DUKI (2006) Finance Limited

Company Name	DUKI (2006) Finance Limited
Company Status	Dissolved
Company Number	02815444
Category	Private Limited Company
Incorporation Date	6 May 1993(31 years ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Gordon Edward West
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2021(27 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL

Director Name	Miss Jacqueline Cox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Legal Executive
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Secretary Name	Miss Jacqueline Cox
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Legal Executive
Correspondence Address	81 Manchester Road Deepcar Sheffield South Yorkshire S30 5QX

Director Name	Miss Sarah Catherine Brooke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 1993)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Secretary Name	Miss Sarah Catherine Brooke
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 1993)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Director Name	Mr David William Tunley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Farm Close Aughton Sheffield South Yorkshire S26 3XY

Director Name	William John Weinhardt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1994)
Role	Business Executive
Correspondence Address	619 Kingsley Trail Bloomfield Hills Michigan 48304

Director Name	David Leonard Brightwell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 1996)
Role	Managing Director
Correspondence Address	1 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Secretary Name	Mr David William Tunley
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Manor Farm Close Aughton Sheffield South Yorkshire S26 3XY

Director Name	George D Mach
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 1996)
Role	Company Director
Correspondence Address	29423 Walker Drive Warren Michigan 48092 Usa Foreign

Director Name	Mr James Howard Ditkoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1996(2 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 November 2008)
Role	Vice President
Country of Residence	United States
Correspondence Address	219 Long Neck Point Road Darien Connecticut 06820 United States

Director Name	Mr Brian Leslie Calliss
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 1999)
Role	Chartered Accountant
Correspondence Address	11 Cotswold Close Maidenhead Berkshire SL6 1XF

Director Name	Mr Brian Harrison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2001)
Role	Executive
Correspondence Address	Ravenscroft Fernhill Lane Hook Heath Woking Surrey GU22 0DR

Director Name	Stephen Patrick Marshall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2000)
Role	Accountant
Correspondence Address	31 Hill Lane Bassetts Pole Sutton Coldfield West Midlands B75 6LE

Director Name	David Robin Squires
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2008)
Role	Vice President Sales
Correspondence Address	Beech House Southlands Road Wokingham Berkshire RG40 2HS

Director Name	Mr Edward Charles Cordran
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr Keith Graham Ward
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(8 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2021)
Role	Finance
Country of Residence	England
Correspondence Address	12 Rosedene Gardens Fleet Hampshire GU51 4NQ

Director Name	Ireneusz Zygmunt Eligiusz Tomaszewski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2007)
Role	Financial Director
Correspondence Address	6 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr Philip Bernard Whitehead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Upton Grey Basingstoke Hampshire RG25 2RE

Director Name	Mr Jonathan Michael Fraser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonfield Steading 45 Bonfield Road Strathkinness Fife KY16 9RR Scotland

Director Name	Mr Alan John Hayter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hatfield Cottage The Street Hatfield Peverel Chelmsford Essex CM3 2DR

Director Name	Peter Branston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Eastcote Drive Harpenden Hertfordshire AL5 1SE

Director Name	Mr Frank Talbot McFaden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	9412 Crimson Leaf Terrace Potomac Md Maryland 06820 United States

Director Name	Mr Derek Charles Stone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2014)
Role	Chief International Counsel
Country of Residence	England
Correspondence Address	Western Peninsula Western Road Bracknell Berkshire RG12 1RF

Contact

Website	qualitrolcorp.com
Email address	[email protected]
Telephone	01571 571367
Telephone region	Lochinver

Location

Registered Address	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

740.2m at £1	Jacobs Holdings Company 90.00% Ordinary
74.1m at £1	Launchchange Instrumentation LTD 9.01% Preference A
8.1m at £1	Fluke Electronics Corp. 0.99% Preference B

Financials

Year	2014
Net Worth	£1,145,706,000
Current Liabilities	£70,118,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

9 December 2005	Delivered on: 15 December 2005 Satisfied on: 11 February 2009 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£13,001.37. Fully Satisfied

