Delta Tubes Limited

Company Name	Delta Tubes Limited
Company Status	Dissolved
Company Number	00053597
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (closed 19 April 2022)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	05 January 2001(99 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr Frederick Orriss Harding
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Edgehill 108 Wodeland Avenue Guildford Surrey GU2 5LD

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	08 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	28 November 1997(96 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,487,351
Current Liabilities	£5,202,021

Accounts

Latest Accounts	30 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 October 1970	Delivered on: 12 November 1970 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corporation LTD Classification: Supplemental trust deed Secured details: Â£10,000,000 debenture stock of the delta metal co. LTD. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 August 1966	Delivered on: 9 August 1966 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corporation LTD Classification: Supplemental trust deed Secured details: For securing Â£5,711,095 debenture stock of the delta metal co. LTD. Particulars: First floating charge: undertaking and all property and assets including any uncalled capital. Fully Satisfied
22 November 1965	Delivered on: 23 November 1965 Satisfied on: 18 June 1999 Persons entitled: The Law Debenture Corporation LTD Classification: Charge Secured details: Â£7,500,000 debenture stock of the delta metal co. LTD. Particulars: First floating charge on the (for details, see docs 140). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 September 1965	Delivered on: 15 October 1965 Persons entitled: The Law Debenture Corportion LTD Classification: Equitable charge without instrument Secured details: Debenture stock of the delta metal co. LTD. Amounting to Â£7,500,000. Particulars: First floating charge on the (for details, see docs 140). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

22 December 2015	Restoration by order of the court (3 pages)
22 December 2015	Restoration by order of the court (3 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Restoration by order of the court (4 pages)
14 August 2013	Restoration by order of the court (4 pages)
14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
5 December 2001	Resolutions RES13 ‐ Strike off co 25/10/01 (1 page)
5 December 2001	Resolutions RES13 ‐ Strike off co 25/10/01 (1 page)
30 November 2001	Application for striking-off (1 page)
30 November 2001	Application for striking-off (1 page)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 08/05/00; full list of members (5 pages)
9 November 2000	Return made up to 08/05/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/98 (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/98 (1 page)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
10 September 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999	Return made up to 08/05/99; full list of members (11 pages)
7 June 1999	Return made up to 08/05/99; full list of members (11 pages)
4 June 1998	Return made up to 08/05/98; full list of members (10 pages)
4 June 1998	Return made up to 08/05/98; full list of members (10 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
9 October 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
9 October 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
17 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
6 June 1996	Return made up to 08/05/96; no change of members (4 pages)
6 June 1996	Return made up to 08/05/96; no change of members (4 pages)
6 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
12 June 1995	Return made up to 08/05/95; full list of members (5 pages)
12 June 1995	Return made up to 08/05/95; full list of members (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1985	Accounts made up to 29 December 1984 (6 pages)
31 July 1985	Accounts made up to 29 December 1984 (6 pages)
16 June 1984	Accounts made up to 31 December 1983 (7 pages)
16 June 1984	Accounts made up to 31 December 1983 (7 pages)
26 August 1983	Accounts made up to 1 January 1983 (13 pages)
26 August 1983	Accounts made up to 1 January 1983 (13 pages)
26 August 1983	Accounts made up to 1 January 1983 (13 pages)
23 June 1982	Accounts made up to 2 January 1982 (13 pages)
23 June 1982	Accounts made up to 2 January 1982 (13 pages)
23 June 1982	Accounts made up to 2 January 1982 (13 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Incorporation (39 pages)

Delta Tubes Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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