Delphi Retail Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	David John Bell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(6 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Correspondence Address	12 Neville Street London SW7 3AR

Secretary Name	Lynn Andrea Davidson
Nationality	British
Status	Current
Appointed	22 September 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	35 Dorchester Road Worcester Park Surrey KT4 8NW

Director Name	Mr Arthur Ernest Fabricant
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Old Warren Farm Wimbledon Common Wimbledon London Sw19

Secretary Name	David John Bell
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	12 Neville Street London SW7 3AR

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

6 December 2000	Dissolved (1 page)
6 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2000	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
20 January 2000	Liquidators statement of receipts and payments (5 pages)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
20 January 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C replacement of liquidator (6 pages)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
23 January 1998	Liquidators statement of receipts and payments (5 pages)
10 July 1997	Liquidators statement of receipts and payments (5 pages)
21 January 1997	Liquidators statement of receipts and payments (5 pages)
4 January 1996	Registered office changed on 04/01/96 from: 27-37 st. George's road london SW19 4DS (1 page)
3 January 1996	Appointment of a voluntary liquidator (1 page)
29 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 December 1995	Declaration of solvency (6 pages)
20 November 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Director resigned (2 pages)

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