| Company Name | Delrac Limited |
|---|---|
| Directors | John Vardon Barnes and Christopher John Page |
| Company Status | Dissolved |
| Company Number | 01594765 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1981(42 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Vardon Barnes |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | Waggoners Wells Cottage Waggoners Wells Lane Grayshott Hindhead Surrey GU26 6DT |
| Director Name | Mr Christopher John Page |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lilac Cottage Castle Street, Medstead Alton GU34 5LU |
| Secretary Name | Brian Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Owlsmoor Road Owlsmoor Sandhurst Berkshire GU47 0SS |
| Director Name | Ronald James Bateman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 1995) |
| Role | Engineer |
| Correspondence Address | 18 Banks Way Burpham Guildford Surrey GU4 7NL |
| Director Name | Edward Carpenter |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 July 1997) |
| Role | Engineer |
| Correspondence Address | 13 Richards Close Harlington Hayes Middlesex UB3 5EA |
| Director Name | Edward Kirk |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 13 January 1999) |
| Role | Engineer |
| Correspondence Address | 7 Darnley Park Weybridge Surrey KT13 8EY |
| Director Name | Mr Peter Pugh |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(10 years after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 August 2003) |
| Role | Engineer |
| Correspondence Address | 46 Wetherby Way Stratford On Avon Warwickshire CV37 9LU |
Location
| Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,581,275 |
| Gross Profit | £493,525 |
| Net Worth | -£33,234 |
| Cash | £68,575 |
| Current Liabilities | £773,495 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2007 | Administrator's progress report (7 pages) |
|---|---|
| 14 May 2007 | Dissolved (1 page) |
| 14 February 2007 | Notice of move from Administration to Dissolution (5 pages) |
| 1 September 2006 | Administrator's progress report (6 pages) |
| 24 April 2006 | Result of meeting of creditors (3 pages) |
| 10 April 2006 | Statement of affairs (8 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 128 malden road new malden surrey KT3 6DD (1 page) |
| 15 February 2006 | Appointment of an administrator (1 page) |
| 22 January 2006 | Return made up to 29/11/05; full list of members (3 pages) |
| 8 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 23 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 14 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 12 December 2002 | Return made up to 29/11/02; full list of members
|
| 14 June 2002 | Auditor's resignation (1 page) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 4 December 2001 | Return made up to 29/11/01; no change of members (5 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 11 December 2000 | Return made up to 29/11/00; no change of members (7 pages) |
| 17 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 8 February 2000 | Conso conve 20/12/99 (1 page) |
| 10 January 2000 | Memorandum and Articles of Association (11 pages) |
| 9 December 1999 | Return made up to 29/11/99; full list of members
|
| 15 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 19 November 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 7 July 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
| 24 November 1997 | Return made up to 29/11/97; no change of members
|
| 27 May 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 6 December 1996 | Return made up to 29/11/96; no change of members
|
| 11 September 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
| 14 December 1995 | Return made up to 29/11/95; full list of members (8 pages) |
| 10 February 1984 | Annual return made up to 24/01/84 (7 pages) |