About

Registered Number: 06742033
Date of Incorporation: 05/11/2008 (11 years ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (1 year and 5 months ago)
Registered Address: Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS

 

Based in Southampton, Dekra Personnel Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". This company is VAT Registered in the UK. The organisation currently employs 51-100 people. The current directors of the business are listed as Klingler, Peter Alexander, Metzger, Dietmar, Newton, David John, Shoosmiths Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLINGLER, Peter Alexander 08 January 2016 - 1
METZGER, Dietmar 01 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, David John 13 February 2010 04 February 2016 1
SHOOSMITHS SECRETARIES LIMITED 05 November 2008 13 February 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 09 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 01 September 2016
TM02 - Termination of appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 18 November 2015
CH03 - Change of particulars for secretary 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AD01 - Change of registered office address 29 June 2015
CERTNM - Change of name certificate 03 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 03 December 2014
AA - Annual Accounts 13 August 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 28 November 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 02 September 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 08 December 2010
TM02 - Termination of appointment of secretary 08 December 2010
AA - Annual Accounts 17 August 2010
AP03 - Appointment of secretary 11 August 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 12 February 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
MEM/ARTS - N/A 25 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
CERTNM - Change of name certificate 19 February 2009
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.