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2021	Voluntary strike-off action has been suspended (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
9 September 2021	Application to strike the company off the register (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
15 June 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
9 April 2021	Termination of appointment of Keith Graham Ward as a director on 31 March 2021 (1 page)
9 April 2021	Appointment of Mr Simon Gordon Edward West as a director on 30 March 2021 (2 pages)
28 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
9 July 2020	Cessation of Jhc Finance Company as a person with significant control on 28 May 2020 (1 page)
9 July 2020	Notification of Launchchange Limited as a person with significant control on 28 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (25 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
29 October 2018	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 17/10/2018 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
29 October 2018	Solvency Statement dated 17/10/18 (1 page)
29 October 2018	Statement of capital on 29 October 2018 GBP 1 (5 pages)
29 October 2018	Statement by Directors (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
13 December 2016	Full accounts made up to 31 December 2015 (23 pages)
13 December 2016	Full accounts made up to 31 December 2015 (23 pages)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-26 (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-26 (2 pages)
31 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 822,407,752 (4 pages)
31 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 822,407,752 (4 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 822,407,752 (4 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 822,407,752 (4 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 822,407,752 (4 pages)
20 November 2014	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 (2 pages)
20 November 2014	Termination of appointment of Derek Charles Stone as a director on 24 October 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 822,407,752 (6 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 822,407,752 (6 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 822,407,752 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Resolutions RES13 ‐ Create new share class 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 July 2012	Resolutions RES13 ‐ Create new share class 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
13 July 2012	Termination of appointment of David Tunley as a director (3 pages)
13 July 2012	Termination of appointment of David Tunley as a director (3 pages)
12 July 2012	Termination of appointment of David Tunley as a secretary (2 pages)
12 July 2012	Termination of appointment of David Tunley as a secretary (2 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
12 July 2012	Appointment of Derek Charles Stone as a director (3 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
10 January 2012	Change of share class name or designation (2 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 740,181,750 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 814,261,926 (6 pages)
10 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 814,261,926 (6 pages)
10 January 2012	Change of share class name or designation (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 814,261,926 (6 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of shares a preference and b preference of Â£1 each 09/12/2011 (39 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 822,407,752 (7 pages)
10 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 822,407,752 (7 pages)
10 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 January 2012	Cancellation of shares. Statement of capital on 10 January 2012 GBP 740,181,750 (4 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of shares a preference and b preference of Â£1 each 09/12/2011 (39 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
14 January 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 75,030,384.677 (6 pages)
14 January 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 75,030,384.677 (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,006,082,730.00 (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,006,082,730.00 (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,006,082,730.00 (6 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Full accounts made up to 31 December 2008 (16 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
27 April 2009	Nc inc already adjusted 01/04/09 (1 page)
27 April 2009	Ad 01/04/09\gbp si 659590348@1=659590348\gbp ic 33291402/692881750\ (2 pages)
27 April 2009	Statement of affairs (18 pages)
27 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2009	Ad 01/04/09\gbp si 659590348@1=659590348\gbp ic 33291402/692881750\ (2 pages)
27 April 2009	Nc inc already adjusted 01/04/09 (1 page)
27 April 2009	Statement of affairs (18 pages)
27 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Ad 30/01/09\gbp si 32241302@1=32241302\gbp ic 1050100/33291402\ (2 pages)
5 March 2009	Statement of affairs (5 pages)
5 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Nc inc already adjusted 30/01/09 (1 page)
5 March 2009	Ad 30/01/09\gbp si 32241302@1=32241302\gbp ic 1050100/33291402\ (2 pages)
5 March 2009	Nc inc already adjusted 30/01/09 (1 page)
5 March 2009	Statement of affairs (5 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield DERBYSHIRES42 5US (1 page)
4 December 2008	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield DERBYSHIRES42 5US (1 page)
28 November 2008	Appointment terminated director david squires (1 page)
28 November 2008	Appointment terminated director james ditkoff (1 page)
28 November 2008	Appointment terminated director james ditkoff (1 page)
28 November 2008	Appointment terminated director david squires (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
3 November 2008	Full accounts made up to 31 December 2007 (35 pages)
13 October 2008	Director appointed frank talbot mcfaden (1 page)
13 October 2008	Director appointed frank talbot mcfaden (1 page)
30 May 2008	Return made up to 06/05/08; full list of members (4 pages)
30 May 2008	Return made up to 06/05/08; full list of members (4 pages)
13 March 2008	Appointment terminated director edward cordran (1 page)
13 March 2008	Appointment terminated director edward cordran (1 page)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 06/05/07; full list of members (4 pages)
25 May 2007	Return made up to 06/05/07; full list of members (4 pages)
27 February 2007	Registered office changed on 27/02/07 from: daaher house parkway one business centre parkway drive sheffield S9 4WU (1 page)
