DELTA INTERNATIONAL BOOK WHOLESALERS LTD.

Key Data

Status

Dissolved

Company No.

01382800

Incorporation date

08/08/1978

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1978)

30/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

18/03/2016

Statement of capital on 2016-03-18

View PDF (4 pages)

15/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2016

Application to strike the company off the register

View PDF (3 pages)

02/03/2016

Statement by Directors

View PDF (1 pages)

02/03/2016

Solvency Statement dated 24/02/16

View PDF (1 pages)

02/03/2016

Resolutions

View PDF (1 pages)

09/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

04/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

View PDF (1 pages)

26/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

27/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

20/03/2013

Termination of appointment of Thomas Morgan as a director

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (7 pages)

11/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

14/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

03/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from lake house woodside park catteshall lane godalming surrey GU7 1LG

View PDF (1 pages)

06/07/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

06/07/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

03/07/2009

Appointment terminated director james melton

View PDF (1 pages)

03/07/2009

Appointment terminated secretary james melton

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/05/2009

Director appointed gareth powell

View PDF (2 pages)

27/05/2009

Secretary appointed peter alan geobey

View PDF (1 pages)

04/11/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/05/2008

Director appointed james carroll melton

View PDF (2 pages)

14/05/2008

Appointment terminate, director miriam ruth lindsay logged form

View PDF (1 pages)

14/05/2008

Appointment terminated director robert agres

View PDF (1 pages)

14/05/2008

Appointment terminated director and secretary gary shirk

View PDF (2 pages)

14/05/2008

Secretary appointed james carroll melton

View PDF (2 pages)

14/05/2008

Director appointed marshall a wight

View PDF (2 pages)

14/05/2008

Return made up to 03/07/07; no change of members

View PDF (6 pages)

07/05/2008

Appointment terminated director miriam lindsay

View PDF (1 pages)

01/04/2008

Appointment terminated director richard willis

View PDF (1 pages)

15/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/07/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

12/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

07/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Auditor's resignation

View PDF (1 pages)

23/12/2005

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

04/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (18 pages)

21/07/2005

Return made up to 03/07/05; full list of members

View PDF (5 pages)

14/03/2005

Registered office changed on 14/03/05 from: 39 alexandra road addlestone weybridge surrey KT15 2PQ

View PDF (1 pages)

14/01/2005

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

17/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

27/04/2004

Group of companies' accounts made up to 2003-11-30

View PDF (19 pages)

21/11/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

07/05/2003

Group of companies' accounts made up to 2002-11-30

View PDF (19 pages)

02/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/11/2002

Particulars of contract relating to shares

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02/11/2002

Ad 29/10/02--------- £ si 1000@1=1000 £ ic 100/1100

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02/11/2002

Resolutions

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02/11/2002

Resolutions

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02/11/2002

Resolutions

View PDF (17 pages)

02/11/2002

£ nc 100/6000 29/10/02

View PDF (1 pages)

09/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

21/05/2002

Group of companies' accounts made up to 2001-11-30

View PDF (19 pages)

10/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

30/05/2001

Full group accounts made up to 2000-11-30

View PDF (19 pages)

07/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

28/03/2000

Full group accounts made up to 1999-11-30

View PDF (19 pages)

08/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

25/04/1999

Full group accounts made up to 1998-11-30

View PDF (19 pages)

06/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

21/04/1998

Full group accounts made up to 1997-11-30

View PDF (18 pages)

16/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

06/05/1997

Full group accounts made up to 1996-11-30

View PDF (19 pages)

03/07/1996

Return made up to 03/07/96; no change of members

View PDF (4 pages)

29/04/1996

Full group accounts made up to 1995-11-30

View PDF (18 pages)

27/06/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

02/05/1995

Full group accounts made up to 1994-11-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/06/1994

Return made up to 03/07/94; full list of members

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08/05/1994

Full group accounts made up to 1993-11-30

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02/03/1994

Certificate of change of name

View PDF (2 pages)

29/06/1993

Return made up to 03/07/93; no change of members

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21/04/1993

Full group accounts made up to 1992-11-30

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06/07/1992

Particulars of mortgage/charge

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24/06/1992

Return made up to 03/07/92; no change of members

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08/05/1992

Full group accounts made up to 1991-11-30

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17/06/1991

Return made up to 14/05/91; full list of members

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03/06/1991

Full accounts made up to 1990-11-30

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09/05/1991

Director resigned

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09/05/1991

New director appointed

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30/08/1990

Full accounts made up to 1989-11-30

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18/07/1990

Return made up to 03/07/90; full list of members

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04/01/1990

Registered office changed on 04/01/90 from: 43 elmgrove road weybridge surrey KT13 8PB

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24/07/1989

Full accounts made up to 1988-11-30

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04/07/1989

Return made up to 23/06/89; full list of members

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22/07/1988

Return made up to 15/07/88; full list of members

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04/07/1988

Full accounts made up to 1987-11-30

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30/09/1987

Return made up to 08/07/87; full list of members

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23/09/1987

Full accounts made up to 1986-11-30

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25/09/1986

Return made up to 25/07/86; full list of members

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11/08/1986

Full accounts made up to 1985-11-30

View PDF (8 pages)

11/01/1980

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1978

Miscellaneous

View PDF (1 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Powell, Gareth David	Director	03/09/2008 - Present	14
Shirk, Gary	Secretary	22/11/2004 - 24/04/2008	2
Melton, James Carroll	Secretary	24/04/2008 - 03/09/2008	2
Geobey, Peter Alan	Secretary	03/09/2008 - 26/02/2010	11
Willis, Richards	Director	22/11/2004 - 04/01/2008	9

Persons with Significant Control

No PSC data available.

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Description

About DELTA INTERNATIONAL BOOK WHOLESALERS LTD.

DELTA INTERNATIONAL BOOK WHOLESALERS LTD. is an(a) Dissolved company incorporated on 08/08/1978 with the registered office located at Unit B, Charbridge Way, Bicester, Oxfordshire OX26 4ST. There are currently 2 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 INTERNATIONAL BOOK WHOLESALERS LTD.?

DELTA INTERNATIONAL BOOK WHOLESALERS LTD. is currently Dissolved. It was registered on 08/08/1978 and dissolved on 30/08/2016.

Where is DELTA INTERNATIONAL BOOK WHOLESALERS LTD. located?

DELTA INTERNATIONAL BOOK WHOLESALERS LTD. is registered at Unit B, Charbridge Way, Bicester, Oxfordshire OX26 4ST.

What does DELTA INTERNATIONAL BOOK WHOLESALERS LTD. do?

DELTA INTERNATIONAL BOOK WHOLESALERS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELTA INTERNATIONAL BOOK WHOLESALERS LTD.?

The latest filing was on 30/08/2016: Final Gazette dissolved via voluntary strike-off.