DELANCEY DIXON YORK LIMITED

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DELANCEY DIXON YORK LIMITED

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Key Data

Status

Dissolved

Company No.

03639538

Incorporation date

27/09/1998

Size

-

Contacts

Registered address

Registered address

THE CLOCK HOUSE, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 27/09/1998)
dot icon09/09/2010
Final Gazette dissolved following liquidation
dot icon09/06/2010
Return of final meeting in a members' voluntary winding up
dot icon08/06/2010
Liquidators' statement of receipts and payments to 2010-05-17
dot icon24/11/2009
Liquidators' statement of receipts and payments to 2009-11-17
dot icon20/11/2008
Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
dot icon20/11/2008
Appointment of a voluntary liquidator
dot icon20/11/2008
Resolutions
dot icon20/11/2008
Declaration of solvency
dot icon26/10/2008
Return made up to 28/09/08; full list of members
dot icon11/10/2007
Return made up to 28/09/07; full list of members
dot icon26/11/2006
Total exemption full accounts made up to 2006-09-30
dot icon23/10/2006
Return made up to 27/09/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon22/11/2005
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon17/10/2005
Return made up to 28/09/05; full list of members
dot icon25/07/2005
Registered office changed on 26/07/05 from: 40 portman square london W1H 0AA
dot icon21/07/2005
Director's particulars changed
dot icon21/07/2005
Secretary's particulars changed;director's particulars changed
dot icon29/11/2004
Return made up to 28/09/04; full list of members
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon25/03/2004
Ad 19/03/04--------- £ si 190986@1=190986 £ ic 2/190988
dot icon25/03/2004
Nc inc already adjusted 19/03/04
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon10/01/2004
New director appointed
dot icon10/01/2004
New director appointed
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon06/11/2003
Return made up to 28/09/03; full list of members
dot icon16/10/2003
Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Secretary resigned
dot icon13/08/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2003-03-31
dot icon21/01/2003
Full accounts made up to 2002-03-31
dot icon10/10/2002
Return made up to 28/09/02; full list of members
dot icon23/07/2002
Director's particulars changed
dot icon13/01/2002
Full accounts made up to 2001-03-31
dot icon08/01/2002
Director resigned
dot icon01/10/2001
Return made up to 28/09/01; full list of members
dot icon29/08/2001
New director appointed
dot icon28/12/2000
Full accounts made up to 2000-03-31
dot icon09/10/2000
Return made up to 28/09/00; full list of members
dot icon09/10/2000
Registered office changed on 10/10/00 from: 40 queen anne street london W1M 0EL
dot icon04/01/2000
New director appointed
dot icon03/11/1999
Accounts made up to 1999-03-31
dot icon03/11/1999
Resolutions
dot icon26/10/1999
Return made up to 28/09/99; full list of members
dot icon08/09/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon18/07/1999
Certificate of change of name
dot icon25/03/1999
New director appointed
dot icon04/11/1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
dot icon04/11/1998
Secretary resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
New secretary appointed
dot icon04/11/1998
New director appointed
dot icon04/11/1998
New director appointed
dot icon27/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconLast made up date
29/09/2006
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/09/1998 - 26/10/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/09/1998 - 26/10/1998
43699
Hopkins, Jameson Paul
Director
09/03/1999 - 01/01/2002
40
PORTMAN ADMINISTRATION 2 LIMITED
Corporate Director
30/12/2003 - Present
29
Ritblat, James William Jeremy
Director
26/10/1998 - 30/12/2003
257

Persons with Significant Control

0

No PSC data available.

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Description

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About DELANCEY DIXON YORK LIMITED

DELANCEY DIXON YORK LIMITED is an(a) Dissolved company incorporated on 27/09/1998 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 DIXON YORK LIMITED?

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DELANCEY DIXON YORK LIMITED is currently Dissolved. It was registered on 27/09/1998 and dissolved on 09/09/2010.

Where is DELANCEY DIXON YORK LIMITED located?

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

What does DELANCEY DIXON YORK LIMITED do?

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

What is the latest filing for DELANCEY DIXON YORK LIMITED?

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The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.