Active - Proposal to Strike off
Company Information for DEI GROUP LIMITED
31 LARKFIELD DRIVE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6EL,
|
Company Registration Number
02613886
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEI GROUP LIMITED | |
Legal Registered Office | |
31 LARKFIELD DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6EL Other companies in PE29 | |
Company Number | 02613886 | |
---|---|---|
Company ID Number | 02613886 | |
Date formed | 1991-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-06 18:19:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEI GROUP LLC | California | Unknown | ||
DEI GROUP INCORPORATED | California | Unknown | ||
DEI Group Limited | VAULT 14, LEVEL 2 VALLETTA WATERFRONT FLORIANA | Unknown | ||
DEI GROUP LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2023-04-15 | |
DEI GROUP, LLC | 105 E. FOURTH ST. SUITE 300 CINCINNATI OH 45202 | Active | Company formed on the 2006-03-31 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON RICHARD DALLY |
||
JOHN SAMUEL FARMER |
||
KEVIN TREVOR WOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART GORDON |
Director | ||
SIMON ASHLEY SMALL |
Director | ||
GARY MICHAEL HUBBARD |
Director | ||
JOHN SAMUEL FARMER |
Company Secretary | ||
DAVID MCNEIL MITCHELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
ROBERT LAYTON |
Company Secretary | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
MICHAEL JOHN HARRISON |
Director | ||
KEITH ANTHONY HATTER |
Director | ||
JOHNSON JAYARATNAM SELVADURAI |
Director | ||
CRAIG WILSON ROUTLEDGE |
Director | ||
NEIL GEOFFREY FRASER |
Company Secretary | ||
PAUL CLIFFORD SKERTCHLY |
Director | ||
STEPHEN EDWARD BOOTH |
Director | ||
KEITH PEARSON CHARLTON |
Director | ||
JOHN GORDON HODGSON |
Director | ||
JOHN SAMUEL FARMER |
Company Secretary | ||
BRIAN LESLIE FULLER |
Director | ||
MICHAEL HAWTHORNE |
Director | ||
MICHAEL CRAIG RUSHTON |
Director | ||
MICHAEL CRAIG RUSHTON |
Company Secretary | ||
BRIAN THOMAS TAYLOR |
Director | ||
MICHAEL FRANCIS HOLLIDAY |
Director | ||
KENNETH WILLIAM LANDSBERG |
Director | ||
TERRY FRANK CAVE |
Director | ||
MARTIN ANTHONY KILDUFF |
Director | ||
JONATHAN WARDEN TILE |
Company Secretary | ||
JOHN BURT REID |
Director | ||
MATTHEW DONALD JEREMY HUDSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
PCC GDS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
CRITICAL MAIL CONTINUITY SERVICES LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1997-05-12 | Active | |
LASERCOM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD PM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
RRD BPO HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
EDOTECH TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
DEVONSHIRE RECRUITMENT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Director | 2008-10-28 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
PCC GDS LIMITED | Director | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2006-05-12 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RRD BPO HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2006-05-12 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
LASERCOM HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2013-06-18 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Director | 2013-06-18 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
RRD BPO HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
PCC GDS LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-14 | Active | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH02 | Director's details changed for New Elan Bv on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS ANTHONIUS VAN BREUKELEN | |
AP02 | Appointment of New Elan Bv as director on 2020-04-25 | |
AP01 | DIRECTOR APPOINTED MS ELENA THOMASINA CECILIA VAN VUUREN | |
AP03 | Appointment of Ms Terry Gordon as company secretary on 2019-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Tower Close Huntingdon Cambridgeshire PE29 7YD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL FARMER | |
TM02 | Termination of appointment of Jonathan Simon Richard Dally on 2019-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-24 GBP 1 | |
CAP-SS | Solvency Statement dated 08/04/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2450514 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2450514 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Samuel Farmer on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2450514 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2450514 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL STUART GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
RES13 | SECTION 386 (2) 14/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
GENERAL DEBENTURE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA (D.I.) LTDAS TRUSTEE OF ECI INTERNATIONAL TRUST ECI INTERNATIONAL LP, ECI DEVELOPMENTS, ECI CAPITAL PARTNERS, ECI CAPITAL PARTNERS 'B' & ECI DEVELOPMENTS 2. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEI GROUP LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
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BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |