MARKHAM HYETT DELANEY LIMITED

Key Data

Status

Dissolved

Company No.

04910812

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

25/01/2010

Final Gazette dissolved via compulsory strike-off

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12/10/2009

First Gazette notice for compulsory strike-off

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29/06/2008

Return made up to 06/06/08; full list of members

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29/06/2008

Director's Change of Particulars / james delaney / 07/01/2008 / HouseName/Number was: , now: 81; Street was: 4 silistria close, now: russell road; Area was: knaphill, now: ; Post Code was: GU21 2TL, now: GU21 4UY; Country was: , now: united kingdom

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28/01/2008

Total exemption small company accounts made up to 2007-09-30

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16/09/2007

Registered office changed on 17/09/07 from: 8TH floor 54 lombard street london EC3P 3AH

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23/07/2007

Return made up to 06/06/07; no change of members

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23/07/2007

Secretary's particulars changed;director's particulars changed

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19/02/2007

Full accounts made up to 2006-09-30

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15/06/2006

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

View PDF (9 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

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16/05/2006

Full accounts made up to 2005-09-30

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23/06/2005

Total exemption full accounts made up to 2004-09-30

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14/06/2005

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

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01/06/2005

Ad 25/02/04-18/01/05 £ si [email protected]

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12/01/2005

Registered office changed on 13/01/05 from: 108 sandford road chelmsford essex CM2 6DH

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29/12/2004

Memorandum and Articles of Association

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16/12/2004

Certificate of change of name

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10/12/2004

Return made up to 24/09/04; full list of members

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04/11/2004

New director appointed

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09/09/2004

Director resigned

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20/11/2003

Ad 24/09/03--------- £ si [email protected]=6000 £ ic 1/6001

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17/11/2003

Memorandum and Articles of Association

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17/11/2003

S-div 24/09/03

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17/11/2003

Nc inc already adjusted 24/09/03

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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16/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/2003 - 23/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/2003 - 23/09/2003	67500
Markham, Jay Kirk	Secretary	23/09/2003 - Present	-
Lashmar, Simon John	Director	23/09/2003 - 06/07/2004	-
Markham, Jay Kirk	Director	23/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MARKHAM HYETT DELANEY LIMITED

MARKHAM HYETT DELANEY LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 23 Austin Friars, London, EC2N 2QP. There are currently 4 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 MARKHAM HYETT DELANEY LIMITED?

MARKHAM HYETT DELANEY LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 25/01/2010.

Where is MARKHAM HYETT DELANEY LIMITED located?

MARKHAM HYETT DELANEY LIMITED is registered at 23 Austin Friars, London, EC2N 2QP.

What does MARKHAM HYETT DELANEY LIMITED do?

MARKHAM HYETT DELANEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARKHAM HYETT DELANEY LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.