Company NameDelta Rods (West Bromwich) Limited
DirectorsTimothy Perry Francis and Roger Andrew Massey
Company StatusLiquidation
Company Number00035402
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy Perry Francis
Date of BirthDecember 1976 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(116 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont Inc One Valmont Plaza 13815 First National
Omaha
Nebraska
United States
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed23 March 2018(116 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Secretary NameMr Roger Andrew Massey
StatusCurrent
Appointed14 September 2018(116 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressValmont One Valmont Plaza 13815 First National Ban
Omaha
Nebraska
68154-52
Director NameGerald William Lockington
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 1997)
RoleCompany Director
Correspondence Address11 Hillside
Ironbridge
Shropshire
Director NameColin John Whiten
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 January 1996)
RoleCompany Director
Correspondence Address214 Chester Road
Streetly
Sutton Coldfield
West Midlands
B74 3NA
Secretary NameHenry Siebren Brown
NationalityBritish
StatusResigned
Appointed17 April 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 1997)
RoleCompany Director
Correspondence Address22 Blackfriars Avenue
Droitwich
Worcestershire
WR9 8RQ
Director NameKeith Albert Trevor Stass
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 1998)
RoleCompany Director
Correspondence AddressThe White Lodge
High Park
Droitwich
Worcestershire
WR9 0AG
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(95 years, 9 months after company formation)
Appointment Duration20 years, 7 months (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(95 years, 9 months after company formation)
Appointment Duration20 years, 7 months (resigned 23 March 2018)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed27 August 1997(95 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed13 April 1998(96 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed05 January 2001(99 years, 1 month after company formation)
Appointment Duration17 years, 8 months (resigned 13 September 2018)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2003
Net Worth£1,465,500

Accounts

Latest Accounts3 January 2004 (16 years, 11 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due19 May 2017 (overdue)

Filing History

12 September 2017Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 12 September 2017 (2 pages)
8 September 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Removal of liquidator by court order (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 16 June 2017 (5 pages)
11 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (5 pages)
1 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (5 pages)
22 April 2016Liquidators statement of receipts and payments to 16 June 2015 (5 pages)
22 April 2016Liquidators' statement of receipts and payments to 16 June 2015 (5 pages)
15 January 2016Liquidators statement of receipts and payments to 16 December 2015 (5 pages)
15 January 2016Liquidators' statement of receipts and payments to 16 December 2015 (5 pages)
26 January 2015Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
26 January 2015Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
18 July 2014Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
18 July 2014Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
17 January 2014Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
17 January 2014Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
19 July 2013Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
19 July 2013Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
2 January 2013Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
2 January 2013Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
9 July 2012Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
9 July 2012Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
23 December 2011Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
23 December 2011Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
25 January 2010Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 25 January 2010 (2 pages)
18 January 2010Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
18 January 2010Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 June 2009 (5 pages)
5 October 2009Liquidators' statement of receipts and payments to 16 December 2008 (5 pages)
3 September 2009Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009Appointment of a voluntary liquidator (1 page)
19 August 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 November 2008Liquidators statement of receipts and payments to 16 June 2008 (5 pages)
26 November 2008Liquidators' statement of receipts and payments to 16 June 2008 (5 pages)
17 January 2008Liquidators statement of receipts and payments (5 pages)
17 January 2008Liquidators' statement of receipts and payments (5 pages)
12 July 2007Liquidators statement of receipts and payments (5 pages)
12 July 2007Liquidators' statement of receipts and payments (5 pages)
11 January 2007Liquidators statement of receipts and payments (5 pages)
11 January 2007Liquidators' statement of receipts and payments (5 pages)
14 July 2006Liquidators statement of receipts and payments (5 pages)
14 July 2006Liquidators' statement of receipts and payments (5 pages)
20 December 2005Liquidators statement of receipts and payments (5 pages)
20 December 2005Liquidators' statement of receipts and payments (5 pages)
25 November 2005Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page)
24 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 January 2005Declaration of solvency (3 pages)
10 January 2005Appointment of a voluntary liquidator (1 page)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
30 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
26 May 2004Return made up to 05/05/04; full list of members (7 pages)
29 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003Return made up to 05/05/03; full list of members (5 pages)
20 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002Director's particulars changed (1 page)
15 June 2002Return made up to 05/05/02; full list of members (5 pages)
12 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
21 June 2001Return made up to 05/05/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
27 November 2000Location of debenture register (1 page)
27 November 2000Location of register of members (1 page)
27 November 2000Return made up to 05/05/00; full list of members (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/09/99
(1 page)
31 August 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
31 August 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 June 1999Return made up to 05/05/99; full list of members (11 pages)
7 January 1999Director resigned (1 page)
3 September 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
3 September 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
4 June 1998Return made up to 05/05/98; no change of members (10 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998New secretary appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
29 May 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
29 May 1997Return made up to 05/05/97; full list of members (6 pages)
31 May 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
31 May 1996Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 February 1996New director appointed (2 pages)
8 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 June 1995Full accounts made up to 31 December 1994 (7 pages)
8 June 1995Return made up to 05/05/95; no change of members (4 pages)