DELLMOORS LIMITED

Key Data

Status

Dissolved

Company No.

01902105

Incorporation date

02/04/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 02/04/1985)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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18/11/2013

Application to strike the company off the register

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11/11/2013

Termination of appointment of Derek Stuart Ruxton as a director on 2013-11-12

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13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/01/2013

Director's details changed for Mr. Christopher Polan on 2012-09-11

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13/01/2013

Director's details changed for Derek Stuart Ruxton on 2012-09-11

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13/01/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

13/01/2013

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-01-14

View PDF (1 pages)

19/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

12/04/2011

Director's details changed for Mr. Christopher Polan on 2011-02-28

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Derek Stuart Ruxton on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Christopher Polan on 2009-10-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

04/03/2009

Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

26/01/2009

Return made up to 31/12/08; full list of members

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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30/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

27/01/2008

Return made up to 31/12/07; full list of members

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27/01/2008

Location of debenture register

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27/01/2008

Location of register of members

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

11/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

26/02/2006

Return made up to 31/12/05; no change of members

View PDF (5 pages)

23/02/2006

Location of register of members

View PDF (1 pages)

31/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

06/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New director appointed

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25/03/2004

Registered office changed on 26/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW

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25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/11/2003

Registered office changed on 01/12/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

20/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/01/2003

Resolutions

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30/01/2003

Resolutions

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30/01/2003

Resolutions

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30/01/2003

Resolutions

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07/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

26/10/2001

Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

09/09/2001

Delivery ext'd 3 mth 28/02/01

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07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/02/2001

Director's particulars changed

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22/08/2000

Full accounts made up to 2000-02-28

View PDF (8 pages)

10/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

10/01/2000

Director's particulars changed

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14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-02-28

View PDF (9 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/12/1998

Delivery ext'd 3 mth 28/02/98

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18/08/1998

New director appointed

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq

View PDF (1 pages)

18/01/1998

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

View PDF (4 pages)

09/09/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

09/01/1997

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

View PDF (4 pages)

02/10/1996

Full accounts made up to 1996-02-28

View PDF (10 pages)

03/04/1996

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

View PDF (7 pages)

26/02/1996

Director resigned

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

25/09/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

07/03/1995

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

View PDF (6 pages)

07/03/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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09/12/1994

Delivery ext'd 3 mth 28/02/94

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04/05/1994

Full accounts made up to 1994-02-28

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20/03/1994

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

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19/12/1993

Delivery ext'd 3 mth 28/02/93

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01/08/1993

Full accounts made up to 1992-06-30

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05/05/1993

Delivery ext'd 3 mth 30/06/92

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28/03/1993

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

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28/03/1993

Director's particulars changed

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27/02/1993

Accounting reference date shortened from 30/06 to 28/02

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31/05/1992

Full accounts made up to 1991-06-30

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01/01/1992

Return made up to 31/12/91; no change of members

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20/11/1991

Secretary resigned;new secretary appointed

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04/02/1991

Return made up to 01/11/90; full list of members

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23/12/1990

Full accounts made up to 1990-06-30

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02/12/1990

Full accounts made up to 1989-06-30

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09/05/1990

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

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08/03/1990

Director resigned

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27/02/1989

Return made up to 05/12/88; full list of members

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04/02/1989

New director appointed

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06/12/1988

Full accounts made up to 1988-06-30

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26/07/1988

Return made up to 31/12/87; full list of members

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10/12/1987

Full accounts made up to 1987-06-30

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10/12/1987

Full accounts made up to 1986-06-30

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21/07/1987

Return made up to 31/12/86; full list of members

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21/07/1987

Return made up to 31/12/85; full list of members

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02/04/1985

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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELLMOORS LIMITED

DELLMOORS LIMITED is an(a) Dissolved company incorporated on 02/04/1985 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 DELLMOORS LIMITED?

DELLMOORS LIMITED is currently Dissolved. It was registered on 02/04/1985 and dissolved on 17/03/2014.

Where is DELLMOORS LIMITED located?

DELLMOORS LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does DELLMOORS LIMITED do?

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

What is the latest filing for DELLMOORS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.