DELCOMM LIMITED

Key Data

Status

Dissolved

Company No.

01830942

Incorporation date

05/07/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1986)

19/05/2014

Final Gazette dissolved following liquidation

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19/02/2014

Return of final meeting in a members' voluntary winding up

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15/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

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12/09/2013

Insolvency court order

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12/09/2013

Appointment of a voluntary liquidator

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12/09/2013

Notice of ceasing to act as a voluntary liquidator

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15/10/2012

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2012-10-16

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11/10/2012

Declaration of solvency

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11/10/2012

Appointment of a voluntary liquidator

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11/10/2012

Resolutions

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07/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

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07/02/2012

Statement by directors

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07/02/2012

Statement of capital on 2012-02-08

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07/02/2012

Solvency statement dated 02/02/12

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07/02/2012

Resolutions

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30/01/2012

Resolutions

View PDF (7 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

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04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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02/06/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-05-01

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18/02/2010

Director's details changed for Ms Deborah Gandley on 2010-02-01

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23/10/2009

Director's details changed for Deborah Gandley on 2009-10-05

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07/09/2009

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

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14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/06/2009

Return made up to 04/05/09; full list of members

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27/05/2009

Appointment terminated director E.on uk secretaries LIMITED

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27/05/2009

Appointment terminated director E.on uk directors LIMITED

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27/05/2009

Director appointed deborah gandley

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02/09/2008

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

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06/05/2008

Return made up to 04/05/08; full list of members

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20/09/2007

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

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03/06/2007

Return made up to 04/05/07; full list of members

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04/06/2006

Return made up to 04/05/06; full list of members

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04/05/2006

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

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12/09/2005

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

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16/05/2005

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

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04/10/2004

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

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03/06/2004

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

View PDF (7 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

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15/06/2003

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

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20/05/2003

Return made up to 04/05/03; full list of members

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16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

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04/06/2002

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

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19/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

30/07/2001

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

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13/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

15/03/2001

Auditor's resignation

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07/06/2000

Return made up to 04/05/00; full list of members

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17/02/2000

Accounts for a dormant company made up to 2000-01-02

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09/11/1999

Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ

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22/07/1999

Accounts for a dormant company made up to 1999-01-03

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02/06/1999

Return made up to 04/05/99; full list of members

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29/10/1998

Accounts for a dormant company made up to 1997-12-28

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17/05/1998

Return made up to 04/05/98; full list of members

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25/01/1998

Accounts for a dormant company made up to 1997-03-31

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24/01/1998

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

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17/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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08/01/1997

Accounts for a dormant company made up to 1996-03-31

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06/01/1997

Return made up to 31/12/96; no change of members

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07/05/1996

Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX

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16/02/1996

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

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03/02/1996

Accounts for a dormant company made up to 1995-03-31

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24/01/1995

Accounts for a dormant company made up to 1994-03-31

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24/01/1995

Resolutions

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19/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/01/1994

Full accounts made up to 1993-03-31

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13/01/1994

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

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24/06/1993

Director resigned

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24/06/1993

Director resigned;new director appointed

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24/06/1993

Secretary resigned;new secretary appointed;new director appointed

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16/02/1993

Director resigned

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16/02/1993

Director resigned

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13/02/1993

Ad 10/04/92--------- £ si 17212@1

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27/01/1993

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

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16/12/1992

Full accounts made up to 1992-03-31

View PDF (17 pages)

30/01/1992

Full accounts made up to 1991-03-31

View PDF (18 pages)

14/01/1992

Return made up to 31/12/91; full list of members

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12/01/1992

Director resigned;new director appointed

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18/11/1991

Ad 11/11/91--------- £ si 232788@1=232788 £ ic 166400/399188

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07/11/1991

Director resigned

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07/11/1991

Director resigned

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27/10/1991

Registered office changed on 28/10/91 from: carrick house lypiatt road cheltenham glos GL50 2QJ

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14/10/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

