DELCONE LIMITED

Key Data

Status

Dissolved

Company No.

03767401

Incorporation date

09/05/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1999)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a creditors' voluntary winding up

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02/10/2011

Liquidators' statement of receipts and payments to 2011-07-29

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10/08/2010

Statement of affairs with form 4.19

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10/08/2010

Appointment of a voluntary liquidator

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10/08/2010

Resolutions

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25/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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25/05/2010

Director's details changed for Stephen Balderson on 2010-03-30

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25/05/2010

Director's details changed for Steven Smith on 2010-03-30

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/07/2009

Particulars of a mortgage or charge / charge no: 2

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25/06/2009

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

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19/05/2009

Return made up to 10/05/09; full list of members

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18/03/2009

Total exemption small company accounts made up to 2008-06-30

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13/05/2008

Return made up to 10/05/08; full list of members

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13/05/2008

Director's Change of Particulars / stephen balderson / 01/08/2005 / HouseName/Number was: , now: 19; Street was: 87 albert road, now: francis crescent north; Post Town was: mexborough, now: rotherham; Post Code was: S64 9BT, now: S60 4BP; Country was: , now: united kingdom

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25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/06/2007

Return made up to 10/05/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/06/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

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31/10/2005

Return made up to 10/05/05; full list of members; amend

View PDF (7 pages)

31/10/2005

Registered office changed on 01/11/05

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31/10/2005

Ad 30/09/04--------- £ si 98@1

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03/07/2005

Return made up to 10/05/05; full list of members

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03/07/2005

Registered office changed on 04/07/05

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10/05/2005

Registered office changed on 11/05/05 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

21/12/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

24/11/2004

Secretary resigned;director resigned

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22/11/2004

Director resigned

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22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed;new director appointed

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07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

02/07/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

15/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

09/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a small company made up to 2000-06-30

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03/08/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

27/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU

View PDF (1 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Registered office changed on 11/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/05/1999

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	09/05/1999 - 06/06/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	09/05/1999 - 06/06/1999	2651
Smith, Steven	Secretary	26/10/2004 - Present	-
Balderson, Stephen	Director	26/10/2004 - Present	-
Hindley, Philip Edgar	Secretary	28/06/1999 - 26/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About DELCONE LIMITED

DELCONE LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at Quarry Hill, The Crofts, Rotherham S60 2DJ. 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 DELCONE LIMITED?

DELCONE LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 18/04/2012.

Where is DELCONE LIMITED located?

DELCONE LIMITED is registered at Quarry Hill, The Crofts, Rotherham S60 2DJ.

What does DELCONE LIMITED do?

DELCONE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for DELCONE LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.