DELANO-THOMPSON LIMITED

Key Data

Status

Dissolved

Company No.

04676740

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

17/11/2014

Final Gazette dissolved via compulsory strike-off

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04/08/2014

First Gazette notice for compulsory strike-off

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30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

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29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

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11/04/2012

Secretary's details changed for Ian Delano Thompson on 2012-04-07

View PDF (1 pages)

11/04/2012

Director's details changed for Mr Ian Delano Thompson on 2012-04-07

View PDF (2 pages)

11/04/2012

Registered office address changed from 14 Vicarage Road Marsworth Tring Hertfordshire HP23 4LR England on 2012-04-12

View PDF (1 pages)

01/03/2012

Certificate of change of name

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

21/06/2011

Registered office address changed from the Stables Church Walk Daventry Northants NN11 4BL United Kingdom on 2011-06-22

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-04-01

View PDF (4 pages)

17/12/2009

Secretary's details changed for Ian Delano Thompson on 2009-12-18

View PDF (1 pages)

12/11/2009

Director's details changed for Ian Delano Thompson on 2009-11-13

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20/10/2009

Termination of appointment of Anika Trotman as a director

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02/09/2009

Registered office changed on 03/09/2009 from 108 birchfield road northampton NN1 4RJ united kingdom

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

22/04/2009

Director and secretary's change of particulars / ian thompson / 25/02/2009

View PDF (1 pages)

22/04/2009

Director and secretary's change of particulars / ian thompson / 25/02/2009

View PDF (1 pages)

05/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

05/04/2009

Director and secretary's change of particulars / ian thompson / 01/02/2009

View PDF (1 pages)

05/04/2009

Director's change of particulars / anika trotman / 01/02/2009

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from 2 manor villas manor road kilsby nottinghamshire

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/10/2008

Director's change of particulars / anika trotman / 13/10/2008

View PDF (1 pages)

16/06/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

03/04/2007

Return made up to 24/02/07; full list of members

View PDF (5 pages)

28/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/12/2006

Return made up to 24/02/06; full list of members

View PDF (5 pages)

14/12/2006

Director resigned

View PDF (1 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (2 pages)

16/06/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

14/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/02/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

11/05/2003

Ad 02/04/03--------- £ si 98@1=98 £ ic 2/100

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10/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WRF INTERNATIONAL LIMITED	Nominee Director	23/02/2003 - 24/02/2003	756
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	23/02/2003 - 24/02/2003	2731
Timms, Jason Edward	Director	24/02/2003 - 10/05/2004	1
Adams, Joseph David	Director	24/02/2003 - 31/12/2003	4
Trotman, Anika	Director	04/05/2004 - 05/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DELANO-THOMPSON LIMITED

DELANO-THOMPSON LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 49 Vicarage Road, Marsworth, Tring, Hertfordshire HP23 4LT. 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 DELANO-THOMPSON LIMITED?

DELANO-THOMPSON LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 17/11/2014.

Where is DELANO-THOMPSON LIMITED located?

DELANO-THOMPSON LIMITED is registered at 49 Vicarage Road, Marsworth, Tring, Hertfordshire HP23 4LT.

What does DELANO-THOMPSON LIMITED do?

DELANO-THOMPSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELANO-THOMPSON LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.