DELCAM PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02481639

Incorporation date

14/03/1990

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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25/10/2022

Application to strike the company off the register

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

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01/12/2021

Full accounts made up to 2021-01-31

View PDF (21 pages)

09/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (21 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (21 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

20/11/2018

Termination of appointment of Paul David Underwood as a director on 2018-11-20

View PDF (1 pages)

29/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (22 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-01-31

View PDF (20 pages)

16/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Ruth Ann Keene as a director on 2016-09-02

View PDF (1 pages)

09/02/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2015

Resolutions

View PDF (1 pages)

29/10/2015

Termination of appointment of Stacey Kay Ann Redman as a director on 2015-10-21

View PDF (1 pages)

29/10/2015

Termination of appointment of Robert Kross as a director on 2015-10-21

View PDF (1 pages)

29/10/2015

Appointment of Mr Peter John Baxter as a director on 2015-10-21

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

20/03/2015

Termination of appointment of Clive Phillip Martell as a director on 2015-02-17

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/07/2014

Termination of appointment of Kulwant Singh as a secretary on 2014-06-17

View PDF (2 pages)

22/07/2014

Termination of appointment of Edward Barrett Lambourne as a director on 2014-06-17

View PDF (2 pages)

22/07/2014

Termination of appointment of Steven Michael Hobbs as a director on 2014-06-18

View PDF (2 pages)

22/07/2014

Termination of appointment of Hugh Richard Owen Humphreys as a director on 2014-06-18

View PDF (2 pages)

22/07/2014

Rectified TM01 was removed from the register on 16/09/2014 as it was invalid

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10/07/2014

Termination of appointment of Bartholomew Simpson as a director

View PDF (2 pages)

08/05/2014

Appointment of Sr Director Hr Stacey Kay Ann Redman as a director

View PDF (3 pages)

08/05/2014

Appointment of Senior Vice President Robert Kross as a director

View PDF (3 pages)

08/05/2014

Appointment of Vice President Paul David Underwood as a director

View PDF (3 pages)

08/05/2014

Appointment of Vice President Ruth Ann Keene as a director

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

29/01/2013

Termination of appointment of Peter Miles as a director

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (7 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

29/11/2011

Director's details changed for Mr Hugh Richard Owen Humphreys on 2011-11-10

View PDF (3 pages)

15/11/2011

Secretary's details changed for Mr. Kulwant Singh on 2011-11-10

View PDF (3 pages)

15/11/2011

Director's details changed for Mr Edward Barrett Lambourne on 2011-11-10

View PDF (3 pages)

04/10/2011

Amended full accounts made up to 2010-12-31

View PDF (11 pages)

13/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

17/09/2010

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

View PDF (4 pages)

15/03/2010

Appointment of Mr Peter Thomas Miles as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

01/03/2010

Appointment of Mr Bartholomew James Simpson as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Steven Michael Hobbs as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Clive Phillip Martell as a director

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/09/2009

Certificate of change of name

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15/08/2009

Certificate of change of name

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10/06/2009

Return made up to 27/05/09; full list of members

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25/09/2008

Accounts for a dormant company made up to 2007-12-31

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27/05/2008

Return made up to 27/05/08; full list of members

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23/10/2007

Accounts for a dormant company made up to 2006-12-31

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21/06/2007

Return made up to 28/05/07; full list of members

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02/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

02/06/2006

Accounts for a dormant company made up to 2005-12-31

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24/06/2005

Accounts for a dormant company made up to 2004-12-31

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24/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a dormant company made up to 2003-12-31

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15/05/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

19/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

19/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

26/06/2001

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

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20/10/2000

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

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28/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a dormant company made up to 1998-12-31

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10/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

08/07/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a dormant company made up to 1997-12-31

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29/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

21/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

09/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/07/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

29/06/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

21/06/1994

Accounts for a dormant company made up to 1993-12-31

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21/06/1994

Return made up to 28/05/94; full list of members

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06/07/1993

Accounts for a dormant company made up to 1992-12-31

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06/07/1993

Return made up to 28/05/93; no change of members

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03/06/1992

Accounts for a dormant company made up to 1991-12-31

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03/06/1992

Return made up to 28/05/92; no change of members

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04/01/1992

Secretary resigned;new secretary appointed

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12/11/1991

Registered office changed on 12/11/91 from: aston science park aston triangle birmingham B7 4AP

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30/10/1991

Resolutions

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

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26/06/1991

Return made up to 28/05/91; full list of members

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07/06/1991

Resolutions

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25/07/1990

Accounting reference date notified as 31/12

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10/07/1990

Secretary resigned;new secretary appointed

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10/07/1990

Director resigned;new director appointed

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10/07/1990

Registered office changed on 10/07/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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08/06/1990

Certificate of change of name

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15/03/1990

Incorporation

View PDF (19 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

30/01/2021

Last change occurred

30/01/2021

Accounts

Full

Last made up date

30/01/2021

Next account date

30/01/2022

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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
Underwood, Paul David	Director	18/04/2014 - 20/11/2018	2

Persons with Significant Control

No PSC data available.

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Description

About DELCAM PROFESSIONAL SERVICES LIMITED

DELCAM PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/1990 with the registered office located at Talbot Way, Small Heath Business Park, Birmingham B10 0HJ. There is currently no 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 DELCAM PROFESSIONAL SERVICES LIMITED?

DELCAM PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 14/03/1990 and dissolved on 23/01/2023.

Where is DELCAM PROFESSIONAL SERVICES LIMITED located?

DELCAM PROFESSIONAL SERVICES LIMITED is registered at Talbot Way, Small Heath Business Park, Birmingham B10 0HJ.

What does DELCAM PROFESSIONAL SERVICES LIMITED do?

DELCAM PROFESSIONAL SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DELCAM PROFESSIONAL SERVICES LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.