Delta Design Systems Limited

Company Name	Delta Design Systems Limited
Company Status	Dissolved
Company Number	02117500
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Astriff Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Owen Edward Death De Ath
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 12 September 2014)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Road West Bergholt Colchester Essex CO6 3JJ

Director Name	Mrs Lois Ann Death
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (closed 12 September 2014)
Role	Secretary
Country of Residence	GBR
Correspondence Address	Manor House Manor Road West Bergholt Colchester Essex CO6 3JJ

Secretary Name	Mrs Lois Ann Death
Nationality	British
Status	Closed
Appointed	03 May 2001(14 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 12 September 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Manor House Manor Road West Bergholt Colchester Essex CO6 3JJ

Director Name	Peter Allin Smith
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 October 1991)
Role	Mechanical Engineer
Correspondence Address	Flat 52 Woodrolfe Park Tollesbury Maldon Essex CM9 8TB

Secretary Name	Owen Edward Death De Ath
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	122 Braiswick Colchester Essex CO4 5BG

Contact

Website	www.deltadesignsystems.co.uk

Location

Registered Address	C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

95 at £1	Owen Edward Death 95.00% Ordinary
5 at £1	Lois Ann Death 5.00% Ordinary

Financials

Year	2014
Net Worth	£45,836
Cash	£1,341
Current Liabilities	£2,052,570

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 June 2014	Notice of move from Administration to Dissolution (31 pages)
21 May 2014	Administrator's progress report to 24 April 2014 (26 pages)
20 November 2013	Administrator's progress report to 24 October 2013 (25 pages)
4 June 2013	Administrator's progress report to 24 April 2013 (23 pages)
11 December 2012	Notice of extension of period of Administration (1 page)
11 December 2012	Administrator's progress report to 24 October 2012 (26 pages)
30 October 2012	Administrator's progress report to 13 October 2012 (28 pages)
30 May 2012	Administrator's progress report to 13 April 2012 (32 pages)
30 May 2012	Notice of extension of period of Administration (1 page)
10 January 2012	Administrator's progress report to 7 December 2011 (30 pages)
10 January 2012	Administrator's progress report to 7 December 2011 (30 pages)
24 August 2011	Notice of deemed approval of proposals (1 page)
24 August 2011	Notice of deemed approval of proposals (1 page)
2 August 2011	Statement of administrator's proposal (47 pages)
15 June 2011	Registered office address changed from Delta House,, Tendring Heath, Clacton Essex CO16 0BU on 15 June 2011 (2 pages)
14 June 2011	Appointment of an administrator (1 page)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 100 (5 pages)
17 May 2010	Director's details changed for Owen Edward Death De Ath on 13 May 2010 (2 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
24 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
18 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
16 May 2008	Return made up to 13/05/08; full list of members (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 May 2007	Return made up to 13/05/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: delta house tendering heath clacton essex CO16 0BU (1 page)
23 May 2006	Return made up to 13/05/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 May 2005	Return made up to 13/05/05; full list of members (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 179-181 queens road london SE16 2ND (1 page)
29 January 2005	Registered office changed on 29/01/05 from: delta house tendring heath clacton essex CO16 0BL (1 page)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
19 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 January 2002	Registered office changed on 26/01/02 from: hawkins road colchester essex CO2 8JY (1 page)
24 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 July 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1999	Full accounts made up to 31 August 1998 (11 pages)
4 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 November 1998	Auditor's resignation (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
21 June 1998	Full accounts made up to 31 August 1997 (10 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 August 1996 (10 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Return made up to 31/05/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 August 1995 (9 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
10 June 1994	Return made up to 31/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1992	Director resigned;new director appointed (2 pages)
29 January 1992	Particulars of mortgage/charge (3 pages)
23 March 1990	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Delta Design Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London