Delphcrest Limited

Company Name	Delphcrest Limited
Directors	Bimaljit Singh Sandhu and Sean Carey
Company Status	Dissolved
Company Number	02241216
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Current
Appointed	06 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Sean Carey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(12 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Correspondence Address	7 Selbourne Close New Haw Addlestone Surrey KT15 3RG

Director Name	Andrew Douglas Cummins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	4 Argyll Road London W8 7DB

Director Name	Barry John Hamilton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	1721 Albert Road Melbourne Victoria 3004

Director Name	Stuart James Kelso
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1992)
Role	Accountant
Correspondence Address	1 Osten Mews South Kensington London SW7 4HW

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 1992)
Role	Accountant
Correspondence Address	Stanley Court Stanley Road Wimbledon London SW19 8RF

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	38 Stanley Court Stanley Road Wimbledon London SW15 8RF

Director Name	Mr Ross Edwin Luke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Executive Director
Correspondence Address	`Sherwood` Oak End Way Woodham Surrey KT15 3DX

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(12 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 August 2000)
Role	Accountant
Correspondence Address	34 Wolseley Avenue London SW19 8BQ

Location

Registered Address	Kpmg Corporate Recovery 20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 March 2001	Dissolved (1 page)
18 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2000	Registered office changed on 25/08/00 from: hudson conway group knightsbridge business centre 1ST floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
24 August 2000	Res re specie (1 page)
24 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2000	Appointment of a voluntary liquidator (1 page)
24 August 2000	Declaration of solvency (3 pages)
15 August 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
24 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
1 March 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Return made up to 17/12/98; full list of members (9 pages)
6 November 1998	Registered office changed on 06/11/98 from: hudson conway group the business centre knightsbridge house knightsbridge london SW7 1RB (1 page)
14 August 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
23 January 1998	Return made up to 17/12/97; no change of members (8 pages)
4 March 1997	Full accounts made up to 31 March 1996 (11 pages)
19 January 1997	Return made up to 17/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 1996	Full accounts made up to 30 June 1995 (11 pages)
11 May 1995	Registered office changed on 11/05/95 from: waldron house 57/63 old church street london SW3 5BS (1 page)
1 February 1995	Full accounts made up to 30 June 1994 (12 pages)
17 January 1995	Return made up to 17/12/94; full list of members (10 pages)
18 January 1994	Return made up to 17/12/93; no change of members 363(288) ‐ Director resigned (10 pages)
1 December 1993	Full accounts made up to 30 June 1993 (11 pages)
6 January 1993	Full accounts made up to 30 June 1992 (9 pages)
6 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (11 pages)
21 February 1992	Full accounts made up to 30 June 1991 (10 pages)
21 February 1992	Return made up to 17/12/91; no change of members (11 pages)
3 January 1991	Full accounts made up to 30 June 1990 (10 pages)
3 January 1991	Return made up to 17/12/90; full list of members (12 pages)
6 December 1989	Full accounts made up to 30 June 1989 (9 pages)
6 December 1989	Return made up to 23/11/89; full list of members (6 pages)
2 June 1989	Return made up to 23/12/88; full list of members (6 pages)
2 June 1989	Full accounts made up to 30 June 1988 (6 pages)

Delphcrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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