New director appointed

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

New director appointed

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12/08/1991

Director resigned

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Memorandum and Articles of Association

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12/08/1991

Ad 30/07/91--------- £ si 53750@1=53750 £ ic 112650/166400

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04/08/1991

£ sr 45000@1 31/05/91

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04/08/1991

Ad 01/07/91--------- £ si 28000@1=28000 £ ic 84650/112650

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04/08/1991

Ad 01/07/91--------- premium £ si 4000@1=4000 £ ic 80650/84650

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04/08/1991

Ad 31/05/91--------- premium £ si [email protected]=1275 £ ic 79375/80650

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25/07/1991

Director resigned

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19/06/1991

Auditor's resignation

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10/06/1991

Auditor's resignation

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13/05/1991

Return made up to 31/12/90; full list of members

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15/02/1991

Ad 08/05/89-14/05/90 £ si 42500@1

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28/01/1991

Particulars of mortgage/charge

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02/01/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

20/12/1990

Particulars of mortgage/charge

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13/11/1990

Ad 29/10/90--------- premium £ si 36250@1=36250 £ ic 50000/86250

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13/11/1990

Memorandum and Articles of Association

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13/11/1990

Nc inc already adjusted 29/10/90

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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16/10/1990

New director appointed

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18/06/1990

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

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06/03/1990

Ad 15/12/89--------- £ si 5000@1=5000 £ ic 47860/52860

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08/02/1990

Full accounts made up to 1989-03-31

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30/08/1989

Wd 23/08/89 ad 25/07/89--------- £ si 338@1=338 £ ic 47522/47860

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10/08/1989

Wd 02/08/89 ad 30/05/89--------- premium £ si 2500@1=2500 £ ic 45022/47522

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26/06/1989

Wd 21/06/89 ad 01/02/89--------- premium £ si 25000@1=25000 £ ic 20022/45022

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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08/06/1989

Recon

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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01/06/1989

New director appointed

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01/06/1989

Director resigned

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01/02/1989

Return made up to 16/12/88; full list of members

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18/01/1989

Full accounts made up to 1988-03-31

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01/11/1988

Wd 20/10/88 ad 06/07/88--------- premium £ si 2860@1=2860 £ ic 17162/20022

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26/10/1988

Secretary resigned;new secretary appointed;new director appointed

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10/07/1988

Wd 21/06/88 ad 24/05/88--------- premium £ si 2860@1=2860 £ ic 14302/17162

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10/07/1988

Nc inc already adjusted

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10/07/1988

Resolutions

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10/07/1988

Resolutions

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10/07/1988

Resolutions

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23/02/1988

Particulars of mortgage/charge

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25/11/1987

Wd 04/11/87 ad 23/09/87--------- premium £ si 4720@1=4720 £ ic 9582/14302

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17/11/1987

Certificate of change of name

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17/11/1987

Full accounts made up to 1987-03-31

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08/11/1987

New director appointed

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25/09/1987

Director resigned

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27/04/1987

Full accounts made up to 1986-03-31

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27/04/1987

Return made up to 22/04/87; full list of members

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22/06/1986

Full accounts made up to 1985-03-31

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22/06/1986

Return made up to 29/01/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gandley, Deborah	Director	07/05/2009 - Present	151
POWERGEN DIRECTORS LIMITED	Corporate Director	08/06/1993 - 06/05/2009	51
POWERGEN SECRETARIES LIMITED	Corporate Director	08/06/1993 - 06/05/2009	88

Persons with Significant Control

No PSC data available.

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Description

About DELCOMM LIMITED

DELCOMM LIMITED is an(a) Dissolved company incorporated on 05/07/1984 with the registered office located at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELCOMM LIMITED?

DELCOMM LIMITED is currently Dissolved. It was registered on 05/07/1984 and dissolved on 19/05/2014.

Where is DELCOMM LIMITED located?

DELCOMM LIMITED is registered at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DELCOMM LIMITED do?

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

What is the latest filing for DELCOMM LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.