Delta Repetition Components Limited

Company Name	Delta Repetition Components Limited
Directors	Roger Andrew Massey and Mark Charles Jaksich
Company Status	Liquidation
Company Number	00460618
Category	Private Limited Company
Incorporation Date	29 October 1948(75 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	11 February 2011(62 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215 United States

Director Name	Mark Charles Jaksich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	11 February 2011(62 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215

Secretary Name	David Venus & Company Llp (Corporation)
Status	Current
Appointed	06 December 2010(62 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Henry Louis Owen Buckard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	The Old Vicarage 19 Weston Road Bretforton Evesham Worcestershire WR11 5HW

Director Name	Mr James Harold Davies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Histons Drive Codsall Wolverhampton West Midlands WV8 2ET

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 1997)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Mr Anthony Lawrence Greenway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beech Road Oxley Wolverhampton West Midlands WV10 6TP

Director Name	Mr Frank William Youngman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 1997)
Role	Company Director
Correspondence Address	76 Greygoose Park Harlow Essex CM19 4JL

Secretary Name	Ms Diana Mary Wardle
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Ryland Road Edgbaston Birmingham West Midlands B15 2BN

Secretary Name	Mr Norman John Maydon
Nationality	British
Status	Resigned
Appointed	31 January 1994(45 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	17 Fowlmere Road Foxton Cambridge CB2 6RT

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(48 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 November 2010)
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	Resigned
Appointed	19 August 1997(48 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 November 2010)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	19 August 1997(48 years, 10 months after company formation)
Appointment Duration	7 months, 3 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(49 years, 5 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

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	05 January 2001(52 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Robert William Gowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(62 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Robert Anthony Smalley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(62 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Carlbury Close St. Albans Hertfordshire AL1 5DR

Location

Registered Address	Thames House Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£187,742
Current Liabilities	£187,742

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

15 July 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011	Appointment of Roger Andrew Massey as a director (2 pages)
15 February 2011	Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011	Termination of appointment of Robert Smalley as a director (1 page)
9 December 2010	Termination of appointment of Janet Ford as a director (1 page)
9 December 2010	Appointment of David Venus & Company Llp as a secretary (2 pages)
9 December 2010	Termination of appointment of John Narciso as a director (1 page)
9 December 2010	Termination of appointment of Andrew Bunyan as a secretary (1 page)
9 December 2010	Appointment of Robert Anthony Smalley as a director (2 pages)
9 December 2010	Appointment of Robert William Gowen as a director (2 pages)
7 December 2010	Registered office address changed from 1 Kingsway London WC2B 6NP on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 1 Kingsway London WC2B 6NP on 7 December 2010 (2 pages)
15 May 2009	Order of court - dissolution void (4 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	Declaration of solvency (3 pages)
8 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2002	Appointment of a voluntary liquidator (1 page)
24 October 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 6252/6253 (2 pages)
15 June 2002	Return made up to 08/05/02; 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: c/o delta PLC 1 kingsway london WC2B 6XF (1 page)
21 June 2001	Return made up to 08/05/01; 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 08/05/00; full list of members (5 pages)
27 November 2000	Location of debenture register (1 page)
27 November 2000	Location of register of members (1 page)
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)
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)
23 June 1999	Return made up to 11/05/99; full list of members (11 pages)
4 June 1998	Return made up to 11/05/98; full list of members (10 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 (5 pages)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
21 May 1997	Full accounts made up to 28 December 1996 (7 pages)
21 May 1997	Return made up to 11/05/97; full list of members (6 pages)
23 May 1996	Return made up to 11/05/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 30 December 1995 (7 pages)
23 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Delta Repetition Components Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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