DELTA DORIC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02718757

Incorporation date

28/05/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1992)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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03/01/2010

Application to strike the company off the register

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07/12/2009

Termination of appointment of Gregory Walters as a director

View PDF (2 pages)

26/05/2009

Registered office changed on 27/05/2009 from 43-45 portman square london W1H 6LY

View PDF (1 pages)

26/05/2009

Receiver's abstract of receipts and payments to 2009-05-18

View PDF (3 pages)

26/05/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

27/03/2009

Receiver's abstract of receipts and payments to 2009-03-10

View PDF (2 pages)

10/04/2008

Receiver's abstract of receipts and payments to 2009-03-10

View PDF (2 pages)

14/03/2007

Receiver's abstract of receipts and payments

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15/03/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/08/2005

Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/06/2004

Miscellaneous

View PDF (3 pages)

15/06/2004

Administrative Receiver's report

View PDF (41 pages)

13/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Appointment of receiver/manager

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: delta house harvey road langley berkshire SL3 8HZ

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

29/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

17/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

13/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

18/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

13/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

13/12/2000

Registered office changed on 14/12/00

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30/10/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/01/2000

Certificate of change of name

View PDF (2 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

05/12/1999

Director's particulars changed

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11/10/1999

Full group accounts made up to 1999-04-30

View PDF (25 pages)

04/10/1999

Ad 15/09/99--------- £ si 3747@1=3747 £ ic 493374/497121

View PDF (2 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

View PDF (10 pages)

28/09/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/09/1999

Declaration of assistance for shares acquisition

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28/09/1999

Declaration of assistance for shares acquisition

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28/09/1999

Declaration of assistance for shares acquisition

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28/09/1999

Auditor's resignation

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

View PDF (1 pages)

22/03/1999

Resolutions

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22/03/1999

Resolutions

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22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

£ nc 500000/550000 27/01/99

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07/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/12/1998

Return made up to 26/11/98; no change of members

View PDF (6 pages)

07/12/1998

Director's particulars changed

View PDF (0 pages)

25/10/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

10/08/1998

Secretary's particulars changed

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

28/10/1997

Full group accounts made up to 1997-04-30

View PDF (23 pages)

08/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

08/04/1997

Ad 28/02/97--------- £ si 493174@1

View PDF (2 pages)

25/03/1997

Ad 28/02/97--------- £ si 493174@1=493174 £ ic 200/493374

View PDF (2 pages)

12/03/1997

Memorandum and Articles of Association

View PDF (15 pages)

10/03/1997

Certificate of change of name

View PDF (2 pages)

10/03/1997

Registered office changed on 11/03/97 from: 21 laceys drive hazlemere buckinghamshire HP15 7JY

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

£ nc 1000/500000 28/02/97

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

05/12/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

11/12/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

12/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

03/08/1994

Secretary's particulars changed;director's particulars changed

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06/06/1994

Return made up to 29/05/94; change of members

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06/06/1994

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

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15/05/1994

Accounts made up to 1993-05-29

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15/05/1994

Resolutions

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03/11/1993

Memorandum and Articles of Association

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05/10/1993

Certificate of change of name

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14/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1993

New director appointed

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14/09/1993

Accounting reference date shortened from 31/05 to 30/04

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14/09/1993

Ad 10/09/93--------- £ si 198@1=198 £ ic 2/200

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12/09/1993

Return made up to 29/05/93; full list of members

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15/09/1992

Ad 23/06/92--------- £ si 2@1=2 £ ic 2/4

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15/09/1992

New secretary appointed

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15/09/1992

New director appointed

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27/07/1992

Registered office changed on 28/07/92 from: 2 baches street london N1 6UB

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27/07/1992

New secretary appointed;director resigned;new director appointed

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27/07/1992

Secretary resigned;new director appointed

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28/05/1992

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

29/04/2003

Last change occurred

29/04/2003

Accounts

Full

Last made up date

29/04/2003

Next account date

29/04/2004

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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
Brazell, Raymond	Director	15/12/1998 - 11/03/2004	7
Glithero, Clive	Director	23/06/1992 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1992 - 22/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1992 - 22/06/1992	43699
Gardiner, Gerald Colin	Director	02/06/1998 - 23/01/2003	8

Persons with Significant Control

No PSC data available.

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Description

About DELTA DORIC SERVICES LIMITED

DELTA DORIC SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at 21 Laceys Drive, Hazlemere, High Wycombe, Buckinghamshire HP15 7JY. 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 DELTA DORIC SERVICES LIMITED?

DELTA DORIC SERVICES LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 10/05/2010.

Where is DELTA DORIC SERVICES LIMITED located?

DELTA DORIC SERVICES LIMITED is registered at 21 Laceys Drive, Hazlemere, High Wycombe, Buckinghamshire HP15 7JY.

What does DELTA DORIC SERVICES LIMITED do?

DELTA DORIC SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DELTA DORIC SERVICES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.