| Company Name | Delmark Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907320 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Leslie John Buck |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 August 2008) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gillmans Road Orpington Kent BR5 4LB |
| Secretary Name | Mr Leslie John Buck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gillmans Road Orpington Kent BR5 4LB |
| Director Name | Sheila Elizabeth Buck |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1994(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Gillmans Road Orpington Kent BR5 4LB |
| Director Name | Mr Derek Hall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 December 1994) |
| Role | Surveyor |
| Correspondence Address | 23 Coxmount Road Charlton London SE7 8AD |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,014 |
| Current Liabilities | £313,375 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2008 | Notice of move from Administration to Dissolution (13 pages) |
| 24 October 2007 | Administrator's progress report (13 pages) |
| 27 September 2007 | Notice of extension of period of Administration (1 page) |
| 20 April 2007 | Administrator's progress report (14 pages) |
| 28 December 2006 | Result of meeting of creditors (3 pages) |
| 28 November 2006 | Statement of administrator's proposal (35 pages) |
| 9 November 2006 | Statement of affairs (7 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: unit 26 v I p trading estate anchor & hope lane london SE7 7TE (1 page) |
| 2 October 2006 | Appointment of an administrator (1 page) |
| 11 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 20 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 August 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 1 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: unit 7 vip trading estate anchor and hope lane charlton SE7 8AQ (1 page) |
| 24 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 November 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |