DELTA CAPILLARY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00902445

Incorporation date

31/03/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/02/1971)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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02/12/2009

Register inspection address has been changed from No.1 Dorset Street Southampton Hampshire SO15 2DP

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19/11/2009

Termination of appointment of Robert Smalley as a director

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19/11/2009

Termination of appointment of Jonathan Kempster as a director

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19/11/2009

Appointment of Mr Robert Anthony Smalley as a director

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19/11/2009

Appointment of Mr Jonathan Kempster as a director

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19/11/2009

Termination of appointment of Delta Capillary Products Limited as a director

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19/11/2009

Appointment of Delta Capillary Products Limited as a director

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19/11/2009

Termination of appointment of Robert Smalley as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Jonathan Kempster as a director

View PDF (1 pages)

18/11/2009

Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 2009-11-18

View PDF (1 pages)

05/11/2009

Termination of appointment of Delta (Dcc) Limited as a secretary

View PDF (1 pages)

20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Robert Anthony Smalley on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Jonathan Kempster on 2009-10-08

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12/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

Return made up to 21/06/09; full list of members

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25/09/2008

Accounts made up to 2007-12-29

View PDF (4 pages)

26/08/2008

Director appointed ms robert anthony smalley

View PDF (1 pages)

26/08/2008

Appointment Terminated Director neil pritchard

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14/07/2008

Return made up to 21/06/08; full list of members

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05/05/2008

Director appointed mr neil pritchard

View PDF (1 pages)

05/05/2008

Appointment Terminated Director paul marriott

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

22/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts made up to 2006-12-30

View PDF (4 pages)

22/06/2006

Return made up to 21/06/06; full list of members

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22/06/2006

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

Location of debenture register

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP

View PDF (1 pages)

08/11/2005

Accounts made up to 2005-01-01

View PDF (5 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

30/10/2004

Accounts made up to 2004-01-03

View PDF (5 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

01/11/2003

Accounts made up to 2002-12-28

View PDF (5 pages)

12/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

12/07/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Location of debenture register

View PDF (1 pages)

05/11/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (4 pages)

05/11/2002

New director appointed

View PDF (4 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Registered office changed on 05/11/02 from: 1 kingsway london WC2B 6XF

View PDF (1 pages)

05/11/2002

Accounts made up to 2001-12-29

View PDF (5 pages)

16/10/2001

Accounts made up to 2000-12-30

View PDF (5 pages)

03/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/08/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

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28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

12/02/1999

Director resigned

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

06/07/1998

Full accounts made up to 1998-01-03

View PDF (7 pages)

26/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

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29/10/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

23/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

04/07/1996

Return made up to 21/06/96; no change of members

View PDF (8 pages)

04/07/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

03/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

19/06/1995

Return made up to 21/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Full accounts made up to 1994-01-01

View PDF (7 pages)

16/06/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

24/06/1993

Full accounts made up to 1993-01-02

View PDF (6 pages)

24/06/1993

Return made up to 21/06/93; full list of members

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22/07/1992

Full accounts made up to 1991-12-28

View PDF (6 pages)

22/07/1992

Return made up to 21/06/92; no change of members

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14/04/1992

New director appointed

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14/04/1992

Director resigned

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14/04/1992

Director resigned

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29/06/1991

Full accounts made up to 1990-12-29

View PDF (6 pages)

29/06/1991

Return made up to 21/06/91; no change of members

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31/08/1990

Return made up to 19/07/90; full list of members

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27/07/1990

Full accounts made up to 1989-12-30

View PDF (6 pages)

03/11/1989

Return made up to 08/05/89; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

07/03/1989

Secretary resigned;new secretary appointed;new director appointed

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13/12/1988

Full accounts made up to 1988-01-02

View PDF (15 pages)

01/08/1988

Return made up to 07/06/88; full list of members

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01/08/1988

Director resigned;new director appointed

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01/08/1988

New director appointed

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27/10/1987

Director resigned;new director appointed

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07/10/1987

Return made up to 17/05/87; full list of members

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07/10/1987

Full accounts made up to 1987-01-03

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15/08/1986

Full accounts made up to 1985-12-28

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17/06/1986

Return made up to 15/05/86; full list of members

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08/06/1985

Accounts made up to 1984-12-29

View PDF (15 pages)

11/06/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

25/06/1982

Accounts made up to 1982-01-21

View PDF (12 pages)

26/02/1971

Memorandum and Articles of Association

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next 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

Person	Title	Period	Connections
Smalley, Robert Anthony	Director	11/08/2008 - 02/11/2009	34
Smalley, Robert Anthony	Director	11/08/2008 - 09/10/2009	34
Marriott, Paul Roger	Director	17/03/2005 - 31/03/2008	23
Narciso, John Peter	Director	03/12/2001 - 17/03/2005	66
Bunyan, Andrew John Paul	Director	17/03/2005 - 30/09/2005	27

Persons with Significant Control

No PSC data available.

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Description

About DELTA CAPILLARY PRODUCTS LIMITED

DELTA CAPILLARY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 31/03/1967 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 CAPILLARY PRODUCTS LIMITED?

DELTA CAPILLARY PRODUCTS LIMITED is currently Dissolved. It was registered on 31/03/1967 and dissolved on 11/08/2010.

Where is DELTA CAPILLARY PRODUCTS LIMITED located?

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

What is the latest filing for DELTA CAPILLARY PRODUCTS LIMITED?

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