| Company Name | Delta Drawn Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00081812 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1904(119 years, 9 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
| Previous Name | Enfield Rolling Mills (Drawn Metals) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(93 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(93 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 December 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(96 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 20 December 2022) |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | John Brimble |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(86 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carpenters Cottage Nether Westcote Chipping Norton Oxfordshire OX7 6SD |
| Director Name | John David Ingram |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(86 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 August 1997) |
| Role | Technical Manager |
| Correspondence Address | 17 Oldberrow Close Monkspath West Midlands B90 4LX |
| Director Name | Keith Albert Trevor Stass |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(86 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | The White Lodge High Park Droitwich Worcestershire WR9 0AG |
| Secretary Name | Keith Albert Trevor Stass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(86 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | The White Lodge High Park Droitwich Worcestershire WR9 0AG |
| Secretary Name | Janet Anne Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(93 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | 26 Greenside Road Shepherds Bush London W12 9JG |
| Secretary Name | Maria Singleterry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(93 years, 1 month after company formation) |
| Appointment Duration | 7 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(93 years, 8 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 | 2000 |
|---|---|
| Net Worth | £200,000 |
Accounts
| Latest Accounts | 30 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Restoration by order of the court (3 pages) |
| 21 October 2003 | Dissolved (1 page) |
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Declaration of solvency (3 pages) |
| 8 November 2002 | Resolutions
|
| 29 October 2002 | Director's particulars changed (1 page) |
| 15 June 2002 | Return made up to 05/05/02; full list of members (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) |
| 21 June 2001 | Return made up to 05/05/01; full list of members (5 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Return made up to 05/05/00; full list of members (5 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Resolutions
|
| 31 August 1999 | Accounts for a dormant company made up to 2 January 1999 (4 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 2 January 1999 (4 pages) |
| 1 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 1999 | Return made up to 05/05/99; full list of members
|
| 4 June 1998 | Return made up to 05/05/98; full list of members (8 pages) |
| 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 (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 3 January 1998 (4 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Secretary resigned;director resigned (1 page) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 10 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 31 May 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 31 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 8 June 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |