DELCOMMERCE (CONTRACT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01363817

Incorporation date

19/04/1978

Size

Dormant

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1978)

02/12/2014

Final Gazette dissolved via voluntary strike-off

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28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

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19/08/2014

First Gazette notice for voluntary strike-off

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12/08/2014

Application to strike the company off the register

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24/07/2014

Statement by Directors

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24/07/2014

Statement of capital on 2014-07-24

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24/07/2014

Solvency Statement dated 10/07/14

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24/07/2014

Resolutions

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08/07/2014

Termination of appointment of Anthony Guzzi as a director

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08/07/2014

Accounts for a dormant company made up to 2013-12-31

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28/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

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10/05/2013

Accounts for a dormant company made up to 2012-12-31

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07/01/2013

Appointment of Mr Christopher John Howse as a director

View PDF (2 pages)

03/12/2012

Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 2012-12-03

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

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04/04/2012

Termination of appointment of John Matthews as a director

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14/03/2012

Termination of appointment of Frank Macinnis as a director

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14/03/2012

Appointment of Mr Anthony J Guzzi as a director

View PDF (2 pages)

16/11/2011

Resolutions

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

05/07/2011

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

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

27/04/2010

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

View PDF (4 pages)

23/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

23/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

29/09/2009

Director appointed john matthews

View PDF (1 pages)

01/09/2009

Return made up to 23/08/09; no change of members

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16/05/2009

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

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13/03/2009

Appointment terminated director anthony whale

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15/09/2008

Return made up to 23/08/08; no change of members

View PDF (7 pages)

01/08/2008

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

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22/11/2007

New director appointed

View PDF (2 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (7 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

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11/04/2007

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

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

05/09/2006

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

View PDF (4 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

26/07/2005

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

View PDF (4 pages)

15/03/2005

Director resigned

View PDF (1 pages)

21/10/2004

Declaration of mortgage charge released/ceased

View PDF (6 pages)

05/10/2004

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

View PDF (4 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/08/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

18/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

29/08/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

14/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

09/11/2000

New director appointed

View PDF (2 pages)

01/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

25/08/1999

Return made up to 23/08/99; no change of members

View PDF (6 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/09/1998

Return made up to 23/08/98; full list of members

View PDF (8 pages)

18/08/1998

New director appointed

View PDF (2 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/10/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/09/1997

Return made up to 23/08/97; no change of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

27/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1996

Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ

View PDF (1 pages)

10/10/1996

Return made up to 23/08/96; no change of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1995-12-31

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14/11/1995

Auditor's resignation

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24/10/1995

Return made up to 23/08/95; full list of members

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23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

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23/10/1995

Resolutions

View PDF (2 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/12/1994

New director appointed

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12/09/1994

Return made up to 23/08/94; no change of members

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30/08/1994

Full accounts made up to 1993-12-31

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23/08/1994

Auditor's resignation

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19/08/1994

Director resigned

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19/08/1994

Director resigned;new director appointed

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12/01/1994

New director appointed

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11/10/1993

Return made up to 23/08/93; full list of members

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04/10/1993

Resolutions

View PDF (3 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

27/09/1993

Particulars of mortgage/charge

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24/09/1993

Director resigned

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21/08/1993

New director appointed

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30/07/1993

Full accounts made up to 1992-12-31

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26/03/1993

Secretary resigned;new secretary appointed

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25/11/1992

Director resigned

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02/11/1992

Full accounts made up to 1991-12-31

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16/09/1992

Return made up to 23/08/92; no change of members

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20/12/1991

Registered office changed on 20/12/91 from: hamlyn house highgate hill archway london

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30/09/1991

Return made up to 23/08/91; no change of members

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14/06/1991

Full accounts made up to 1990-12-31

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07/03/1991

Director resigned

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06/02/1991

Director resigned

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02/10/1990

Full accounts made up to 1989-12-31

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05/09/1990

New director appointed

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04/09/1990

Return made up to 23/08/90; full list of members

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03/08/1990

Director resigned

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28/06/1990

New director appointed

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16/01/1990

New director appointed

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11/12/1989

Registered office changed on 11/12/89 from: blackwall trading estate lanrick road poplar london E14 0JF

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21/09/1989

Return made up to 28/07/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Declaration of satisfaction of mortgage/charge

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 14/06/88; full list of members

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30/06/1988

New director appointed

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28/06/1988

Director resigned

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26/11/1987

New director appointed

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25/10/1987

Director resigned

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15/10/1987

Secretary resigned;new secretary appointed

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 16/06/87; full list of members

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10/03/1987

Return made up to 11/06/86; full list of members

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15/01/1987

New director appointed

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25/07/1986

Full accounts made up to 1985-12-31

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04/07/1986

Registered office changed on 04/07/86 from: 260 blyth road hayes middlesex

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19/04/1978

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELCOMMERCE (CONTRACT SERVICES) LIMITED

DELCOMMERCE (CONTRACT SERVICES) LIMITED is an(a) Dissolved company incorporated on 19/04/1978 with the registered office located at 1 The Crescent, Surbiton, Surrey KT6 4BN. 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 DELCOMMERCE (CONTRACT SERVICES) LIMITED?

DELCOMMERCE (CONTRACT SERVICES) LIMITED is currently Dissolved. It was registered on 19/04/1978 and dissolved on 02/12/2014.

Where is DELCOMMERCE (CONTRACT SERVICES) LIMITED located?

DELCOMMERCE (CONTRACT SERVICES) LIMITED is registered at 1 The Crescent, Surbiton, Surrey KT6 4BN.

What does DELCOMMERCE (CONTRACT SERVICES) LIMITED do?

DELCOMMERCE (CONTRACT SERVICES) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for DELCOMMERCE (CONTRACT SERVICES) LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.