Delcommerce (Contract Services) Limited

Company Name	Delcommerce (Contract Services) Limited
Company Status	Dissolved
Company Number	01363817
Category	Private Limited Company
Incorporation Date	19 April 1978(46 years ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Closed
Appointed	15 March 1993(14 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 December 2014)
Role	Executive
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kt23

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 December 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr John Vaughan Chanler West
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 December 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	63 Pasture Road Letchworth Hertfordshire SG6 3LS

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Executive
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 October 1992)
Role	Executive
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Executive
Correspondence Address	17 Chapel Street London SW1X 7BY

Director Name	Clive Alan Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Executive
Correspondence Address	239 Bedford Hill London SW16 1LB

Secretary Name	Richard Humphrey Wharton
Nationality	British
Status	Resigned
Appointed	23 August 1992(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Byways Southampton Road Alderbury Wiltshire SP5 3AF

Director Name	Edward Francis Kosnik
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(15 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 April 1994)
Role	Executive
Correspondence Address	9 Ashton Drive Greenwich Connecticut 06831

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Executive
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(16 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(25 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Emcor (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	Application to strike the company off the register (3 pages)
24 July 2014	Solvency Statement dated 10/07/14 (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 1 (4 pages)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2014	Termination of appointment of Anthony Guzzi as a director (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Termination of appointment of John Matthews as a director (1 page)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
29 September 2009	Director appointed john matthews (1 page)
1 September 2009	Return made up to 23/08/09; no change of members (10 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
15 September 2008	Return made up to 23/08/08; no change of members (7 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 November 2007	New director appointed (2 pages)
11 September 2007	Return made up to 23/08/07; full list of members (7 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 November 2006	Director resigned (1 page)
12 September 2006	Return made up to 23/08/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
2 September 2005	Return made up to 23/08/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 March 2005	Director resigned (1 page)
21 October 2004	Declaration of mortgage charge released/ceased (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2004	Return made up to 23/08/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (5 pages)
18 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
3 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2003	Director resigned (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Full accounts made up to 31 December 2001 (5 pages)
14 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 December 2000 (5 pages)
9 November 2000	New director appointed (2 pages)
1 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
6 November 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (6 pages)
2 September 1998	Return made up to 23/08/98; full list of members (8 pages)
18 August 1998	New director appointed (2 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
5 September 1997	Return made up to 23/08/97; no change of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (6 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ (1 page)
10 October 1996	Return made up to 23/08/96; no change of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
14 November 1995	Auditor's resignation (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 September 1993	Particulars of mortgage/charge (7 pages)
19 April 1978	Incorporation (19 pages)

Delcommerce (Contract Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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