Delta Brass Products Limited

Company Name	Delta Brass Products Limited
Company Status	Dissolved
Company Number	00573668
Category	Private Limited Company
Incorporation Date	1 November 1956(67 years, 6 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 January 2002)
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	Closed
Appointed	25 July 1997(40 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 January 2002)
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(44 years, 2 months after company formation)
Appointment Duration	1 year (closed 29 January 2002)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Graham Herbert
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Staffords 12 Denehurst Close Barnt Green Birmingham Worcestershire B45 8HR

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	08 May 1992(35 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	25 July 1997(40 years, 9 months after company formation)
Appointment Duration	8 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(41 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

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

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Delta Brass Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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