DELANCEY CATERHAM LIMITED

Key Data

Status

Dissolved

Company No.

03951485

Incorporation date

19/03/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

22/01/2010

Final Gazette dissolved following liquidation

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22/10/2009

Return of final meeting in a members' voluntary winding up

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25/08/2009

Appointment of a voluntary liquidator

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25/08/2009

Resolutions

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20/11/2008

Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

20/11/2008

Declaration of solvency

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03/04/2008

Return made up to 20/03/08; full list of members

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28/03/2007

Return made up to 20/03/07; full list of members

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26/11/2006

Total exemption full accounts made up to 2006-09-30

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26/03/2006

Return made up to 20/03/06; full list of members

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04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

22/11/2005

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA

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21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 20/03/05; full list of members

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22/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/04/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (3 pages)

16/10/2003

Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

26/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

15/04/2002

Withdrawal of application for striking off

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18/03/2002

Application for striking-off

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06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

25/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

28/03/2001

Registered office changed on 29/03/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL

View PDF (1 pages)

17/12/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (5 pages)

22/03/2000

New director appointed

View PDF (8 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (9 pages)

22/03/2000

New director appointed

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (6 pages)

19/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, Andrew Graham	Director	19/03/2000 - 18/06/2001	56
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/2000 - 19/03/2000	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - Present	63
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Director	04/12/2003 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About DELANCEY CATERHAM LIMITED

DELANCEY CATERHAM LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at THE CLOCK HOUSE, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELANCEY CATERHAM LIMITED?

DELANCEY CATERHAM LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 22/01/2010.

Where is DELANCEY CATERHAM LIMITED located?

DELANCEY CATERHAM LIMITED is registered at THE CLOCK HOUSE, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DELANCEY CATERHAM LIMITED do?

DELANCEY CATERHAM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DELANCEY CATERHAM LIMITED?

The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.