DELTON CENTRAL SERVICES LIMITED

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DELTON CENTRAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01886394

Incorporation date

14/02/1985

Size

Small

Contacts

Registered address

Registered address

Temple Point 1, Temple Row, Birmingham B2 5YBCopy
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Latest events (Record since 14/02/1985)
dot icon30/04/2011
Final Gazette dissolved following liquidation
dot icon07/02/2011
Administrator's progress report to 2011-01-27
dot icon31/01/2011
Notice of move from Administration to Dissolution on 2011-01-27
dot icon11/10/2010
Administrator's progress report to 2010-09-10
dot icon15/03/2010
Administrator's progress report to 2010-03-10
dot icon11/03/2010
Notice of extension of period of Administration
dot icon27/09/2009
Administrator's progress report to 2009-09-10
dot icon06/09/2009
Notice of extension of period of Administration
dot icon10/08/2009
Registered office changed on 11/08/2009 from, newater house 11 newhall street, birmingham, B3 3NY
dot icon19/04/2009
Administrator's progress report to 2009-03-10
dot icon17/11/2008
Statement of administrator's proposal
dot icon31/10/2008
Statement of affairs with form 2.14B
dot icon23/09/2008
Registered office changed on 24/09/2008 from, 68 camden street, birmingham, B1 3LR
dot icon22/09/2008
Appointment of an administrator
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/06/2008
Duplicate mortgage certificatecharge no:7
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 7
dot icon29/05/2008
Accounts for a small company made up to 2007-07-31
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon20/04/2008
Return made up to 30/03/08; full list of members
dot icon06/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon05/06/2007
Accounts for a small company made up to 2006-07-31
dot icon01/04/2007
Return made up to 30/03/07; full list of members
dot icon20/06/2006
Return made up to 30/03/06; full list of members
dot icon20/06/2006
Secretary resigned
dot icon25/04/2006
Full accounts made up to 2005-07-31
dot icon11/11/2005
Particulars of mortgage/charge
dot icon31/10/2005
New director appointed
dot icon31/10/2005
New director appointed
dot icon05/09/2005
Return made up to 30/03/05; full list of members
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
dot icon23/08/2005
Director resigned
dot icon12/04/2005
New secretary appointed
dot icon12/04/2005
Secretary resigned
dot icon17/03/2005
Full accounts made up to 2004-07-31
dot icon14/07/2004
Auditor's resignation
dot icon18/05/2004
Accounts for a medium company made up to 2003-07-31
dot icon20/04/2004
New secretary appointed
dot icon16/04/2004
Return made up to 30/03/04; full list of members
dot icon21/07/2003
Return made up to 30/03/03; full list of members
dot icon21/07/2003
Registered office changed on 22/07/03
dot icon21/07/2003
Director resigned
dot icon21/05/2003
Accounts for a small company made up to 2002-07-31
dot icon17/03/2003
Director resigned
dot icon15/10/2002
Particulars of mortgage/charge
dot icon28/05/2002
Full accounts made up to 2001-07-31
dot icon25/04/2002
Return made up to 30/03/02; full list of members
dot icon25/04/2002
New director appointed
dot icon12/09/2001
Resolutions
dot icon12/09/2001
Resolutions
dot icon12/09/2001
£ ic 1000/750 27/07/01 £ sr 250@1=250
dot icon07/05/2001
Full accounts made up to 2000-07-31
dot icon25/04/2001
Return made up to 30/03/01; full list of members
dot icon27/06/2000
Return made up to 30/03/00; full list of members
dot icon27/06/2000
Secretary's particulars changed;director's particulars changed
dot icon27/06/2000
New director appointed
dot icon30/05/2000
Full accounts made up to 1999-07-31
dot icon22/05/1999
Full accounts made up to 1998-07-31
dot icon07/04/1999
Return made up to 30/03/99; no change of members
dot icon31/05/1998
Return made up to 30/03/98; no change of members
dot icon31/05/1998
Full accounts made up to 1997-07-31
dot icon14/07/1997
Return made up to 30/03/97; full list of members
dot icon03/06/1997
Full accounts made up to 1996-07-31
dot icon18/12/1995
Full accounts made up to 1995-07-31
dot icon18/06/1995
Return made up to 30/03/95; no change of members
dot icon30/05/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/03/1994
Return made up to 30/03/94; no change of members
dot icon24/02/1994
Accounts for a small company made up to 1993-07-31
dot icon24/05/1993
Full accounts made up to 1992-07-31
dot icon12/04/1993
Return made up to 30/03/93; full list of members
dot icon20/02/1993
Resolutions
dot icon20/02/1993
Resolutions
dot icon20/02/1993
Resolutions
dot icon07/05/1992
Full accounts made up to 1991-07-31
dot icon07/05/1992
Return made up to 30/03/92; no change of members
dot icon26/06/1991
Return made up to 25/04/91; no change of members
dot icon15/06/1991
Full accounts made up to 1990-07-31
dot icon08/10/1990
Return made up to 07/02/90; full list of members
dot icon05/07/1990
Full accounts made up to 1989-07-31
dot icon11/04/1990
Particulars of mortgage/charge
dot icon13/06/1989
Accounting reference date extended from 30/06 to 31/07
dot icon14/05/1989
Accounts for a small company made up to 1988-06-30
dot icon14/05/1989
Return made up to 30/03/89; full list of members
dot icon19/04/1988
Accounts for a small company made up to 1987-06-30
dot icon19/04/1988
Return made up to 25/02/88; full list of members
dot icon20/09/1987
Accounts for a small company made up to 1986-06-30
dot icon20/09/1987
Return made up to 15/06/87; full list of members
dot icon20/09/1987
Accounting reference date shortened from 31/07 to 30/06
dot icon22/09/1986
Return made up to 05/08/86; full list of members
dot icon09/05/1985
Certificate of change of name
dot icon03/04/1985
Memorandum and Articles of Association
dot icon14/02/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Nigel
Director
01/08/2001 - 20/06/2003
3
Summerfield, Joseph Gordon
Secretary
29/03/2004 - 07/04/2005
-
Geoghegan, Nicholas Martin Gunther
Secretary
07/04/2005 - Present
1
Chapman, Michael Walter
Director
29/11/1999 - 21/02/2003
3
Geoghegan, Nicholas Martin Gunther
Director
01/11/2005 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DELTON CENTRAL SERVICES LIMITED

DELTON CENTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/02/1985 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There are currently 3 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 DELTON CENTRAL SERVICES LIMITED?

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DELTON CENTRAL SERVICES LIMITED is currently Dissolved. It was registered on 14/02/1985 and dissolved on 30/04/2011.

Where is DELTON CENTRAL SERVICES LIMITED located?

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DELTON CENTRAL SERVICES LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does DELTON CENTRAL SERVICES LIMITED do?

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DELTON CENTRAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for DELTON CENTRAL SERVICES LIMITED?

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The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.