DELTA 123 LIMITED

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DELTA 123 LIMITED

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Key Data

Status

Dissolved

Company No.

01519703

Incorporation date

01/10/1980

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 14/06/1986)
dot icon11/08/2010
Final Gazette dissolved following liquidation
dot icon11/05/2010
Return of final meeting in a members' voluntary winding up
dot icon18/11/2009
Termination of appointment of Robert Smalley as a director
dot icon18/11/2009
Termination of appointment of Jonathan Kempster as a director
dot icon18/11/2009
Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 2009-11-18
dot icon10/11/2009
Declaration of solvency
dot icon10/11/2009
Appointment of a voluntary liquidator
dot icon10/11/2009
Resolutions
dot icon28/10/2009
Termination of appointment of Delta (Dcc) Limited as a secretary
dot icon26/10/2009
Resolutions
dot icon26/10/2009
Change of name notice
dot icon08/10/2009
Director's details changed for Mr Robert Anthony Smalley on 2009-10-08
dot icon08/10/2009
Director's details changed for Mr Robert Anthony Smalley on 2009-10-08
dot icon08/10/2009
Director's details changed for Jonathan Kempster on 2009-10-08
dot icon12/08/2009
Accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 08/05/09; full list of members
dot icon25/09/2008
Accounts made up to 2007-12-29
dot icon26/08/2008
Director appointed mr robert anthony smalley
dot icon26/08/2008
Appointment Terminated Director neil pritchard
dot icon27/05/2008
Return made up to 08/05/08; full list of members
dot icon05/05/2008
Appointment Terminated Director paul marriott
dot icon05/05/2008
Director appointed mr neil bartley pritchard
dot icon06/11/2007
New director appointed
dot icon30/10/2007
Director resigned
dot icon06/06/2007
Accounts made up to 2006-12-30
dot icon09/05/2007
Return made up to 08/05/07; full list of members
dot icon09/05/2007
Secretary's particulars changed
dot icon25/05/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 08/05/06; full list of members
dot icon17/05/2006
Location of register of members
dot icon17/05/2006
Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP
dot icon09/11/2005
Director resigned
dot icon08/11/2005
Accounts made up to 2005-01-01
dot icon10/10/2005
Secretary resigned;director resigned
dot icon10/10/2005
New secretary appointed
dot icon01/06/2005
Return made up to 08/05/05; full list of members
dot icon01/06/2005
Director resigned
dot icon15/04/2005
Director resigned
dot icon15/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon15/04/2005
New director appointed
dot icon30/10/2004
Accounts made up to 2004-01-03
dot icon26/10/2004
Certificate of change of name
dot icon01/06/2004
Return made up to 08/05/04; full list of members
dot icon01/06/2004
Registered office changed on 01/06/04
dot icon13/11/2003
Secretary resigned
dot icon13/11/2003
New secretary appointed
dot icon01/11/2003
Accounts made up to 2002-12-28
dot icon16/06/2003
Return made up to 08/05/03; full list of members
dot icon29/10/2002
Director's particulars changed
dot icon25/10/2002
Accounts made up to 2001-12-29
dot icon27/06/2002
Secretary's particulars changed
dot icon24/05/2002
Return made up to 08/05/02; full list of members
dot icon24/07/2001
Secretary resigned
dot icon23/07/2001
New secretary appointed
dot icon19/06/2001
Accounts made up to 2000-12-30
dot icon31/05/2001
Return made up to 08/05/01; full list of members
dot icon12/02/2001
New secretary appointed
dot icon28/01/2001
Secretary resigned
dot icon02/11/2000
Accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 08/05/00; full list of members
dot icon28/10/1999
Full accounts made up to 1999-01-02
dot icon08/06/1999
Return made up to 08/05/99; full list of members
dot icon08/06/1999
Location of debenture register address changed
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon23/06/1998
Full accounts made up to 1998-01-03
dot icon04/06/1998
Return made up to 08/05/98; full list of members
dot icon29/04/1998
New secretary appointed
dot icon29/04/1998
Secretary resigned
dot icon01/02/1998
Secretary resigned
dot icon01/02/1998
New secretary appointed
dot icon17/06/1997
Full accounts made up to 1996-12-28
dot icon17/06/1997
Return made up to 08/05/97; no change of members
dot icon17/06/1997
Secretary's particulars changed
dot icon06/06/1996
Full accounts made up to 1995-12-31
dot icon06/06/1996
Return made up to 08/05/96; no change of members
dot icon30/01/1996
Director's particulars changed
dot icon12/06/1995
Full accounts made up to 1994-12-31
dot icon12/06/1995
Return made up to 08/05/95; full list of members
dot icon02/06/1994
Full accounts made up to 1994-01-01
dot icon02/06/1994
Return made up to 08/05/94; full list of members
dot icon27/08/1993
Director resigned;new director appointed
dot icon27/08/1993
Secretary resigned;new secretary appointed
dot icon15/06/1993
Full accounts made up to 1993-01-02
dot icon09/06/1993
Return made up to 08/05/93; no change of members
dot icon03/06/1992
Full accounts made up to 1991-12-28
dot icon03/06/1992
Return made up to 08/05/92; no change of members
dot icon29/05/1991
Full accounts made up to 1990-12-29
dot icon29/05/1991
Return made up to 08/05/91; full list of members
dot icon06/06/1990
Full accounts made up to 1989-12-30
dot icon06/06/1990
Return made up to 09/05/90; full list of members
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon19/06/1989
Return made up to 08/05/89; full list of members
dot icon26/09/1988
Director resigned;new director appointed
dot icon14/07/1988
Full accounts made up to 1988-01-02
dot icon14/07/1988
Return made up to 10/05/88; full list of members
dot icon03/05/1988
Director resigned
dot icon24/09/1987
Full accounts made up to 1987-01-03
dot icon18/09/1987
Return made up to 20/05/87; full list of members
dot icon01/05/1987
Certificate of change of name
dot icon23/10/1986
Full accounts made up to 1985-12-28
dot icon14/06/1986
Return made up to 14/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DELTA (DCC) LIMITED
Corporate Secretary
30/09/2005 - 09/10/2009
11
Kempster, Jonathan
Director
30/10/2007 - 02/11/2009
166
Luton, Mark
Director
17/03/2005 - 30/10/2007
30
Marriott, Paul Roger
Director
17/03/2005 - 31/03/2008
23
Pritchard, Neil Bartley
Director
31/03/2008 - 11/08/2008
42

Persons with Significant Control

0

No PSC data available.

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Description

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About DELTA 123 LIMITED

DELTA 123 LIMITED is an(a) Dissolved company incorporated on 01/10/1980 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 DELTA 123 LIMITED?

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DELTA 123 LIMITED is currently Dissolved. It was registered on 01/10/1980 and dissolved on 11/08/2010.

Where is DELTA 123 LIMITED located?

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DELTA 123 LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for DELTA 123 LIMITED?

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The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.