Dell Holdings Limited

Company Name	Dell Holdings Limited
Company Status	Dissolved
Company Number	00359809
Category	Private Limited Company
Incorporation Date	7 March 1940(84 years, 2 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(62 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 21 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mrs Joy Lilian Sally Clayman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(63 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mrs Helen Elizabeth King-Cline
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(72 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Hill Ealing London W5 2JR

Secretary Name	International Registrars Limited (Corporation)
Status	Closed
Appointed	22 April 2005(65 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 21 February 2017)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Geoffrey Cohen
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(50 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 April 2005)
Role	Solicitor
Correspondence Address	32 Parklands Drive Finchley London N3 3HA

Director Name	Mrs Ruth Julia Dell
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(50 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	5 Kings Drive Wembley Park Wembley Middlesex HA9 9HP

Secretary Name	Mr Geoffrey Cohen
Nationality	British
Status	Resigned
Appointed	20 January 1991(50 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 April 2005)
Role	Company Director
Correspondence Address	32 Parklands Drive Finchley London N3 3HA

Director Name	Mrs Linda Suzanne Lovat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(72 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ashley Lane Hendon London NW4 1HG

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

452 at £1	Dell London (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,560,587

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (4 pages)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 452 (6 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 452 (7 pages)
5 January 2015	Termination of appointment of Linda Suzanne Lovat as a director on 3 December 2014 (1 page)
5 January 2015	Termination of appointment of Linda Suzanne Lovat as a director on 3 December 2014 (1 page)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
11 December 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
17 February 2014	Director's details changed for Joy Lilian Sally Clayman on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Stanley Joseph Clayman on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for International Registrars Limited on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 452 (8 pages)
28 November 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
4 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
29 November 2012	Accounts made up to 30 April 2012 (11 pages)
26 November 2012	Appointment of Mrs Linda Suzanne Lovat as a director (2 pages)
26 November 2012	Appointment of Mrs Helen Elizabeth King-Cline as a director (2 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Registered office address changed from 75B Victor Road London NW10 5XB on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 75B Victor Road London NW10 5XB on 9 February 2012 (1 page)
24 January 2012	Accounts made up to 30 April 2011 (11 pages)
20 September 2011	Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE on 20 September 2011 (1 page)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
5 November 2010	Accounts made up to 30 April 2010 (11 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts made up to 30 April 2009 (11 pages)
2 February 2009	Return made up to 20/01/09; full list of members (4 pages)
14 January 2009	Accounts made up to 30 April 2008 (10 pages)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
17 January 2008	Accounts made up to 30 April 2007 (12 pages)
26 March 2007	Return made up to 20/01/07; full list of members (4 pages)
30 January 2007	Â£ ic 598/452 21/12/06 Â£ sr 146@1=146 (2 pages)
9 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2007	Memorandum and Articles of Association (5 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2006	Accounts made up to 30 April 2006 (9 pages)
8 February 2006	Location of register of members (1 page)
31 January 2006	Return made up to 20/01/06; full list of members (3 pages)
3 January 2006	Accounts made up to 30 April 2005 (10 pages)
4 May 2005	Accounting reference date extended from 05/04/05 to 30/04/05 (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
16 March 2005	Return made up to 20/01/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
15 April 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
15 April 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
9 February 2004	Return made up to 20/01/04; full list of members (7 pages)
1 February 2004	New director appointed (2 pages)
11 March 2003	Return made up to 20/01/03; full list of members (5 pages)
26 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
28 January 2003	Accounts made up to 5 April 2002 (11 pages)
28 January 2003	Accounts made up to 5 April 2002 (11 pages)
30 January 2002	Accounts made up to 5 April 2001 (10 pages)
30 January 2002	Accounts made up to 5 April 2001 (10 pages)
24 January 2002	Return made up to 20/01/02; full list of members (7 pages)
16 March 2001	Return made up to 20/01/01; full list of members (7 pages)
8 February 2001	Accounts made up to 5 April 2000 (10 pages)
8 February 2001	Accounts made up to 5 April 2000 (10 pages)
16 February 2000	Return made up to 20/01/00; full list of members (7 pages)
31 January 2000	Accounts made up to 5 April 1999 (10 pages)
31 January 2000	Accounts made up to 5 April 1999 (10 pages)
9 February 1999	Accounts made up to 5 April 1998 (10 pages)
9 February 1999	Accounts made up to 5 April 1998 (10 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
9 February 1998	Return made up to 20/01/98; no change of members (4 pages)
25 January 1998	Accounts made up to 5 April 1997 (10 pages)
25 January 1998	Accounts made up to 5 April 1997 (10 pages)
6 March 1997	Return made up to 20/01/97; no change of members (4 pages)
31 January 1997	Accounts made up to 5 April 1996 (11 pages)
31 January 1997	Accounts made up to 5 April 1996 (11 pages)
21 February 1996	Return made up to 20/01/96; full list of members (6 pages)
13 February 1996	Accounts made up to 5 April 1995 (10 pages)
13 February 1996	Accounts made up to 5 April 1995 (10 pages)
9 March 1940	Incorporation (16 pages)

Dell Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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