Based in Derby, Siegwerk Uk (Oldco) Ltd was established in 1985, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 16 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUPIED-PUETZER, Carole | 18 August 2000 | 19 August 2000 | 1 |
| BELLERBY, Paul Francis | 30 November 1998 | 16 November 1999 | 1 |
| BINDER, Jurg | N/A | 30 November 1998 | 1 |
| COX, David Roger | 07 February 2006 | 14 August 2006 | 1 |
| DALOGLOU, Jean | 13 March 2000 | 31 December 2003 | 1 |
| FORKER, Herbert Georg | 27 April 2007 | 06 April 2009 | 1 |
| HILDENBRAND, Ralf Wolfgang | 14 August 2006 | 27 April 2007 | 1 |
| JH GARNIER & ASSOCIATES LIMITED | 14 November 2006 | 31 March 2007 | 1 |
| KINKEAD, Robert Bell | 12 July 2004 | 14 August 2006 | 1 |
| LOLIGER, Hans Jurg | 13 March 2000 | 04 January 2001 | 1 |
| MEYER, Daniel | 13 March 2000 | 04 January 2001 | 1 |
| NOORDHOEK HEGT, Frederik Hugo | 06 April 2009 | 30 June 2017 | 1 |
| SALT, Anthony | 30 November 1998 | 16 November 1999 | 1 |
| SECHER, Jan Joel Aron | 01 January 2004 | 08 September 2005 | 1 |
| WITTMAN, Oliver, Dr | 14 November 2006 | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | 14 May 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 July 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
| DS01 - Striking off application by a company | 09 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| RESOLUTIONS - N/A | 18 July 2018 | |
| CONNOT - N/A | 18 July 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| RESOLUTIONS - N/A | 25 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CH01 - Change of particulars for director | 28 February 2016 | |
| CH01 - Change of particulars for director | 28 February 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 03 November 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 15 December 2010 | |
| AD01 - Change of registered office address | 18 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| RESOLUTIONS - N/A | 20 September 2009 | |
| 123 - Notice of increase in nominal capital | 20 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| CERTNM - Change of name certificate | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AUD - Auditor's letter of resignation | 05 July 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 November 2000 | |
| MISC - Miscellaneous document | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2000 | |
| 123 - Notice of increase in nominal capital | 07 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| CERTNM - Change of name certificate | 12 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1999 | |
| 123 - Notice of increase in nominal capital | 09 February 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 24 December 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363b - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363 - Annual Return | 20 December 1990 | |
| 363 - Annual Return | 20 December 1990 | |
| 288 - N/A | 26 November 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 14 November 1989 | |
| AA - Annual Accounts | 12 July 1988 | |
| 363 - Annual Return | 04 September 1987 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1987 | |
| 288 - N/A | 27 January 1987 | |
| 288 - N/A | 19 September 1986 | |
| GAZ(U) - N/A | 30 April 1986 | |
| CERTNM - Change of name certificate | 11 April 1986 | |
| NEWINC - New incorporation documents | 14 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 September 2005 | Outstanding |
N/A |
| Security agreement | 02 July 2004 | Fully Satisfied |
N/A |
| Share pledge | 13 November 2000 | Fully Satisfied |
N/A |
| Debenture | 09 October 2000 | Fully Satisfied |
N/A |
