Deltank Limited

Company Name	Deltank Limited
Company Status	Dissolved
Company Number	01131612
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Reginald John Robert Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maybush Road Emerson Park Hornchurch Essex RM11 3LB

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Closed
Appointed	01 July 1998(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Laurence Maclachlan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 November 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Malvern Close Flitwick Bedford Bedfordshire MK45 1TX

Director Name	David Norman Hawkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Delta Friern Road Marlow Bucks SL7 2QT

Director Name	Mr Roger Wilson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Paul George Castro
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 April 1999)
Role	Accountant
Correspondence Address	Whitecroft Morants Court Road Dunton Green Sevenoaks Kent TN13 2TR

Secretary Name	Paul George Castro
Nationality	British
Status	Resigned
Appointed	07 April 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	Whitecroft Morants Court Road Dunton Green Sevenoaks Kent TN13 2TR

Director Name	Stephen Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(25 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2000)
Role	Director Global Marketing
Country of Residence	United Kingdom
Correspondence Address	Fearns, 22 Freshwell Street Saffron Walden Essex CB10 1BY

Location

Registered Address	Ground Floor Alwych House 71/91 Aldwych London WC2B 4HN
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	£62,524

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 June 2002	Application for striking-off (1 page)
1 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
4 December 2001	Return made up to 25/11/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 December 2000	Return made up to 03/12/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
8 December 1999	Return made up to 03/12/99; full list of members (6 pages)
16 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
9 December 1998	Return made up to 03/12/98; full list of members (6 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 1/5 oldchurch road romford essex RM7 0BQ (1 page)
29 April 1998	Return made up to 30/11/97; no change of members (4 pages)
29 April 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
7 March 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
6 March 1997	Return made up to 30/11/96; no change of members (4 pages)
23 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)
16 February 1994	Full accounts made up to 30 November 1993 (5 pages)

Deltank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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