DELANEY FLETCHER DELANEY LIMITED

Key Data

Status

Dissolved

Company No.

01636573

Incorporation date

18/05/1982

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

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22/02/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

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03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

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02/11/2008

Declaration of solvency

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02/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Resolutions

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

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04/03/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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11/03/2007

Accounts made up to 2006-12-31

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03/10/2006

Accounts made up to 2005-12-31

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24/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

08/07/2005

Return made up to 30/06/05; full list of members

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01/03/2005

Accounts made up to 2004-12-31

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06/10/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (3 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

05/02/2003

Accounts made up to 2001-12-31

View PDF (2 pages)

07/11/2002

Resolutions

View PDF (15 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/03/2002

Registered office changed on 13/03/02 from: 110 st martin's lane london WC2N 4DY

View PDF (1 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/02/2001

Location of register of members address changed

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28/01/2001

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/12/2000

Registered office changed on 21/12/00 from: 25 wellington street london WC2E 7DA

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

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18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

18/04/2000

Location of register of members address changed

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03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

15/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/07/1998

Auditor's resignation

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26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

06/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/02/1996

Return made up to 31/12/95; full list of members

View PDF (16 pages)

10/02/1996

Director's particulars changed

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08/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/02/1995

Full accounts made up to 1994-03-31

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28/01/1995

Return made up to 31/12/94; no change of members

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28/01/1995

Director resigned

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10/02/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Director's particulars changed;director resigned

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20/09/1993

Full accounts made up to 1993-03-31

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30/01/1993

Return made up to 31/12/92; full list of members

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30/01/1993

Director's particulars changed;director resigned

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12/01/1993

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 31/12/91; no change of members

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05/07/1992

Full accounts made up to 1991-03-31

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17/07/1991

Full accounts made up to 1990-03-31

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17/07/1991

Accounting reference date shortened from 30/04 to 31/03

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10/06/1991

Return made up to 31/03/91; full list of members

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17/03/1991

Director resigned

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31/05/1990

Registered office changed on 01/06/90 from: 7-8 henrietta street london WC2 8PS

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30/05/1990

Certificate of change of name

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22/04/1990

Return made up to 31/12/89; full list of members

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06/03/1990

New director appointed

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08/02/1990

Full group accounts made up to 1989-04-30

View PDF (27 pages)

26/11/1989

Registered office changed on 27/11/89 from: 5-11 shorts gardens london WC2H 9AT

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26/11/1989

New director appointed

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26/10/1989

Certificate of change of name

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22/10/1989

Memorandum and Articles of Association

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24/09/1989

Wd 13/09/89 ad 31/08/89--------- £ si 44446@1=44446 £ ic 20000/64446

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10/08/1989

Resolutions

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10/08/1989

£ nc 50000/100000

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19/07/1989

Full group accounts made up to 1988-04-30

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28/06/1989

Return made up to 31/12/88; full list of members

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28/06/1989

New director appointed

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29/08/1988

Registered office changed on 30/08/88 from: 40-42 king street london WC2E 8JS

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02/08/1988

New director appointed

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04/05/1988

Return made up to 31/12/87; full list of members

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28/02/1988

Group accounts for a small company made up to 1987-04-30

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18/06/1987

Return made up to 31/12/86; full list of members

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17/05/1987

Full accounts made up to 1986-04-30

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15/05/1987

New director appointed

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06/11/1986

Director resigned

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08/09/1986

New director appointed

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31/07/1986

Full accounts made up to 1985-04-30

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bean, Louise	Secretary	22/12/2007 - Present	103
Perry, Philip James Erskine	Director	14/04/2000 - 22/12/2007	62
Griffiths, Matthew Lloyd	Director	31/12/1997 - 14/04/2000	19
Griffiths, Matthew Lloyd	Secretary	31/12/1997 - 14/04/2000	17
Taffinder, Nicholas James	Director	27/11/2003 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About DELANEY FLETCHER DELANEY LIMITED

DELANEY FLETCHER DELANEY LIMITED is an(a) Dissolved company incorporated on 18/05/1982 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 DELANEY FLETCHER DELANEY LIMITED?

DELANEY FLETCHER DELANEY LIMITED is currently Dissolved. It was registered on 18/05/1982 and dissolved on 22/05/2010.

Where is DELANEY FLETCHER DELANEY LIMITED located?

DELANEY FLETCHER DELANEY LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does DELANEY FLETCHER DELANEY LIMITED do?

DELANEY FLETCHER DELANEY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DELANEY FLETCHER DELANEY LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.