DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

02870937

Incorporation date

10/11/1993

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1993)

26/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (8 pages)

08/01/2015

Deferment of dissolution (voluntary)

View PDF (2 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (4 pages)

11/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/07/2013

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2013-08-01

View PDF (2 pages)

29/07/2013

Declaration of solvency

View PDF (3 pages)

29/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

03/11/2010

Director's details changed for Jeffrey Alan Parsons on 2010-11-04

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

01/12/2009

Secretary's details changed for Mitre Secretaries Limited on 2009-11-04

View PDF (2 pages)

23/11/2008

Return made up to 04/11/08; full list of members

View PDF (8 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/11/2007

Return made up to 04/11/07; no change of members

View PDF (6 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/03/2007

Auditor's resignation

View PDF (1 pages)

22/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/12/2006

Return made up to 04/11/06; full list of members

View PDF (6 pages)

24/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/12/2005

Return made up to 04/11/05; full list of members

View PDF (6 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/08/2005

Resolutions

View PDF (2 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (10 pages)

02/12/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

28/01/2001

Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU

View PDF (1 pages)

22/11/2000

Return made up to 04/11/00; full list of members

View PDF (8 pages)

14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/10/2000

Location of register of members

View PDF (1 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1999

Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT

View PDF (1 pages)

07/02/1999

New director appointed

View PDF (3 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/11/1998

Return made up to 04/11/98; full list of members

View PDF (7 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

17/11/1997

Return made up to 11/11/97; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/10/1997

New director appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

24/11/1996

Return made up to 11/11/96; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

21/08/1996

Director resigned

View PDF (1 pages)

06/03/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

Return made up to 11/11/95; full list of members; amend

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22/11/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

17/09/1995

Director resigned

View PDF (2 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Return made up to 11/11/94; full list of members

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27/02/1994

Certificate of change of name

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27/02/1994

Certificate of change of name

View PDF (2 pages)

10/02/1994

New director appointed

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10/02/1994

New director appointed

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10/02/1994

Nc inc already adjusted 30/11/93

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10/02/1994

Accounting reference date notified as 31/12

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/01/1994

Certificate of change of name

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10/01/1994

Certificate of change of name

View PDF (2 pages)

09/12/1993

Secretary resigned;new secretary appointed;new director appointed

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09/12/1993

Director resigned;new director appointed

View PDF (0 pages)

09/12/1993

Registered office changed on 10/12/93 from: 2 baches street london N1 6UB

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10/11/1993

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	27/09/2000 - Present	294
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1993 - 21/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/1993 - 21/11/1993	43699
Parsons, Jeffrey Alan	Director	05/03/1997 - Present	13
Benjamin, Keith John	Director	21/11/1993 - 06/05/1999	41

Persons with Significant Control

No PSC data available.

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Description

About DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 10/11/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 DELPHI SAGINAW STEERING SYSTEMS UK LIMITED?

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED is currently Dissolved. It was registered on 10/11/1993 and dissolved on 26/10/2016.

Where is DELPHI SAGINAW STEERING SYSTEMS UK LIMITED located?

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does DELPHI SAGINAW STEERING SYSTEMS UK LIMITED do?

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for DELPHI SAGINAW STEERING SYSTEMS UK LIMITED?

The latest filing was on 26/10/2016: Final Gazette dissolved following liquidation.