Delc2 Limited

Company Name	Delc2 Limited
Company Status	Dissolved
Company Number	01357887
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)
Previous Name	Logistix Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Linda Marjorie Cook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 31 January 2006)
Role	Computer Recruitment Consultan
Correspondence Address	Gastunfeld Howitts Close Esher Surrey KT10 8LX

Director Name	Mr Richard John Markwell Pickance
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Maycroft Tweed Lane Boldre Lymington Hampshire SO41 8NF

Secretary Name	Mr Richard John Markwell Pickance
Nationality	British
Status	Closed
Appointed	17 January 1994(15 years, 10 months after company formation)
Appointment Duration	12 years (closed 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Maycroft Tweed Lane Boldre Lymington Hampshire SO41 8NF

Director Name	Dinah Rosemary Evans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 31 January 2006)
Role	Recruitment Consultant
Correspondence Address	121 Darwin Road Ealing London W5 4BB

Director Name	Mr Angus George Patrick Forrest
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 1 month after company formation)
Appointment Duration	9 years (resigned 24 May 2000)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	73 Taybridge Road London SW11 5PX

Director Name	Mr Ashley Steinhausen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Computer Recruitment Consultant
Correspondence Address	17 Prebend Mansions London W4 2LU

Secretary Name	Mr Ashley Steinhausen
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	17 Prebend Mansions London W4 2LU

Director Name	David Paul Prentis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 1998)
Role	Recruitment Consultant
Correspondence Address	26 Mayo Road Walton On Thames Surrey KT12 2QA

Location

Registered Address	Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£128,685
Gross Profit	£64,888
Net Worth	£71,329
Cash	£52,794
Current Liabilities	£8,501

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Application for striking-off (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
7 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
28 May 2004	Return made up to 09/05/04; full list of members (8 pages)
27 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
17 May 2003	Return made up to 09/05/03; full list of members (8 pages)
27 July 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
24 May 2002	Return made up to 09/05/02; full list of members (9 pages)
13 May 2002	Return made up to 09/05/01; full list of members; amend (9 pages)
13 July 2001	Â£ sr 51716@1 16/10/00 (1 page)
13 July 2001	Return made up to 09/05/01; full list of members (9 pages)
5 April 2001	Full accounts made up to 30 November 2000 (13 pages)
7 September 2000	Return made up to 09/05/00; full list of members (13 pages)
9 June 2000	Director resigned (2 pages)
31 March 2000	Full accounts made up to 30 November 1999 (15 pages)
18 May 1999	Return made up to 09/05/99; no change of members (6 pages)
31 March 1999	Full accounts made up to 30 November 1998 (15 pages)
17 March 1999	Director's particulars changed (1 page)
4 March 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 March 1999	Memorandum and Articles of Association (2 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1998	Full accounts made up to 30 November 1997 (14 pages)
9 June 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Full accounts made up to 30 November 1996 (15 pages)
28 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Full accounts made up to 30 November 1995 (12 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 October 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 October 1995	Memorandum and Articles of Association (32 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 June 1995	Return made up to 09/05/95; full list of members (6 pages)
1 March 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
19 June 1989	Wd 13/06/89 ad 30/03/89--------- premium Â£ si [email protected]=1073 Â£ ic 18510/19583 (2 pages)
28 April 1989	Return made up to 13/04/89; full list of members (4 pages)
12 December 1988	Wd 25/11/88 ad 23/11/88--------- Â£ si 17510@1=17510 Â£ ic 1000/18510 (2 pages)
29 February 1988	Return made up to 16/02/88; full list of members (4 pages)
18 February 1987	Return made up to 11/02/87; full list of members (4 pages)

Delc2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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