| Company Name | Delta Marine & Aviation Limited |
|---|---|
| Directors | Richard Colla and Dieter Max Hugel |
| Company Status | Dissolved |
| Company Number | 01492070 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1980(44 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Richard Colla |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Insurance Broker |
| Correspondence Address | 5 Rusper Close Stanmore Middlesex HA7 4QD |
| Director Name | Dieter Max Hugel |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Marine Insurance Agent |
| Correspondence Address | 2626 N Arnoult Katairie Los Angles 70002 |
| Secretary Name | Mr Richard Colla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Rusper Close Stanmore Middlesex HA7 4QD |
Location
| Registered Address | Jardine House 6 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £306 |
| Net Worth | £293 |
| Cash | £673 |
| Current Liabilities | £2,647,798 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 23 April 2003 | Dissolved (1 page) |
|---|---|
| 23 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2000 | Declaration of solvency (6 pages) |
| 7 February 2000 | Resolutions
|
| 7 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 1998 | Return made up to 31/12/97; no change of members
|
| 20 April 1998 | Registered office changed on 20/04/98 from: 19-21 great tower street london. EC3R 5AQ (1 page) |
| 18 December 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 22 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 22 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 22 August 1995 | Full accounts made up to 31 August 1994 (11 pages) |