Company NameDelta Brass Products Limited
Company StatusDissolved
Company Number00573668
CategoryPrivate Limited Company
Incorporation Date1 November 1956(64 years, 4 months ago)
Dissolution Date29 January 2002 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameJanet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1997(40 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1997(40 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 29 January 2002)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed05 January 2001(44 years, 2 months after company formation)
Appointment Duration1 year (closed 29 January 2002)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Director NameGraham Herbert
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressStaffords 12 Denehurst Close
Barnt Green
Birmingham
Worcestershire
B45 8HR
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed08 May 1992(35 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL
Director NameMr David Michael Pearce
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(37 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Deer Park Drive
Newport
Salop Shropshire
TF10 7HB
Secretary NameMaria Singleterry
NationalityBritish
StatusResigned
Appointed25 July 1997(40 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 April 1998)
RoleCompany Director
Correspondence Address34e Manor Road
Beckenham
Kent
BR3 5LE
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed13 April 1998(41 years, 5 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

Accounts

Latest Accounts30 December 2000 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2001Accounts made up to 30 December 2000 (5 pages)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
13 September 2001Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
29 August 2001Application for striking-off (1 page)
5 June 2001Return made up to 08/05/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
9 November 2000Return made up to 08/05/00; full list of members (5 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
11 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/98
(1 page)
31 August 1999Accounts made up to 2 January 1999 (5 pages)
7 June 1999Return made up to 08/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
4 June 1998Return made up to 08/05/98; full list of members (12 pages)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
24 April 1998Accounts made up to 3 January 1998 (5 pages)
1 February 1998Director resigned (1 page)
1 February 1998Secretary resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New secretary appointed (2 pages)
9 May 1997Accounts made up to 28 December 1996 (5 pages)
9 May 1997Return made up to 08/05/97; full list of members (5 pages)
15 May 1996Accounts made up to 30 December 1995 (5 pages)
15 May 1996Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 1995Accounts made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 08/05/95; no change of members (4 pages)