DELTA (DCC) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02316641

Incorporation date

13/11/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/11/1988)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a members' voluntary winding up

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01/12/2009

Termination of appointment of a director

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01/12/2009

Termination of appointment of a director

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01/12/2009

Register inspection address has been changed

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01/12/2009

Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2009-12-02

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18/11/2009

Termination of appointment of Robert Smalley as a director

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18/11/2009

Termination of appointment of Jonathan Kempster as a director

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18/11/2009

Appointment of Mr Robert Anthony Smalley as a director

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18/11/2009

Appointment of Mr Jonathan Kempster as a director

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18/11/2009

Termination of appointment of Robert Smalley as a director

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18/11/2009

Termination of appointment of Jonathan Kempster as a director

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17/11/2009

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

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27/10/2009

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

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19/10/2009

Appointment of a voluntary liquidator

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19/10/2009

Declaration of solvency

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19/10/2009

Resolutions

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07/10/2009

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

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07/10/2009

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

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11/08/2009

Accounts made up to 2008-12-31

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12/05/2009

Return made up to 04/05/09; full list of members

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24/09/2008

Accounts made up to 2007-12-29

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25/08/2008

Director appointed mr robert anthony smalley

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25/08/2008

Appointment Terminated Director neil pritchard

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12/05/2008

Return made up to 04/05/08; full list of members

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04/05/2008

Director appointed mr neil bartley pritchard

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04/05/2008

Appointment Terminated Director paul marriot

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05/11/2007

New director appointed

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29/10/2007

Director resigned

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05/06/2007

Accounts made up to 2006-12-30

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16/05/2007

Return made up to 04/05/07; full list of members

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16/05/2007

Secretary's particulars changed

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24/05/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 04/05/06; full list of members

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16/05/2006

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

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16/05/2006

Location of register of members

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20/12/2005

Amended accounts made up to 2005-01-01

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07/11/2005

Accounts made up to 2005-01-01

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09/10/2005

Secretary resigned;director resigned

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09/10/2005

New secretary appointed

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01/06/2005

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

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14/04/2005

Director resigned

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14/04/2005

New director appointed

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14/04/2005

New director appointed

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29/10/2004

Accounts made up to 2004-01-03

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25/05/2004

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

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12/11/2003

Secretary resigned

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12/11/2003

New secretary appointed

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31/10/2003

Accounts made up to 2002-12-28

View PDF (9 pages)

02/06/2003

Return made up to 04/05/03; full list of members

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25/10/2002

Accounts made up to 2001-12-29

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26/06/2002

Secretary's particulars changed

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23/05/2002

Return made up to 04/05/02; full list of members

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05/08/2001

Director's particulars changed

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23/07/2001

Secretary resigned

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22/07/2001

New secretary appointed

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19/06/2001

Accounts made up to 2000-12-30

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30/05/2001

Return made up to 04/05/01; full list of members

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11/02/2001

New secretary appointed

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27/01/2001

Secretary resigned

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08/11/2000

New director appointed

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08/11/2000

Director resigned

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24/10/2000

Full accounts made up to 1999-12-31

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08/08/2000

Return made up to 08/05/00; full list of members

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17/07/2000

Secretary resigned

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17/07/2000

New secretary appointed

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17/02/2000

Location of register of members

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09/09/1999

Full accounts made up to 1999-01-02

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20/06/1999

Memorandum and Articles of Association

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08/06/1999

Location of register of members

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07/06/1999

Certificate of change of name

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24/05/1999

Return made up to 04/05/99; full list of members

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24/05/1999

Director's particulars changed

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20/04/1999

New director appointed

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20/04/1999

New director appointed

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20/04/1999

Director resigned

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20/04/1999

Director resigned

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04/01/1999

Auditor's resignation

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06/09/1998

Full accounts made up to 1998-01-03

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27/05/1998

Return made up to 04/05/98; full list of members

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27/05/1998

Location of register of members address changed

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01/09/1997

Full group accounts made up to 1996-12-28

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01/09/1997

Full accounts made up to 1996-12-28

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02/06/1997

Return made up to 04/05/97; full list of members

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02/06/1997

Director's particulars changed

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27/08/1996

Location of register of members

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17/06/1996

Full accounts made up to 1995-12-30

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27/05/1996

Return made up to 04/05/96; full list of members

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17/07/1995

Full accounts made up to 1994-12-31

View PDF (58 pages)

17/05/1995

Return made up to 04/05/95; full list of members

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11/07/1994

Full group accounts made up to 1994-01-01

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01/06/1994

Return made up to 04/05/94; full list of members

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01/06/1994

Director's particulars changed

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19/02/1994

Director resigned

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19/02/1994

Director resigned;new director appointed

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08/07/1993

Full group accounts made up to 1993-01-02

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31/05/1993

Return made up to 04/05/93; full list of members

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31/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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14/04/1993

Secretary resigned;new secretary appointed

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05/08/1992

Full group accounts made up to 1990-12-29

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29/07/1992

Full group accounts made up to 1991-12-28

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13/07/1992

Director resigned

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07/06/1992

Return made up to 04/05/92; full list of members

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06/06/1991

Return made up to 04/05/91; full list of members

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13/01/1991

Director resigned;new director appointed

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29/11/1990

Secretary resigned;new secretary appointed

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24/07/1990

Full group accounts made up to 1989-12-30

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10/06/1990

Return made up to 04/05/90; full list of members

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07/05/1990

Director resigned;new director appointed

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23/07/1989

Location of register of members

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11/05/1989

Statement of affairs

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10/05/1989

Statement of affairs

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19/04/1989

New secretary appointed

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19/04/1989

New director appointed

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17/04/1989

Wd 05/04/89 ad 13/03/89--------- £ si 31674000@1=31674000 £ ic 56309000/87983000

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11/04/1989

New director appointed

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11/04/1989

Wd 30/03/89 ad 10/03/89--------- £ si 56308998@1=56308998 £ ic 2/56309000

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

£ nc 56309000/87983000

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10/04/1989

£ nc 1000/56309000

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05/04/1989

Accounting reference date notified as 31/12

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06/03/1989

Secretary resigned;new secretary appointed

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06/03/1989

Director resigned;new director appointed

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06/03/1989

Director resigned;new director appointed

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06/03/1989

Registered office changed on 07/03/89 from: 2 baches street london N1 6UB

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06/02/1989

Certificate of change of name

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13/11/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Smith, Martyn Douglas	Director	31/03/1999 - 01/10/2000	46
Bunyan, Andrew John Paul	Director	16/03/2005 - 29/09/2005	27
Narciso, John Peter	Director	31/03/1999 - 16/03/2005	66
Luton, Mark	Director	16/03/2005 - 29/10/2007	30
Kempster, Jonathan	Director	29/10/2007 - 08/10/2009	165

Persons with Significant Control

No PSC data available.

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Description

About DELTA (DCC) HOLDINGS LIMITED

DELTA (DCC) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/1988 with the registered office located at No.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 (DCC) HOLDINGS LIMITED?

DELTA (DCC) HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 10/08/2010.

Where is DELTA (DCC) HOLDINGS LIMITED located?

DELTA (DCC) HOLDINGS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for DELTA (DCC) HOLDINGS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.