HOPLEX DELTA LIMITED

Key Data

Status

Dissolved

Company No.

02585319

Incorporation date

24/02/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/02/1991)

27/02/2010

Final Gazette dissolved following liquidation

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29/11/2009

Liquidators' statement of receipts and payments to 2009-11-25

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29/11/2009

Return of final meeting in a members' voluntary winding up

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10/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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11/09/2008

Registered office changed on 12/09/2008 from northwood park gatwick road crawley west sussex RH10 9XN

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11/09/2008

Declaration of solvency

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11/09/2008

Insolvency resolution

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11/09/2008

Appointment of a voluntary liquidator

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04/06/2008

Return made up to 30/05/08; full list of members

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25/10/2007

Location of register of members

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24/10/2007

Registered office changed on 25/10/07 from: spirent house crawley business quarter, fleming way crawley west sussex RH10 9QL

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24/10/2007

New director appointed

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24/10/2007

Director resigned

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24/10/2007

Location of debenture register

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16/10/2007

Certificate of change of name

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27/08/2007

Accounts made up to 2006-12-31

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03/06/2007

Return made up to 30/05/07; full list of members

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18/07/2006

Accounts made up to 2005-12-31

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14/06/2006

Return made up to 30/05/06; full list of members

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14/03/2006

New secretary appointed

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14/03/2006

Secretary resigned

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15/02/2006

Certificate of change of name

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19/10/2005

Accounts made up to 2004-12-31

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18/07/2005

Return made up to 30/05/05; full list of members

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11/07/2004

Accounts made up to 2003-12-31

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27/06/2004

Return made up to 30/05/04; full list of members

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10/07/2003

Certificate of change of name

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26/06/2003

Return made up to 30/05/03; full list of members

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24/06/2003

Accounts made up to 2002-12-31

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30/01/2003

New director appointed

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21/10/2002

Accounts made up to 2001-12-31

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30/06/2002

Return made up to 30/05/02; full list of members

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17/10/2001

Accounts made up to 2000-12-31

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09/09/2001

Secretary's particulars changed

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02/07/2001

Return made up to 30/05/01; full list of members

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02/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

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23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

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23/10/2000

Accounts made up to 1999-12-31

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17/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

28/06/2000

Registered office changed on 29/06/00 from: gatwick road, crawley, west sussex. RH10 2RZ

View PDF (1 pages)

16/01/2000

New director appointed

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16/01/2000

Director resigned

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/06/1999

Return made up to 30/05/99; full list of members

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29/11/1998

Resolutions

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

29/06/1998

Return made up to 30/05/98; full list of members

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04/03/1998

Secretary's particulars changed

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01/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/06/1997

Return made up to 30/05/97; full list of members

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29/10/1996

Full accounts made up to 1995-12-31

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24/06/1996

Return made up to 30/05/96; full list of members

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24/10/1995

Full accounts made up to 1994-12-31

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26/06/1995

Return made up to 30/05/95; full list of members

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21/03/1995

Return made up to 25/02/95; full list of members

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17/10/1994

Full accounts made up to 1993-12-31

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12/07/1994

Director resigned

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21/03/1994

Return made up to 25/02/94; full list of members

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24/01/1994

Director's particulars changed

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03/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

27/10/1993

Director's particulars changed

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13/07/1993

Director's particulars changed

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02/03/1993

Return made up to 25/02/93; full list of members

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11/10/1992

Full accounts made up to 1992-03-31

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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11/10/1992

Resolutions

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07/10/1992

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

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15/06/1992

Registered office changed on 16/06/92 from: wessex house, 19,threefield lane, southampton. SO1 1TW

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15/06/1992

New secretary appointed

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15/06/1992

Secretary resigned;director resigned;new director appointed

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15/06/1992

Director resigned;new director appointed

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13/04/1992

Ad 03/04/92--------- £ si 1@1=1 £ ic 1001000/1001001

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13/04/1992

Nc inc already adjusted 01/04/92

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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13/04/1992

Resolutions

View PDF (4 pages)

09/03/1992

Return made up to 25/02/92; full list of members

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09/03/1992

Director's particulars changed

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01/10/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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14/07/1991

Ad 14/03/91--------- £ si 1000998@1=1000998 £ ic 2/1001000

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14/07/1991

£ nc 1000/1001000 14/03/91

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14/07/1991

Accounting reference date notified as 31/03

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27/03/1991

Secretary resigned;new secretary appointed;new director appointed

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27/03/1991

Director resigned;new director appointed

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19/03/1991

Memorandum and Articles of Association

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19/03/1991

Resolutions

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19/03/1991

Registered office changed on 20/03/91 from: 2 baches street london N1 6UB

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24/02/1991

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Eardley, Paul Rex	Director	03/02/2003 - 20/09/2007	76
Hutchinson, Eric George	Director	01/01/2000 - Present	151
Whiting, Rachel Elizabeth	Director	20/09/2007 - Present	43
Anscombe, Michael John	Secretary	01/03/2006 - Present	23
Thomas, Luke	Secretary	14/11/2000 - 01/03/2006	40

Persons with Significant Control

No PSC data available.

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Description

About HOPLEX DELTA LIMITED

HOPLEX DELTA LIMITED is an(a) Dissolved company incorporated on 24/02/1991 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 HOPLEX DELTA LIMITED?

HOPLEX DELTA LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 27/02/2010.

Where is HOPLEX DELTA LIMITED located?

HOPLEX DELTA LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What is the latest filing for HOPLEX DELTA LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.