DU

DAIMLER UK FINANCE LIMITED

Dissolved

Company number 05328119

Milton Keynes · Incorporated 10 January 2005

Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

Unclassified activity · SIC 7487

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOPMARK PLC · 10 January 2005 – 1 July 2005

DAIMLERCHRYSLER UK FINANCE PLC · 1 July 2005 – 3 March 2008

DAIMLER UK FINANCE PLC · 3 March 2008 – 21 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMSON, Andrew Miles
Director
1 November 2007
LI
LARKINS, Iain Paul
Secretary
26 June 2006
SK
SCHAEFER, Kurt
Director
26 June 2006
SD
SCHILLER, Dieter, Dr
Director
26 June 2006
NM
NIEBUHR, Martina
Director
1 March 2006
MM
MUEHLBAYER, Michael Karl Josef, Dr
Director
20 June 2005
TU
TUECHTER, Ulrich
Director · Resigned
1 March 2006
CG
CREBER, Geoffrey Alan
Secretary · Resigned
20 June 2005
KH
KAUFFMANN, Herbert Walter
Director · Resigned
20 June 2005
WA
WINKLER, Anelika Ruth
Director · Resigned
20 June 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 January 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 January 2005
PD
PUDGE, David John
Nominee Director · Resigned
10 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2011 View
Gazette Notice Voluntary
Gazette
7 December 2010 View
Dissolution Application Strike Off Company
Dissolution
22 November 2010 View
Legacy
Capital
4 November 2010 View
Legacy
Insolvency
4 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Re Registration Memorandum Articles
Incorporation
21 October 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Reregistration Public To Private Company
Change Of Name
21 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Memorandum Articles
Incorporation
10 March 2008 View
Memorandum Articles
Incorporation
7 March 2008 View
Certificate Change Of Name Company
Change Of Name
3 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
2 February 2006 View
Resolution
Resolution
8 July 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 July 2005 View
Application To Commence Business
Incorporation
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
1 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Accounts
27 June 2005 View
Legacy
Address
27 June 2005 View
Incorporation Company
Incorporation
10 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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