Delta Metal First Nominees Limited

Company Name	Delta Metal First Nominees Limited
Company Status	Dissolved
Company Number	00940004
Category	Private Limited Company
Incorporation Date	4 October 1968(55 years, 7 months ago)
Dissolution Date	28 June 2005 (18 years, 9 months 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

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 July 2003(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(36 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(36 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(36 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Michael Gill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	7 Park Road Hampton Hill Hampton Middlesex TW12 1HE

Director Name	Jacqueline Joan Patel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 May 1999)
Role	Head Of Administration
Correspondence Address	164 Rivermeads Stanstead Abbotts Hertfordshire SG12 8EF

Director Name	Michael John Redston
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 1999)
Role	Group Pensions Manager
Correspondence Address	9 Clive Road Balsall Common Coventry West Midlands CV7 7DW

Secretary Name	Miss Gloria Louise Higgins
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 1996)
Role	Company Director
Correspondence Address	11 Lancaster Gardens Penn Wolverhampton West Midlands WV4 4DN

Secretary Name	Mrs Sheila Perrins
Nationality	British
Status	Resigned
Appointed	01 June 1996(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1999)
Role	Pensions Supervisor
Correspondence Address	19 Seven Acres Aldridge Walsall West Midlands WS9 0EX

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	05 January 2001(32 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2001)
Role	Company Director
Correspondence Address	9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Sarah Morgan
Nationality	British
Status	Resigned
Appointed	17 July 2001(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (2 pages)
30 October 2004	Accounts made up to 3 January 2004 (5 pages)
2 June 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
1 November 2003	Accounts made up to 28 December 2002 (5 pages)
16 June 2003	Return made up to 08/05/03; full list of members (5 pages)
29 October 2002	Director's particulars changed (1 page)
26 October 2002	Accounts made up to 29 December 2001 (5 pages)
27 June 2002	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 08/05/02; full list of members (5 pages)
24 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
20 June 2001	Accounts made up to 31 December 2000 (5 pages)
31 May 2001	Return made up to 08/05/01; full list of members (5 pages)
12 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
3 August 2000	Location of register of members (1 page)
3 August 2000	Return made up to 08/05/00; full list of members (5 pages)
3 August 2000	Location of debenture register (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
18 June 1999	Return made up to 08/05/99; no change of members (4 pages)
10 June 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
22 June 1998	Full accounts made up to 3 January 1998 (7 pages)
4 June 1998	Return made up to 08/05/98; full list of members (7 pages)
4 June 1997	Full accounts made up to 28 December 1996 (6 pages)
23 May 1997	Return made up to 08/05/97; no change of members (4 pages)
30 June 1996	Full accounts made up to 30 December 1995 (6 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
7 June 1996	Return made up to 08/05/96; no change of members (4 pages)
30 June 1995	Return made up to 08/05/95; full list of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (6 pages)
7 March 1985	Accounts made up to 31 December 1983 (5 pages)
10 October 1984	Accounts made up to 1 January 1983 (5 pages)
7 August 1982	Accounts made up to 2 January 1982 (5 pages)

Delta Metal First Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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