DELME SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01981034

Incorporation date

21/01/1986

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1986)

21/09/2012

Final Gazette dissolved following liquidation

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21/06/2012

Return of final meeting in a members' voluntary winding up

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24/08/2011

Liquidators' statement of receipts and payments to 2011-06-24

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27/07/2010

Appointment of a voluntary liquidator

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11/07/2010

Registered office address changed from Station House North Street Havavnt Hampshire PO9 1QU on 2010-07-12

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08/07/2010

Declaration of solvency

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07/07/2010

Resolutions

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04/03/2010

Total exemption small company accounts made up to 2009-09-30

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18/08/2009

Return made up to 18/08/09; full list of members

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01/04/2009

Total exemption small company accounts made up to 2008-09-30

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17/08/2008

Return made up to 18/08/08; full list of members

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17/08/2008

Appointment Terminated Director joan brace

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21/07/2008

Director's Change of Particulars / philip brace / 22/07/2008 / HouseName/Number was: , now: 22; Street was: 5 sydney road, now: cams hill; Area was: bishopstoke, now: down end; Post Town was: eastleigh, now: fareham; Post Code was: SO50 6DJ, now: PO16 8RB; Country was: , now: united kingdom

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28/04/2008

Total exemption small company accounts made up to 2007-09-30

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13/04/2008

Appointment Terminated Secretary philip brace

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13/04/2008

Secretary appointed mc secretaries LIMITED

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09/09/2007

Return made up to 18/08/07; full list of members

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31/05/2007

Total exemption small company accounts made up to 2006-09-30

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05/09/2006

Return made up to 18/08/06; full list of members

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13/06/2006

Total exemption full accounts made up to 2005-09-30

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30/08/2005

Return made up to 18/08/05; full list of members

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28/02/2005

Total exemption full accounts made up to 2004-09-30

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24/08/2004

Return made up to 18/08/04; full list of members

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26/02/2004

New director appointed

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16/02/2004

Total exemption full accounts made up to 2003-09-30

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02/10/2003

Return made up to 18/08/03; full list of members

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12/05/2003

Total exemption full accounts made up to 2002-09-30

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26/08/2002

Return made up to 18/08/02; full list of members

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11/03/2002

Registered office changed on 12/03/02 from: 1 osborn road south fareham hampshire PO16 7JT

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26/12/2001

Total exemption full accounts made up to 2001-09-30

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10/09/2001

Return made up to 18/08/01; full list of members

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17/04/2001

Accounts for a small company made up to 2000-09-30

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28/08/2000

Return made up to 18/08/00; full list of members

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07/12/1999

Accounts for a small company made up to 1999-09-30

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26/10/1999

Secretary's particulars changed

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17/10/1999

Return made up to 18/08/99; full list of members

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17/10/1999

Location of register of members address changed

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30/08/1999

Secretary's particulars changed

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22/06/1999

Accounts for a small company made up to 1998-09-30

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25/08/1998

Location of register of members

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25/08/1998

Return made up to 18/08/98; full list of members

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21/06/1998

Accounts for a small company made up to 1997-09-30

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16/10/1997

Location of register of members

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16/10/1997

Return made up to 18/08/97; full list of members

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16/10/1997

Location of register of members address changed

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18/03/1997

Director resigned

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18/03/1997

Secretary resigned

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18/03/1997

New secretary appointed

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18/03/1997

Registered office changed on 19/03/97 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA

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24/01/1997

Full accounts made up to 1996-09-30

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24/01/1997

Resolutions

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24/01/1997

Resolutions

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24/01/1997

Resolutions

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27/08/1996

Return made up to 18/08/96; no change of members

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03/03/1996

Accounts for a small company made up to 1995-09-30

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29/08/1995

Return made up to 18/08/95; no change of members

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29/08/1995

Location of register of members address changed

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25/07/1995

Accounts for a small company made up to 1994-09-30

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14/08/1994

Return made up to 18/08/94; full list of members

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14/08/1994

Location of register of members address changed

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29/06/1994

Accounts for a small company made up to 1993-09-30

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06/01/1994

Secretary resigned;new secretary appointed;director resigned

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20/12/1993

Secretary resigned;director resigned

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20/12/1993

Registered office changed on 21/12/93 from: 1 delme court west street fareham hampshire PO16 0HX

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21/11/1993

New director appointed

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21/08/1993

Return made up to 18/08/93; full list of members

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28/06/1993

Accounts for a small company made up to 1992-09-30

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14/10/1992

Return made up to 18/08/92; full list of members

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16/06/1992

Accounts for a small company made up to 1991-09-30

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29/10/1991

Return made up to 18/08/91; full list of members

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29/04/1991

Full accounts made up to 1990-09-30

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10/09/1990

Return made up to 18/08/90; full list of members

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23/08/1990

Full accounts made up to 1989-09-30

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28/01/1990

Full accounts made up to 1988-09-30

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19/01/1990

Location of register of members

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19/01/1990

Return made up to 20/10/89; full list of members

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23/01/1989

Accounts for a small company made up to 1987-09-30

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23/01/1989

Return made up to 20/07/88; full list of members

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07/12/1988

Resolutions

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09/11/1988

Accounts for a small company made up to 1986-09-30

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17/07/1988

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

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30/10/1986

Accounting reference date extended from 31/03 to 30/09

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27/04/1986

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

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
MC SECRETARIES LIMITED	Corporate Secretary	14/01/2008 - Present	97
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/12/1993 - 12/01/1997	274
Brace, Philip Nigel	Director	09/02/2004 - Present	-
Brace, Philip Nigel	Secretary	12/01/1997 - 14/01/2008	-
Brace, Rowena Joan	Director	19/10/1993 - 12/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About DELME SECURITIES LIMITED

DELME SECURITIES LIMITED is an(a) Dissolved company incorporated on 21/01/1986 with the registered office located at Langstone Gate, Solent Road, Havant, Hampshire PO9 1RT. 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 DELME SECURITIES LIMITED?

DELME SECURITIES LIMITED is currently Dissolved. It was registered on 21/01/1986 and dissolved on 21/09/2012.

Where is DELME SECURITIES LIMITED located?

DELME SECURITIES LIMITED is registered at Langstone Gate, Solent Road, Havant, Hampshire PO9 1RT.

What does DELME SECURITIES LIMITED do?

DELME SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DELME SECURITIES LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.