Delogray Limited

00905562

Company Name	Delogray Limited
Company Status	Dissolved
Company Number	00905562
Category	Private Limited Company
Incorporation Date	8 May 1967(57 years ago)
Dissolution Date	9 April 1996 (28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Closed
Appointed	05 September 1995(28 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 April 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Closed
Appointed	05 September 1995(28 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 April 1996)
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	02 April 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1995)
Role	Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	10 December 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(27 years, 5 months after company formation)
Appointment Duration	1 month (resigned 25 November 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	30 January 1995(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	30 January 1995(27 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 1995)
Role	Company Director
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Location

Registered Address	166 High Holborn London WC1V 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 April 1996	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 1995	First Gazette notice for voluntary strike-off (2 pages)
28 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
22 November 1995	Return made up to 20/10/95; full list of members (10 pages)
2 November 1995	Application for striking-off (1 page)
19 September 1995	Director resigned;new director appointed (4 pages)
19 September 1995	Secretary resigned;new secretary appointed (4 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)

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