DELHEIM & WORCHESTER LIMITED

Key Data

Status

Dissolved

Company No.

02733027

Incorporation date

20/07/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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13/10/2015

Application to strike the company off the register

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16/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-29

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18/08/2013

Total exemption small company accounts made up to 2012-12-29

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02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-29

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-29

View PDF (4 pages)

29/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-29

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

23/06/2011

Director's details changed for Ruth Drori on 2011-06-10

View PDF (2 pages)

22/06/2011

Secretary's details changed for David Billig on 2011-06-10

View PDF (2 pages)

09/06/2011

Registered office address changed from 36 Kelvinbrook West Molesey Surrey KT8 1RZ United Kingdom on 2011-06-10

View PDF (2 pages)

07/09/2010

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

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Ruth Drori on 2009-11-01

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

20/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

20/07/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 36 kelvinbrook west mosely surrey KT8 1RZ

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

13/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

02/01/2007

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

View PDF (4 pages)

22/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

22/08/2006

Registered office changed on 23/08/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

22/08/2006

Location of debenture register

View PDF (1 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

19/09/2005

Resolutions

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19/09/2005

Resolutions

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19/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/08/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

07/08/2005

Return made up to 01/07/04; full list of members

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05/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Secretary resigned

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/07/2003

Registered office changed on 15/07/03 from: 60 ruffs furze oakley bedfordshire MK43 7RS

View PDF (1 pages)

12/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

27/03/2002

Registered office changed on 28/03/02 from: flat 2, 71 eaton place london SW1X 8DR

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

02/08/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/09/2000

Location of register of members

View PDF (1 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

12/04/2000

Registered office changed on 13/04/00 from: blackburn house 32A crouch street colchester essex CO3 3HH

View PDF (1 pages)

21/03/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

09/09/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/07/1996

Delivery ext'd 3 mth 31/12/95

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04/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

13/03/1996

Certificate of re-registration from Public Limited Company to Private

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13/03/1996

Re-registration of Memorandum and Articles

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13/03/1996

Application for reregistration from PLC to private

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13/03/1996

Resolutions

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13/03/1996

Resolutions

View PDF (1 pages)

16/02/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

16/02/1996

Registered office changed on 17/02/96 from: 8 durweston street marylebone london W1H 1PH

View PDF (1 pages)

04/09/1995

Return made up to 01/07/95; no change of members

View PDF (6 pages)

12/07/1995

Delivery ext'd 3 mth 31/12/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/06/1994

Return made up to 01/07/94; full list of members

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17/05/1994

Full accounts made up to 1993-12-31

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22/03/1994

Delivery ext'd 3 mth 31/12/93

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05/12/1993

Registered office changed on 06/12/93 from: 115 gloucester place london W1H 3PJ

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15/07/1993

Return made up to 01/07/93; full list of members

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07/07/1993

Director resigned

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07/07/1993

New director appointed

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07/07/1993

Nc inc already adjusted 01/07/93

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07/07/1993

Ad 01/07/93--------- £ si 200000@1=200000 £ ic 50000/250000

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07/07/1993

Memorandum and Articles of Association

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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31/03/1993

Particulars of mortgage/charge

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14/03/1993

Accounting reference date notified as 31/12

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08/12/1992

Registered office changed on 09/12/92 from: 14 dominion street london EC2M 2RJ

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19/11/1992

Ad 27/10/92--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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16/11/1992

Certificate of authorisation to commence business and borrow

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16/11/1992

Application to commence business

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16/10/1992

Memorandum and Articles of Association

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14/10/1992

Director resigned;new director appointed

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14/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Registered office changed on 02/10/92 from: 2 baches st london N1 6UB

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01/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1992

Certificate of change of name

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20/07/1992

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

28/12/2013

Last change occurred

28/12/2013

Accounts

Total Exemption Small

Last made up date

28/12/2013

Next account date

28/12/2014

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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 DELHEIM & WORCHESTER LIMITED

DELHEIM & WORCHESTER LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at 103 Rowtown, Addlestone, Surrey KT15 1HQ. There are currently 2 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 DELHEIM & WORCHESTER LIMITED?

DELHEIM & WORCHESTER LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 11/01/2016.

Where is DELHEIM & WORCHESTER LIMITED located?

DELHEIM & WORCHESTER LIMITED is registered at 103 Rowtown, Addlestone, Surrey KT15 1HQ.

What does DELHEIM & WORCHESTER LIMITED do?

DELHEIM & WORCHESTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELHEIM & WORCHESTER LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.