| Company Name | Delrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539984 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1954(69 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kenneth Randall Baker |
|---|---|
| Date of Birth | March 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(36 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 9 Disraeli Park Penn Road Beaconsfield Buckinghamshire HP9 2QE |
| Director Name | Mr Derek Stanley Ward |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(36 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Roundwood Avenue Hutton Mount Shenfield Essex CM13 2NG |
| Secretary Name | Kenneth Randall Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(36 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 9 Disraeli Park Penn Road Beaconsfield Buckinghamshire HP9 2QE |
| Director Name | Geoffrey John Woodhead |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(46 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ |
Location
| Registered Address | 843,Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557,331 |
| Cash | £229,629 |
| Current Liabilities | £18,695 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2001 | Application for striking-off (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 28 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 September 1996 | Return made up to 13/07/96; full list of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |