DELRAC AIR CONDITIONING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02724961

Incorporation date

22/06/1992

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/06/1992)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

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07/05/2012

First Gazette notice for voluntary strike-off

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24/04/2012

Application to strike the company off the register

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06/11/2011

Accounts for a dormant company made up to 2011-03-31

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30/10/2011

Registered office address changed from 7th Floor One Crown Square Woking Surrey GU21 6HR United Kingdom on 2011-10-31

View PDF (1 pages)

27/06/2011

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

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27/06/2011

Director's details changed for Mr Simon Delaval Beart on 2011-06-01

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

12/07/2010

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

View PDF (4 pages)

11/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (2 pages)

11/04/2010

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (1 pages)

01/09/2009

Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP

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23/07/2009

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

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23/07/2009

Location of register of members

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23/07/2009

Location of debenture register

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23/07/2009

Registered office changed on 24/07/2009 from one crown square church street east woking surrey GU21 6HR

View PDF (1 pages)

10/05/2009

Appointment Terminated Director and Secretary brian cox

View PDF (1 pages)

10/05/2009

Appointment Terminated Director william mclaughlin

View PDF (1 pages)

10/05/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from fairman law house park terrace worcester park surrey KT4 7JZ

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10/05/2009

Director appointed simon delaval beart

View PDF (3 pages)

10/05/2009

Director and secretary appointed piers leigh stuart wilson

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06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/05/2009

Total exemption full accounts made up to 2008-12-31

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28/09/2008

Total exemption full accounts made up to 2007-12-31

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14/07/2008

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

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18/11/2007

New director appointed

View PDF (1 pages)

18/11/2007

Director resigned

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24/06/2007

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

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/06/2006

Registered office changed on 29/06/06 from: fairman law house, park terrace worcester park surrey KT4 7JZ

View PDF (1 pages)

27/06/2006

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

View PDF (3 pages)

27/06/2006

Location of debenture register

View PDF (1 pages)

27/06/2006

Location of register of members

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: 128 malden road new malden KT3 6DD

View PDF (1 pages)

28/11/2005

Particulars of mortgage/charge

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06/11/2005

Director's particulars changed

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06/11/2005

Director resigned

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28/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/07/2005

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

View PDF (3 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/07/2004

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

View PDF (8 pages)

23/01/2004

New director appointed

View PDF (2 pages)

12/10/2003

Director resigned

View PDF (1 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

13/07/2003

Director's particulars changed

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30/06/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

13/06/2002

Auditor's resignation

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16/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

06/07/2000

Secretary's particulars changed;director resigned

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16/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

22/12/1999

Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100

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22/12/1999

Nc inc already adjusted 15/12/99

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22/12/1999

Resolutions

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14/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

20/07/1999

Director's particulars changed

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22/07/1998

Return made up to 23/06/98; full list of members

View PDF (5 pages)

22/07/1998

Director resigned

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06/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

14/07/1996

Director resigned

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16/07/1995

Full accounts made up to 1994-12-31

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16/07/1995

Return made up to 23/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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31/07/1994

New director appointed

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24/07/1994

Return made up to 23/06/94; no change of members

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28/04/1994

Accounting reference date extended from 31/10 to 31/12

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24/04/1994

Full accounts made up to 1993-10-31

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02/03/1994

Registered office changed on 03/03/94 from: 11 pembroke mews london W8 6ER

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15/07/1993

Return made up to 23/06/93; full list of members

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15/02/1993

Accounting reference date notified as 31/10

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23/07/1992

Registered office changed on 24/07/92 from: 110 whitchurch road cardiff CF4 3LY

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23/07/1992

Secretary resigned;new secretary appointed;director resigned

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23/07/1992

Director resigned;new director appointed

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22/06/1992

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr Peter Pugh	Director	29/02/2000 - 30/08/2003	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/06/1992 - 22/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/06/1992 - 22/06/1992	16826
Mr Christopher John Page	Director	29/02/2000 - 03/11/2005	6
Beart, Simon Delaval	Director	30/04/2009 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About DELRAC AIR CONDITIONING SERVICES LIMITED

DELRAC AIR CONDITIONING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELRAC AIR CONDITIONING SERVICES LIMITED?

DELRAC AIR CONDITIONING SERVICES LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 20/08/2012.

Where is DELRAC AIR CONDITIONING SERVICES LIMITED located?

DELRAC AIR CONDITIONING SERVICES LIMITED is registered at C/O MANAGED SUPPORT SERVICES PLC, 31 Lombard Street, London EC3V 9BQ.

What is the latest filing for DELRAC AIR CONDITIONING SERVICES LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.