| Company Name | Delaport Investments (Luton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00752191 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1963(61 years, 2 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir Michael Bryan Connell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 June 1999) |
| Role | Judge |
| Country of Residence | England |
| Correspondence Address | Steane Park Brackley Northants NN13 6DP |
| Director Name | Christine Mary Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 June 1999) |
| Role | Secretary |
| Correspondence Address | The Coach House Steane Park Brackley Northamptonshire NN13 6DP |
| Secretary Name | Christine Mary Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 June 1999) |
| Role | Secretary |
| Correspondence Address | The Coach House Steane Park Brackley Northamptonshire NN13 6DP |
| Director Name | Jennifer Margaret Lesslie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 May 1997) |
| Role | Company Director |
| Correspondence Address | Overstone House Kettering Road Market Harborough Leicestershire LE16 8AW |
| Secretary Name | Harold Howorth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Overstone House Kettering Road Market Harborough Leics LE16 8AW |
| Secretary Name | Alan Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(31 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 October 1996) |
| Role | Company Director |
| Correspondence Address | 98 Queensway Burton Latimer Kettering Northamptonshire NN15 5QJ |
Location
| Registered Address | 20 Furnival Street London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 October 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 October 1997 | Return made up to 21/09/97; full list of members
|
| 10 June 1997 | Director resigned (1 page) |
| 14 January 1997 | Location of register of members (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1996 | Return made up to 21/09/96; no change of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |