DEAK INTERNATIONAL (U.K.) LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00985936
Status: DISSOLVED
Incorporated / age: 3 August 197039 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
DEAK U.K. LIMITED
DEAK (UK) LIMITED
ERSKINE BUREAUX LIMITED
SCOTIA BUREAUX LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 June 2010
Wound up
26 November 2007
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  26 November 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGNET, Sylvain Marc ACTIVE	Secretary	09 May 2002				79 Cheverton Road, London, N19 3BA
BIRCH, James Edward Sullivan ACTIVE	Director	01 Dec 2005		United Kingdom	July 1964	16 Abingdon Villas, London, W8 6XB
EMMERSON, Martyn Lewis ACTIVE	Director	15 Feb 2007		England	July 1967	Flat 3, 9a Dallington Street, London, EC1V 0BQ
HALLISEY, David Michael William RESIGNED	Secretary		27 Feb 2001			6 Castlebar Road, Ealing, London, W5 2DP
KAHN, Clive Ian RESIGNED	Secretary	23 Mar 2001	09 May 2002			10 Totnes Walk, London, N2 0AD
COOPER, Graham Bert RESIGNED	Director		29 Dec 1995		December 1935	1 Beechwood Park, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DY
DONALDSON, John Stewart RESIGNED	Director	05 Oct 1992	27 Feb 2001	England	May 1949	Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
DORFMAN, Lloyd Marshall RESIGNED	Director	23 Mar 2001	09 May 2002	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
ELLIS, Ronald Edward RESIGNED	Director		31 Dec 2000	England	July 1945	Mount Top The Close, Saltwood, Hythe, Kent, CT21 4RA
HEMPSEY, John RESIGNED	Director		01 Oct 1992		October 1952	152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
JOHNSON, Anthony Ian RESIGNED	Director	03 Dec 1993	31 Aug 1996	United Kingdom	August 1946	3 Cedar Close, Kingston Vale, London, SW15 3SD
KAHN, Clive Ian RESIGNED	Director	23 Mar 2001	23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD
KING, Sarah Bridget RESIGNED	Director		30 Dec 1991		March 1960	47a Fox Hill, London, SE29 3XA
PAGE, Nicholas Hurst RESIGNED	Director	23 Mar 2001	23 Mar 2006	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PAINTER, David Charles, Mr. RESIGNED	Director	31 Dec 2000	23 Mar 2001	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
REED, Nigel George RESIGNED	Director	05 Oct 1992	21 Oct 1993	United Kingdom	July 1951	Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
ROYALL, Elvin John RESIGNED	Director		01 Mar 1999		October 1946	58 Harlyn Drive, Pinner, Middlesex, HA5 2DA

PIGNET, Sylvain Marc ACTIVE
Role: Secretary
Appointed on: 09 May 2002
Address: 79 Cheverton Road, London, N19 3BA

BIRCH, James Edward Sullivan ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 16 Abingdon Villas, London, W8 6XB

EMMERSON, Martyn Lewis ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: England
Date of birth: July 1967
Address: Flat 3, 9a Dallington Street, London, EC1V 0BQ

HALLISEY, David Michael William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2001
Address: 6 Castlebar Road, Ealing, London, W5 2DP

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Address: 10 Totnes Walk, London, N2 0AD

COOPER, Graham Bert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: December 1935
Address: 1 Beechwood Park, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DY

DONALDSON, John Stewart RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: May 1949
Address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

ELLIS, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: July 1945
Address: Mount Top The Close, Saltwood, Hythe, Kent, CT21 4RA

HEMPSEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1952
Address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

JOHNSON, Anthony Ian RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Cedar Close, Kingston Vale, London, SW15 3SD

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 23 Nov 2006
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

KING, Sarah Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Date of birth: March 1960
Address: 47a Fox Hill, London, SE29 3XA

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

REED, Nigel George RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 21 Oct 1993
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

ROYALL, Elvin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: October 1946
Address: 58 Harlyn Drive, Pinner, Middlesex, HA5 2DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Satisfied
12 Feb 1981	Satisfied
30 Jan 1981	Satisfied
03 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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