| Company Name | Delvechoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249551 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1976(48 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Thomas McMahon |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 January 2018) |
| Role | Civil Engineer |
| Correspondence Address | 17 Staddon Road Appledore Bideford Devon EX39 1RB |
| Director Name | Mrs Ruth Elizabeth McMahon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 January 2018) |
| Role | Secretary |
| Correspondence Address | 17 Staddon Road Appledore Bideford Devon EX39 1RB |
| Secretary Name | Mrs Ruth Elizabeth McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(15 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 17 Staddon Road Appledore Bideford Devon EX39 1RB |
Contact
| Telephone | 01635 43641 |
|---|---|
| Telephone region | Newbury |
Location
| Registered Address | Savants 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Brian Thomas Mcmahon 75.00% Ordinary |
|---|---|
| 25 at £1 | Ruth Elizabeth Mcmahon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,359 |
| Cash | £78,119 |
| Current Liabilities | £11,912 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2017 | Return of final meeting in a members' voluntary winding up (27 pages) |
|---|---|
| 5 June 2017 | Liquidators' statement of receipts and payments to 17 April 2017 (15 pages) |
| 4 April 2017 | Registered office address changed from Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU to Savants 83 Victoria Street London SW1H 0HW on 4 April 2017 (2 pages) |
| 13 May 2016 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 13 May 2016 (2 pages) |
| 10 May 2016 | Declaration of solvency (4 pages) |
| 10 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2016 | Resolutions
|
| 10 May 2016 | Resolution INSOLVENCY:special resolution on the matter of the distribution of assets (1 page) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 15 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 June 2015 | Director's details changed for Mrs Ruth Elizabeth Mcmahon on 5 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mrs Ruth Elizabeth Mcmahon on 5 June 2015 (2 pages) |
| 5 June 2015 | Secretary's details changed for Mrs Ruth Elizabeth Mcmahon on 5 June 2015 (1 page) |
| 5 June 2015 | Secretary's details changed for Mrs Ruth Elizabeth Mcmahon on 5 June 2015 (1 page) |
| 5 June 2015 | Director's details changed for Mr Brian Thomas Mcmahon on 5 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Brian Thomas Mcmahon on 5 June 2015 (2 pages) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 18 September 2013 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 9 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 7 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: griffin court 24-32 london road newbury berkshire RG14 1JX (1 page) |
| 24 July 2002 | Return made up to 01/07/02; full list of members
|
| 1 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 25 July 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 10 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 17 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 15 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 14 July 1999 | Return made up to 01/07/99; no change of members
|
| 28 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 6 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 4 August 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 19 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |