correspondence Address	Vossnacker Str 48 Velbert 11 D-5620 Germany

Director Name	Mr Karl Ernest Mueller
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1994)
Role	Managing Director
Correspondence Address	217 Popes Lane Ealing London W5 4NA

Director Name	Dr Klaus Schoettle
Date of Birth	October 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Roemerstrasse 81 41 0berhausen 1 Germany

Director Name	Mr Manfred Schroder
Date of Birth	October 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Griegstrasse 24 1 Berlin 33 Germany

Director Name	Mr Bryan Timothy Amey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	157 Okus Road Swindon Wiltshire SN1 4JY

Director Name	Heiner Fahnenstich
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Birkenweg 11b 42579 Heiligenhaus Germany

Director Name	Bryan James Holloway
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 April 1994)
Role	Company Director
Correspondence Address	145 Eastern Way Ponteland Newcastle Upon Tyne Northumberland NE20 9RH

Director Name	Manfred Pfeifer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	Waldeck 3 D-45133 Essen Germany

Director Name	Mr Anthony Robinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	57a Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Hans Westphal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1994(20 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Alt-Tegel 27a 13507 Berlin Germany

Secretary Name	Kim Jerome Boland
Nationality	British
Status	Resigned
Appointed	04 March 1994(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	17 Kistvaen Gardens Meltham Huddersfield West Yorkshire HD7 3NQ

Director Name	Herr Andreas Schluter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1998)
Role	Lawyer
Correspondence Address	Grashofstrasse 35 Essen D45133

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 July 2001	Dissolved (1 page)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Registered office changed on 23/03/00 from: c/o steels engineering LIMITED leechmere works sunderland tyne & wear SR2 9TG (1 page)
21 March 2000	Declaration of solvency (3 pages)
21 March 2000	Appointment of a voluntary liquidator (1 page)
21 March 2000	Ex res re.powers of liquidator (2 pages)
21 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2000	Return made up to 09/11/99; full list of members (6 pages)
25 January 1999	Return made up to 09/11/98; no change of members (4 pages)
22 October 1998	Full accounts made up to 30 September 1997 (13 pages)
21 August 1998	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 April 1998	Director's particulars changed (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Return made up to 09/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 1996	Full accounts made up to 30 September 1995 (11 pages)
18 April 1996	Registered office changed on 18/04/96 from: challenger house 125 gunnersbury lane london W3 8LH (1 page)
18 December 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 July 1995	Full accounts made up to 30 September 1994 (11 pages)
27 March 1995	Location of register of members (1 page)

Deutsche Babcock (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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