Delvechoice Limited

Company Name	Delvechoice Limited
Company Status	Dissolved
Company Number	01249551
Category	Private Limited Company
Incorporation Date	17 March 1976(47 years, 9 months ago)
Dissolution Date	2 January 2018 (5 years, 11 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 75 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, 3 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 LRESSP ‐ Special resolution to wind up on 2016-04-18 (1 page)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 363(287) ‐ Registered office changed on 24/07/02 (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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)

Delvechoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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