DELETEWAY LIMITED

Key Data

Status

Dissolved

Company No.

04807713

Incorporation date

22/06/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

05/05/2018

Final Gazette dissolved following liquidation

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05/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/08/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (10 pages)

21/06/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

21/06/2017

Removal of liquidator by court order

View PDF (10 pages)

07/09/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (18 pages)

29/08/2016

Insolvency court order

View PDF (11 pages)

29/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/02/2016

Insolvency court order

View PDF (17 pages)

01/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (7 pages)

02/07/2014

Register inspection address has been changed

View PDF (2 pages)

02/07/2014

Registered office address changed from , 81 Newgate Street, London, EC1A 7AJ on 2014-07-03

View PDF (2 pages)

01/07/2014

Declaration of solvency

View PDF (3 pages)

01/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

01/07/2014

Resolutions

View PDF (1 pages)

19/06/2014

Statement of capital on 2014-06-20

View PDF (4 pages)

15/06/2014

Appointment of Mr Craig Ian Machell as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

12/06/2014

Statement by directors

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12/06/2014

Solvency statement dated 10/06/14

View PDF (1 pages)

12/06/2014

Resolutions

View PDF (1 pages)

27/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

11/12/2013

Second filing of TM01 previously delivered to Companies House

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16/10/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

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15/10/2013

Termination of appointment of Louise Blackwell as a director

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15/10/2013

Appointment of Mr Michael John Cole as a director

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14/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

30/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

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13/06/2011

Director's details changed

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12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

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03/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

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10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

02/08/2010

Appointment of Mr John Christopher Challis as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Leslie Winnister as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

02/08/2010

Appointment of Mrs Christina Bridget Ryan as a director

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02/08/2010

Termination of appointment of Glyn Parry as a director

View PDF (1 pages)

02/08/2010

Appointment of Louise Alison Clare Atherton as a director

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18/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Leslie Charles Winnister on 2009-10-26

View PDF (2 pages)

26/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

15/11/2009

Director's details changed for Glyn Parry on 2009-10-26

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

15/04/2009

Director appointed judith sasse

View PDF (1 pages)

14/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/07/2008

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

View PDF (4 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/07/2006

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

View PDF (3 pages)

02/07/2006

Director resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

13/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

11/07/2004

Return made up to 23/06/04; full list of members

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

View PDF (25 pages)

20/06/2004

Ad 14/06/04--------- £ si 4@1=4 £ ic 1/5

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13/06/2004

Registered office changed on 14/06/04 from: 1 mitchell lane, bristol, BS1 6BU

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13/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

New secretary appointed

View PDF (3 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cole, Michael John	Director	15/10/2013 - 27/02/2014	50
Prior, Stephen John	Director	17/06/2004 - 05/09/2005	83
Ryan, Christina Bridget	Director	01/07/2010 - Present	211
Blackwell, Louise Alison Clare	Director	30/06/2010 - 13/10/2013	120
Owen, Philip James Lawrence	Director	06/06/2004 - 29/06/2006	19

Persons with Significant Control

No PSC data available.

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Description

About DELETEWAY LIMITED

DELETEWAY LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 DELETEWAY LIMITED?

DELETEWAY LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 05/05/2018.

Where is DELETEWAY LIMITED located?

DELETEWAY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DELETEWAY LIMITED do?

DELETEWAY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELETEWAY LIMITED?

The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.