Company NameDelta Drawn Metals Limited
DirectorsJanet Anne Ford and John Peter Narciso
Company StatusLiquidation
Company Number00081812
CategoryPrivate Limited Company
Incorporation Date12 August 1904(116 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1997(93 years, 1 month after company formation)
Appointment Duration23 years, 3 months
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
StatusCurrent
Appointed27 August 1997(93 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusCurrent
Appointed05 January 2001(96 years, 5 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameJohn Brimble
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(86 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarpenters Cottage
Nether Westcote
Chipping Norton
Oxfordshire
OX7 6SD
Director NameJohn David Ingram
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 1997)
RoleTechnical Manager
Correspondence Address17 Oldberrow Close
Monkspath
West Midlands
B90 4LX
Director NameKeith Albert Trevor Stass
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 1997)
RoleCompany Director
Correspondence AddressThe White Lodge
High Park
Droitwich
Worcestershire
WR9 0AG
Secretary NameKeith Albert Trevor Stass
NationalityBritish
StatusResigned
Appointed17 April 1991(86 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 August 1997)
RoleCompany Director
Correspondence AddressThe White Lodge
High Park
Droitwich
Worcestershire
WR9 0AG
Secretary NameJanet Anne Ford
NationalityBritish
StatusResigned
Appointed27 August 1997(93 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 27 August 1997)
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed27 August 1997(93 years, 1 month 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(93 years, 8 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

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2000
Net Worth£200,000

Accounts

Latest Accounts30 December 2000 (19 years, 11 months ago)
Next Accounts Due1 November 2002 (overdue)
Accounts CategoryDormant
Accounts Year End1 January

Returns

Next Return Due19 May 2017 (overdue)

Filing History

9 February 2016Restoration by order of the court (3 pages)
21 October 2003Dissolved (1 page)
21 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002Declaration of solvency (3 pages)
8 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 November 2002Appointment of a voluntary liquidator (1 page)
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 2000Return made up to 05/05/00; full list of members (5 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Secretary resigned (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/98
(1 page)
31 August 1999Accounts for a dormant company made up to 2 January 1999 (4 pages)
31 August 1999Accounts for a dormant company made up to 2 January 1999 (4 pages)
1 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999Return made up to 05/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
4 June 1998Return made up to 05/05/98; full list of members (8 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (4 pages)
24 April 1998Accounts for a dormant company made up to 3 January 1998 (4 pages)
5 March 1998Director resigned (1 page)
5 March 1998Secretary resigned;director resigned (1 page)
1 February 1998New secretary appointed (2 pages)
1 February 1998New secretary appointed (2 pages)
1 February 1998New director appointed (2 pages)
10 June 1997Return made up to 05/05/97; full list of members (6 pages)
29 May 1997Accounts for a dormant company made up to 28 December 1996 (4 pages)
3 September 1996Director resigned (1 page)
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 (4 pages)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 June 1995Return made up to 05/05/95; no change of members (4 pages)