Company NameDelmark Engineering Limited
Company StatusDissolved
Company Number01907320
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date1 August 2008 (13 years ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr Leslie John Buck
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 01 August 2008)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address35 Gillmans Road
Orpington
Kent
BR5 4LB
Secretary NameMr Leslie John Buck
NationalityBritish
StatusClosed
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Gillmans Road
Orpington
Kent
BR5 4LB
Director NameSheila Elizabeth Buck
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1994(9 years, 7 months after company formation)
Appointment Duration13 years, 7 months (closed 01 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Gillmans Road
Orpington
Kent
BR5 4LB
Director NameMr Derek Hall
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 December 1994)
RoleSurveyor
Correspondence Address23 Coxmount Road
Charlton
London
SE7 8AD

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£24,014
Current Liabilities£313,375

Accounts

Latest Accounts31 December 2005 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2008Notice of move from Administration to Dissolution (13 pages)
24 October 2007Administrator's progress report (13 pages)
27 September 2007Notice of extension of period of Administration (1 page)
20 April 2007Administrator's progress report (14 pages)
28 December 2006Result of meeting of creditors (3 pages)
28 November 2006Statement of administrator's proposal (35 pages)
9 November 2006Statement of affairs (7 pages)
4 October 2006Registered office changed on 04/10/06 from: unit 26 v I p trading estate anchor & hope lane london SE7 7TE (1 page)
2 October 2006Appointment of an administrator (1 page)
11 September 2006Return made up to 07/08/06; full list of members (7 pages)
7 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
13 September 2005Return made up to 07/08/05; full list of members (7 pages)
20 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
20 August 2004Return made up to 07/08/04; full list of members (7 pages)
2 September 2003Return made up to 20/08/03; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
3 October 2002Return made up to 01/09/02; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
29 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
29 August 2001Return made up to 01/09/01; full list of members (6 pages)
1 November 2000Return made up to 01/09/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 December 1999 (10 pages)
15 September 1999Return made up to 01/09/99; no change of members (4 pages)
6 September 1999Full accounts made up to 31 December 1998 (9 pages)
1 July 1999Registered office changed on 01/07/99 from: unit 7 vip trading estate anchor and hope lane charlton SE7 8AQ (1 page)
24 September 1998Return made up to 01/09/98; full list of members (6 pages)
17 June 1998Full accounts made up to 31 December 1997 (9 pages)
11 September 1997Return made up to 01/09/97; no change of members (4 pages)
9 May 1997Full accounts made up to 31 December 1996 (9 pages)
12 November 1996Return made up to 01/09/96; no change of members (4 pages)
16 May 1996Full accounts made up to 31 December 1995 (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
12 September 1995Return made up to 01/09/95; full list of members (6 pages)