Delancey 3000 Limited

Company Name	Delancey 3000 Limited
Directors	Portman Administration 1 Limited and Portman Administration 2 Limited
Company Status	Dissolved
Company Number	00623194
Category	Private Limited Company
Incorporation Date	16 March 1959(65 years, 1 month ago)
Previous Name	Speciality Shops Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(44 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	31 December 2003(44 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	31 December 2003(44 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Stephen Richard Jaffe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Park Avenue London SW14 8AT

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	David John Lindop
Nationality	British
Status	Resigned
Appointed	05 June 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	23 May 1997(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(38 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Finance Director
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 January 1998(38 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	29 October 1999(40 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(40 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(42 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2005	Dissolved (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: 40 portman square london W1H 0AA (1 page)
29 December 2004	Appointment of a voluntary liquidator (1 page)
29 December 2004	Declaration of solvency (3 pages)
29 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2004	Company name changed speciality shops management limi ted\certificate issued on 09/09/04 (2 pages)
27 July 2004	Return made up to 05/06/04; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
30 December 2003	Auditor's resignation (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (12 pages)
19 June 2003	Return made up to 05/06/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
24 July 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: 40 queen anne street london W1M 0EL (1 page)
5 April 2001	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
27 June 2000	Return made up to 05/06/00; full list of members (7 pages)
20 June 2000	Location of register of members (1 page)
3 April 2000	Full accounts made up to 31 May 1999 (11 pages)
27 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 0AA (1 page)
7 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
4 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
1 June 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 01/06/99 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
8 September 1998	Return made up to 05/06/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 1998	Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
26 February 1998	New director appointed (3 pages)
26 February 1998	New secretary appointed (2 pages)
25 January 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 July 1997	Return made up to 05/06/97; no change of members (6 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 December 1996	Auditor's resignation (2 pages)
4 July 1996	Return made up to 05/06/96; no change of members (7 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1995	Auditor's resignation (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (9 pages)

Delancey 3000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London