Delta Design Development Limited

Company Name	Delta Design Development Limited
Company Status	Dissolved
Company Number	02161827
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Delta Filing Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Paul Richmond Billingham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	22 Heathfield Terrace London W4 4JE

Director Name	Mr Francis Henry Hughes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodside Avenue Esher Surrey KT10 8JQ

Secretary Name	Alan Jeffrey Hills
Nationality	British
Status	Closed
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Alan Jeffrey Hills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1995(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Rebecca Mary Billingham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(9 years after company formation)
Appointment Duration	6 years, 2 months (closed 12 November 2002)
Role	Designer
Correspondence Address	22 Heathfield Terrace London W4 4JE

Director Name	Charles Spencer Bunker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 1994)
Role	Chartered Accountant
Correspondence Address	98b Gloucester Place London W1H 3DA

Director Name	Nigel John Murphy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1995)
Role	Marketing Director
Correspondence Address	750 S Hanley 460 St Louis Mo 63105 Usa Foreign

Location

Registered Address	14 Barley Mow Passage Chiswick London W4 4PH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£641,414
Cash	£135,562
Current Liabilities	£317,995

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
7 June 2002	Application for striking-off (1 page)
3 August 2001	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
4 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 23/07/99; full list of members (6 pages)
20 January 1999	Ad 14/10/98--------- Â£ si [email protected]=2 Â£ ic 1200150/1200152 (2 pages)
10 November 1998	Company name changed delta filing LIMITED\certificate issued on 11/11/98 (2 pages)
29 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1998	Ad 07/07/98--------- Â£ si [email protected]=7 Â£ ic 1200157/1200164 (2 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Ad 21/10/97--------- Â£ si [email protected]=7 Â£ ic 1200150/1200157 (2 pages)
7 August 1997	Return made up to 23/07/97; full list of members (7 pages)
27 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 September 1996	Return made up to 23/07/96; no change of members (5 pages)
24 September 1996	New director appointed (2 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 September 1996	Â£ nc 1001000/1501000 02/09/96 (1 page)
23 September 1996	Ad 02/09/96--------- Â£ si 380000@1=380000 Â£ ic 820150/1200150 (2 pages)
23 September 1996	Memorandum and Articles of Association (14 pages)
27 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 July 1996	Full accounts made up to 31 March 1995 (16 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
8 September 1995	Full accounts made up to 31 March 1994 (14 pages)
30 August 1995	Director's particulars changed (4 pages)
30 August 1995	Director's particulars changed (4 pages)
27 July 1995	Return made up to 23/07/95; full list of members (14 pages)
23 March 1995	Â£ nc 201000/1001000 13/02/95 (1 page)
23 March 1995	Memorandum and Articles of Association (30 pages)
23 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
23 March 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 March 1995	Ad 13/02/95--------- Â£ si 820000@1=820000 Â£ ic 150/820150 (2 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (7 pages)

Delta Design Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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