| Company Name | Delta Air Conditioning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01871097 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1984(39 years, 4 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
| Previous Name | Baircon Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Everitt |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Barnett Wood Lane Ashtead Surrey KT21 2LR |
| Director Name | Bruce John Laurence Skittrell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 29 March 1991) |
| Role | Company Director |
| Correspondence Address | 6 Windmill Drive Keston Kent BR2 6BT |
| Secretary Name | Bruce John Laurence Skittrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(6 years, 2 months after company formation) |
| Appointment Duration | 22 years (resigned 11 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ifold Road Redhill Surrey RH1 6EG |
| Director Name | Bruce John Laurence Skittrell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(11 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 11 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ifold Road Redhill Surrey RH1 6EG |
Location
| Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Roger Everitt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 20 March 2013 | Termination of appointment of Bruce Skittrell as a director (1 page) |
| 20 March 2013 | Termination of appointment of Bruce Skittrell as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Bruce Skittrell as a director (1 page) |
| 20 March 2013 | Termination of appointment of Bruce Skittrell as a secretary (1 page) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Registered office address changed from Delta House 38 Ifold Road Redhill Surrey RH1 6EG on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Delta House 38 Ifold Road Redhill Surrey RH1 6EG on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Delta House 38 Ifold Road Redhill Surrey RH1 6EG on 7 September 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 April 2009 | Return made up to 21/02/09; full list of members (7 pages) |
| 1 April 2009 | Return made up to 21/02/09; full list of members (7 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 5 March 2008 | Return made up to 21/02/08; no change of members
|
| 5 March 2008 | Return made up to 21/02/08; no change of members
|
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 20 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 23 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 14 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 22 April 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 20 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 10 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 14 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 20 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 19 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 4 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 23 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 14 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 14 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 17 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 18 February 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 18 February 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 26 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 26 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 15 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |