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DAIMLER FLEETBOARD UK LIMITED - C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
Company Information
- Company registration number
- 02556005
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mercedes-Benz Uk Limited Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA UK
Management
- Managing Directors
- MATTHIAS END
- Company secretaries
- JONATHAN PHILIP REUBEN LIPMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-07
- Dissolved on
- 2015-08-04
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DAIMLERCHRYSLER SERVICES FLEETBOARD UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-07
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DAIMLER FLEETBOARD UK LIMITED Company Description
- DAIMLER FLEETBOARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02556005. Its current trading status is "closed". It was registered 1990-11-07. It was previously called DAIMLERCHRYSLER SERVICES FLEETBOARD UK LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Mercedes-Benz Uk Limited Delaware Drive .
Get DAIMLER FLEETBOARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daimler Fleetboard Uk Limited - C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02556005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02556005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-21) - GAZ1(A)
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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APPOINTMENT TERMINATED, SECRETARY RONALD THOMPSON (2014-06-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PASCAL WEISS (2014-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER (2014-06-30) - TM01
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN (2014-06-30) - AP03
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VOLUNTARY STRIKE OFF SUSPENDED (2014-11-13) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2014-09-22) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-30) - GAZ1(A)
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DIRECTOR APPOINTED MR MATTHIAS END (2014-06-30) - AP01
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keyboard_arrow_right 2013
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07/11/13 FULL LIST (2013-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM (2013-08-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON WITZENDORFF (2013-01-14) - TM01
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DIRECTOR APPOINTED PASCAL WEISS (2013-01-14) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARKUS LIPINSKY (2012-07-24) - TM01
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07/11/12 FULL LIST (2012-11-09) - AR01
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keyboard_arrow_right 2011
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07/11/11 FULL LIST (2011-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR JENS ZELLER (2011-04-15) - TM01
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DIRECTOR APPOINTED DR PHILIPP JANYA VON WITZENDORFF (2011-04-15) - AP01
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keyboard_arrow_right 2010
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07/11/10 FULL LIST (2010-12-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA
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keyboard_arrow_right 2009
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07/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 01/10/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JENS ZELLER / 01/10/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LIPINSKY / 01/10/2009 (2009-12-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR RALF FORCHER (2009-09-10) - 288b
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DIRECTOR APPOINTED MARKUS LIPINSKY (2009-09-10) - 288a
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DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER (2009-01-06) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN BAKER (2009-01-06) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM: (2007-01-11) - 287
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£ NC 1000/1701000 (2007-08-21) - RES04
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AD 31/07/07--------- (2007-08-21) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-08-21) - 123
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-11-09) - 88(3)
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AD 27/06/01--------- (2007-11-09) - 88(2)R
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ARTICLES OF ASSOCIATION (2007-11-15) - MEM/ARTS
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COMPANY NAME CHANGED (2007-11-09) - CERTNM
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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DIRECTOR RESIGNED (2006-04-25) - 288b
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NEW DIRECTOR APPOINTED (2006-03-07) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-13) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS (2005-12-12) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-08-16) - 288c
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RE STOCK TRANSFER 17/12/03 (2004-01-12) - RES13
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COMPANY NAME CHANGED (2004-01-08) - CERTNM
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ADOPT ACS APPT AUD 07/10/04 (2004-10-30) - RES13
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
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DIRECTOR RESIGNED (2002-12-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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NEW DIRECTOR APPOINTED (2002-02-08) - 288a
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DIRECTOR RESIGNED (2002-01-30) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS (2001-12-07) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-12-07) - 363(353)
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DIRECTOR RESIGNED (2001-04-24) - 288b
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NEW DIRECTOR APPOINTED (2001-06-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-07-02) - AA
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COMPANY NAME CHANGED (2001-07-19) - CERTNM
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-07-23) - 225
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S-DIV (2001-12-07) - 122
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RE:APP ASSET PURCH AGRE 26/06/01 (2001-07-28) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-28) - RES01
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2001-12-07) - 363(190)
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MEMORANDUM OF ASSOCIATION (2001-07-28) - MEM/ARTS
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keyboard_arrow_right 2000
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (2000-01-25) - 190a
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS (2000-01-25) - 363s
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM: (2000-01-25) - 287
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LOCATION OF REGISTER OF MEMBERS (2000-01-25) - 353
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (2000-01-25) - 325a
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NEW DIRECTOR APPOINTED (2000-01-25) - 288a
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LOCATION OF DEBENTURE REGISTER (2000-01-25) - 190
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2000-01-25) - 353a
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2000-01-25) - 325
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NEW SECRETARY APPOINTED (2000-01-25) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-04-10) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-03-31) - 288c
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S366A DISP HOLDING AGM 29/10/99 (2000-04-10) - ELRES
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S252 DISP LAYING ACC 29/10/99 (2000-04-10) - ELRES
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-05) - 288b
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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NEW SECRETARY APPOINTED (2000-12-05) - 288a
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S-DIV (2000-12-05) - 122
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NEW DIRECTOR APPOINTED (2000-12-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-03-22) - 288c
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-07-02) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/03/99 (1999-07-02) - SRES03
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keyboard_arrow_right 1998
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EXEMPTION FROM APPOINTING AUDITORS 12/01/98 (1998-01-29) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-29) - AA
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS (1998-04-11) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 10/11/98 (1998-11-19) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-11-19) - AA
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS (1998-11-19) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS (1997-03-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-02-03) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/03/96 (1997-02-03) - SRES03
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-11-07) - AA
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS (1995-11-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS (1994-02-15) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 31/03/93 (1994-02-15) - SRES03
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DIRECTOR'S PARTICULARS CHANGED (1994-02-15) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-09-28) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/03/94 (1994-09-28) - SRES03
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RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS (1994-11-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-15) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-05-07) - 288
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RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS (1992-05-07) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-05-07) - 288
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EXEMPTION FROM APPOINTING AUDITORS 31/03/92 (1992-11-02) - SRES03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-12-08) - 363(288)
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RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS (1992-12-08) - 363s
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REGISTERED OFFICE CHANGED ON 08/12/92 (1992-12-08) - 363(287)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-11-02) - AA
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-10-04) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-06-25) - 224
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NEW DIRECTOR APPOINTED (1991-05-24) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-11-27) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-11-13) - 288
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REGISTERED OFFICE CHANGED ON 13/11/90 FROM: (1990-11-13) - 287
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AD 07/11/90--------- (1990-11-12) - 88(2)R
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INCORPORATION DOCUMENTS (1990-11-07) - NEWINC
