DELTEC POWER DISTRIBUTORS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02046880

Incorporation date

14/08/1986

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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30/10/2009

Total exemption small company accounts made up to 2009-04-30

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26/04/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

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21/12/2008

Return made up to 19/12/08; full list of members

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/12/2007

Return made up to 19/12/07; full list of members

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18/12/2007

Director's particulars changed

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08/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/12/2006

Return made up to 19/12/06; full list of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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05/02/2006

Return made up to 19/12/05; full list of members

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16/10/2005

New secretary appointed

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16/10/2005

Secretary resigned

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09/10/2005

Total exemption small company accounts made up to 2004-12-31

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28/09/2005

Registered office changed on 29/09/05 from: 40 peachs close harrold bedford MK43 7DX

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13/03/2005

Return made up to 19/12/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2003-12-31

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15/12/2003

Return made up to 19/12/03; full list of members

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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26/01/2003

Return made up to 19/12/02; full list of members

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26/01/2003

Director's particulars changed

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26/01/2003

Registered office changed on 27/01/03

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02/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/01/2002

Return made up to 19/12/01; full list of members

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18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/01/2001

Return made up to 19/12/00; full list of members

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10/01/2001

Registered office changed on 11/01/01

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17/10/2000

Accounts for a small company made up to 1999-12-31

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29/12/1999

Return made up to 19/12/99; full list of members

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29/12/1999

New secretary appointed

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01/11/1999

Accounts for a small company made up to 1998-12-31

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05/10/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Return made up to 19/12/98; full list of members

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01/11/1998

Accounts for a small company made up to 1997-12-31

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01/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

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16/12/1996

Return made up to 19/12/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

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06/12/1995

Return made up to 19/12/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

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15/02/1995

Return made up to 19/12/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Registered office changed on 20/09/94 from: 45-47 high street harrold bedford MK43 7DA

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04/01/1994

Return made up to 19/12/93; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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18/02/1993

Return made up to 19/12/92; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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16/03/1992

Director's particulars changed

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04/03/1992

Full accounts made up to 1990-12-31

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05/02/1992

Full accounts made up to 1989-12-31

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09/12/1991

Return made up to 19/12/91; no change of members

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09/04/1991

Return made up to 31/12/90; no change of members

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25/01/1990

Return made up to 19/12/89; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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13/06/1989

Registered office changed on 14/06/89 from: 66 high street harrold bedford MK43 7DA

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16/01/1989

Full accounts made up to 1987-12-31

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30/11/1988

Registered office changed on 01/12/88 from: 66 high street harrold bedford mk 437

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19/10/1988

Return made up to 02/09/88; full list of members

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19/10/1988

Return made up to 14/09/87; full list of members

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11/10/1988

Registered office changed on 12/10/88 from: barnett chapman murray 113-116 the strand london WC2

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17/02/1988

Accounting reference date shortened from 31/03 to 31/12

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12/01/1987

Resolutions

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08/01/1987

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

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08/01/1987

Registered office changed on 09/01/87 from: 124-128 city road london EC1V 2NJ

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09/09/1986

Certificate of change of name

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14/08/1986

Certificate of 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Bellamy, Edward Gordon	Secretary	21/09/2005 - Present	13
Froggatt, Margaret Ruth	Secretary	19/12/1999 - 21/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DELTEC POWER DISTRIBUTORS (U.K.) LIMITED

DELTEC POWER DISTRIBUTORS (U.K.) LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at 5 High Street, Carlton, Bedford, Bedfordshire MK43 7JF. 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 DELTEC POWER DISTRIBUTORS (U.K.) LIMITED?

DELTEC POWER DISTRIBUTORS (U.K.) LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 15/03/2010.

Where is DELTEC POWER DISTRIBUTORS (U.K.) LIMITED located?

DELTEC POWER DISTRIBUTORS (U.K.) LIMITED is registered at 5 High Street, Carlton, Bedford, Bedfordshire MK43 7JF.

What does DELTEC POWER DISTRIBUTORS (U.K.) LIMITED do?

DELTEC POWER DISTRIBUTORS (U.K.) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for DELTEC POWER DISTRIBUTORS (U.K.) LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.