Delvar Properties Limited

Company Name	Delvar Properties Limited
Company Status	Dissolved
Company Number	00679035
Category	Private Limited Company
Incorporation Date	29 December 1960(63 years, 4 months ago)
Dissolution Date	10 June 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Barbara Walters
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(30 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 10 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Secretary Name	Barbara Walters
Nationality	British
Status	Closed
Appointed	14 May 1991(30 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Director Name	Mrs Jayne Sara Marks
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2009(48 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Linden Lea London N2 0RG

Director Name	Mrs Elizabeth Carol Sosna
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2009(48 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Regents Mews London NW8 0LB

Director Name	Mr Denys Harold Walters
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(30 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	1 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£212,205
Cash	£205,804
Current Liabilities	£9,528

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 June 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Return of final meeting in a members' voluntary winding up (10 pages)
21 January 2016	Liquidators statement of receipts and payments to 8 December 2015 (10 pages)
21 January 2016	Liquidators' statement of receipts and payments to 8 December 2015 (10 pages)
19 December 2014	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014 (2 pages)
18 December 2014	Declaration of solvency (3 pages)
18 December 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 June 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
28 March 2011	Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ on 28 March 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 December 2010	Amended accounts made up to 31 January 2010 (6 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
30 November 2009	Appointment of Jayne Sara Marks as a director (2 pages)
4 November 2009	Termination of appointment of Denys Walters as a director (1 page)
12 October 2009	Appointment of Elizabeth Carol Sosna as a director (1 page)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 May 2007	Return made up to 14/05/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 June 2006	Return made up to 14/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 February 2006	Registered office changed on 07/02/06 from: alick's hill house high street billingshurst west sussex RH14 9EP (1 page)
25 May 2005	Return made up to 14/05/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
11 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 May 2002	Return made up to 14/05/02; full list of members (8 pages)
22 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 June 2000	Return made up to 14/05/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 May 1999	Return made up to 14/05/99; full list of members (7 pages)
21 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
20 May 1998	Return made up to 14/05/98; no change of members (5 pages)
17 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 May 1997	Return made up to 14/05/97; no change of members (5 pages)
24 May 1996	Accounts for a small company made up to 31 January 1996 (12 pages)
24 May 1996	Return made up to 14/05/96; full list of members (7 pages)
23 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1960	Incorporation (17 pages)

Delvar Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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