Company NameDelta Systems Design Limited
DirectorsJames Ashbey and Adam Peter Williams
Company StatusDissolved
Company Number02349726
CategoryPrivate Limited Company
Incorporation Date20 February 1989(32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr James Ashbey
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1994(5 years after company formation)
Appointment Duration27 years, 3 months
RoleResearch Scientist
Country of ResidenceUnited Kingdom
Correspondence Address162 Trevelyan Road
London
SW17 9LW
Director NameMr Adam Peter Williams
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1994(5 years after company formation)
Appointment Duration27 years, 3 months
RoleRecord Producer
Correspondence Address149 Clarence Gate Gardens
London
NW1 6AP
Secretary NameMr Adam Peter Williams
NationalityBritish
StatusCurrent
Appointed20 February 1994(5 years after company formation)
Appointment Duration27 years, 3 months
RoleRecord Producer
Correspondence Address149 Clarence Gate Gardens
London
NW1 6AP
Director NameFrank Hanson
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 1994)
RoleCompany Director
Correspondence Address35 Westcroft Lane
Hambleton
Selby
North Yorkshire
YO8 9JQ
Director NameCharles Moran
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 1994)
RoleDemolition Engineer
Correspondence Address1 Charles Court
Jew Lane,Oxenhope
Keighley
West Yorkshire
BD22 9HG
Director NameMr Reuben Redman Sutcliffe
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 1994)
RoleCompany Director
Correspondence AddressThe Nook Nest Lane
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5AZ
Secretary NameFrank Hanson
NationalityBritish
StatusResigned
Appointed21 April 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 1994)
RoleCompany Director
Correspondence Address35 Westcroft Lane
Hambleton
Selby
North Yorkshire
YO8 9JQ

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Completion of winding up (1 page)
17 December 1996Court order notice of winding up (1 page)
27 August 1996Strike-off action suspended (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)
11 December 1995Full accounts made up to 31 March 1994 (13 pages)
11 December 1995Full accounts made up to 31 March 1993 (13 pages)
11 December 1995Return made up to 20/02/95; full list of members (24 pages)
11 December 1995Return made up to 20/02/93; no change of members (12 pages)