About

Registered Number: 06742033
Date of Incorporation: 05/11/2008 (11 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (2 years and 2 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 at Companies House is "Dissolved". 51-100 people work at the company. The company has 4 directors listed as Klingler, Peter Alexander, Metzger, Dietmar, Newton, David John, Shoosmiths Secretaries Limited in the Companies House registry. This organisation is registered for VAT in the UK.

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.