| Company Name | Deleray (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188493 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1974(49 years, 6 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Giles Mark Anson Fisher |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(19 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 8 Stanhope Mews South London SW7 4TF |
| Director Name | Frederic Laurent Giustetti |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 November 1993(19 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 6 Maple Gardens Long Lane Staines Middlesex TW19 7BL |
| Director Name | Mr Malcolm Ian McAlley |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 November 1993) |
| Role | Company Director |
| Correspondence Address | 4 Spanish Place London W1M 5AN |
| Secretary Name | Alison Jane Tongue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(18 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 November 1993) |
| Role | Company Director |
| Correspondence Address | Milton House Stratfield Saye Reading Berks RG7 2BT |
Location
| Registered Address | Nem House 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1996 | Receiver ceasing to act (1 page) |
| 5 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 March 1995 | Receiver's abstract of receipts and payments (2 pages) |