27 February 2007	Registered office changed on 27/02/07 from: daaher house parkway one business centre parkway drive sheffield S9 4WU (1 page)
17 January 2007	Company name changed danaher uk industries LIMITED\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed danaher uk industries LIMITED\certificate issued on 17/01/07 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 06/05/06; full list of members (4 pages)
25 May 2006	Return made up to 06/05/06; full list of members (4 pages)
15 December 2005	Particulars of mortgage/charge (4 pages)
15 December 2005	Particulars of mortgage/charge (4 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
26 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2003 (34 pages)
25 May 2005	Group of companies' accounts made up to 31 December 2003 (34 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
13 August 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
13 August 2004	Group of companies' accounts made up to 31 December 2002 (36 pages)
2 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Return made up to 06/05/04; full list of members (10 pages)
24 May 2004	Return made up to 06/05/04; full list of members (10 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2003	Return made up to 06/05/03; full list of members (10 pages)
6 June 2003	Return made up to 06/05/03; full list of members (10 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
14 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
21 August 2002	Auditor's resignation (2 pages)
21 August 2002	Auditor's resignation (2 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Director's particulars changed (9 pages)
12 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield S7 2QA (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield S7 2QA (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
21 January 2002	Full accounts made up to 26 November 2000 (19 pages)
21 January 2002	Full accounts made up to 26 November 2000 (19 pages)
20 September 2001	Accounting reference date extended from 24/11/01 to 31/12/01 (1 page)
20 September 2001	Accounting reference date extended from 24/11/01 to 31/12/01 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
6 August 2001	Full accounts made up to 26 November 1999 (18 pages)
6 August 2001	Full accounts made up to 26 November 1999 (18 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 June 2001	Return made up to 06/05/01; full list of members (7 pages)
28 June 2001	Return made up to 06/05/01; full list of members (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
30 August 2000	Delivery ext'd 3 mth 24/11/99 (2 pages)
30 August 2000	Delivery ext'd 3 mth 24/11/99 (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
27 June 2000	Full accounts made up to 23 November 1998 (22 pages)
27 June 2000	Full accounts made up to 23 November 1998 (22 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
6 August 1999	Delivery ext'd 3 mth 24/11/98 (2 pages)
6 August 1999	Delivery ext'd 3 mth 24/11/98 (2 pages)
17 May 1999	Return made up to 06/05/99; full list of members (8 pages)
17 May 1999	Return made up to 06/05/99; full list of members (8 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Full accounts made up to 23 November 1997 (13 pages)
2 October 1998	Full accounts made up to 23 November 1997 (13 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
22 July 1998	Ad 24/06/98--------- Â£ si 1000000@1=1000000 Â£ ic 50100/1050100 (2 pages)
22 July 1998	Ad 24/06/98--------- Â£ si 1000000@1=1000000 Â£ ic 50100/1050100 (2 pages)
22 July 1998	Statement of affairs (4 pages)
22 July 1998	Statement of affairs (4 pages)
3 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 1998	Â£ nc 50100/5050100 24/06/98 (1 page)
3 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 1998	Â£ nc 50100/5050100 24/06/98 (1 page)
22 June 1998	Company name changed relay park realisations LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed relay park realisations LIMITED\certificate issued on 22/06/98 (2 pages)
22 May 1998	Return made up to 06/05/98; full list of members (6 pages)
22 May 1998	Return made up to 06/05/98; full list of members (6 pages)
25 March 1998	Accounting reference date shortened from 30/11/98 to 24/11/98 (1 page)
25 March 1998	Accounting reference date shortened from 30/11/98 to 24/11/98 (1 page)
2 October 1997	Full accounts made up to 24 November 1996 (16 pages)
2 October 1997	Full accounts made up to 24 November 1996 (16 pages)
15 May 1997	Return made up to 06/05/97; full list of members (6 pages)
15 May 1997	Return made up to 06/05/97; full list of members (6 pages)
10 September 1996	Memorandum and Articles of Association (6 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 September 1996	Memorandum and Articles of Association (6 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1996	Full accounts made up to 25 November 1995 (13 pages)
17 June 1996	Full accounts made up to 25 November 1995 (13 pages)
5 June 1996	Return made up to 06/05/96; full list of members (6 pages)
5 June 1996	Return made up to 06/05/96; full list of members (6 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
22 January 1996	Company name changed ftp europe LIMITED\certificate issued on 22/01/96 (2 pages)
22 January 1996	Company name changed ftp europe LIMITED\certificate issued on 22/01/96 (2 pages)
2 October 1995	Full accounts made up to 27 November 1994 (13 pages)
2 October 1995	Full accounts made up to 27 November 1994 (13 pages)
25 September 1995	Â£ nc 100/50100 13/09/95 (1 page)
25 September 1995	Ad 13/09/95--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
25 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Â£ nc 100/50100 13/09/95 (1 page)
25 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Memorandum and Articles of Association (12 pages)
25 September 1995	Ad 13/09/95--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
25 September 1995	Memorandum and Articles of Association (12 pages)
23 May 1995	Return made up to 06/05/95; no change of members (4 pages)
23 May 1995	Return made up to 06/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
23 May 1994	Return made up to 06/05/94; full list of members (6 pages)
23 May 1994	Return made up to 06/05/94; full list of members (6 pages)
9 September 1993	Ad 31/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1993	Ad 31/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1993	Company name changed KT583 LIMITED\certificate issued on 16/07/93 (2 pages)
15 July 1993	Company name changed KT583 LIMITED\certificate issued on 16/07/93 (2 pages)
6 May 1993	Incorporation (16 pages)
6 May 1993	Incorporation (16 pages)

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