Company NameDelphian Investments Limited
Company StatusDissolved
Company Number01486183
CategoryPrivate Limited Company
Incorporation Date19 March 1980(44 years ago)
Dissolution Date25 June 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Joseph Reginald Botwright
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 25 June 1996)
RoleManaging Director
Correspondence Address24 Denmark Road
London
SW19 4PG
Secretary NameKathleen Maud Botwright
NationalityBritish
StatusClosed
Appointed26 January 1994(13 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 25 June 1996)
RoleCompany Director
Correspondence Address24 Denmark Road
Wimbledon Village
London
SW19 4PG
Director NameMr Richard Thomas Davies
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestbourne
The Triangle
Somerton
Somerset
TA11 6QJ
Secretary NamePortman Square Nominees Ltd (Corporation)
StatusResigned
Appointed31 December 1990(10 years, 9 months after company formation)
Appointment Duration3 years (resigned 26 January 1994)
Correspondence Address28 Welbeck Street
London
W1M 7PG

Location

Registered AddressNo1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

25 June 1996Final Gazette dissolved via compulsory strike-off (1 page)
5 March 1996First Gazette notice for compulsory strike-off (1 page)