Delengate Limited

Company Name	Delengate Limited
Company Status	Dissolved
Company Number	02506473
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Karen Mary Hendy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2017(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1AA

Director Name	Mr Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(30 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1AA

Secretary Name	RPC Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2006(15 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 08 March 2022)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 1998)
Role	Solicitor
Correspondence Address	317 Liverpool Road London N1 1NQ

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Director Name	Henry George Self
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(7 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 January 1998)
Role	Trainee Solicitor
Correspondence Address	31 Forsyth House Tachbrook Street London SW1V 2LE

Director Name	Jonathan Peter Watmough
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Director Name	Christopher Newsholme
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(13 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Director Name	Mr Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(30 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1AA

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 May 2006)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Christopher Newsholme 50.00% Ordinary
1 at £1	Timothy Richard Black Anderson 50.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
9 December 2021	Application to strike the company off the register (1 page)
9 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 May 2021	Appointment of Mr Timothy Richard Black Anderson as a director on 1 April 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
18 May 2021	Termination of appointment of Timothy Richard Black Anderson as a director on 1 April 2021 (1 page)
12 April 2021	Notification of Karen Mary Hendy as a person with significant control on 1 April 2021 (2 pages)
12 April 2021	Termination of appointment of Christopher Newsholme as a director on 1 April 2021 (1 page)
12 April 2021	Cessation of Christopher Newsholme as a person with significant control on 1 April 2021 (1 page)
12 April 2021	Appointment of Mr Timothy Richard Black Anderson as a director on 1 April 2021 (2 pages)
2 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
14 August 2017	Appointment of Ms Karen Mary Hendy as a director on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from Tower Bridge House St Katharine's Dock London E1W 1AA to Tower Bridge House St. Katharine's Way London E1W 1AA on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Tower Bridge House St Katharine's Dock London E1W 1AA to Tower Bridge House St. Katharine's Way London E1W 1AA on 14 August 2017 (1 page)
14 August 2017	Appointment of Ms Karen Mary Hendy as a director on 14 August 2017 (2 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 January 2017	Termination of appointment of Jonathan Peter Watmough as a director on 9 December 2016 (1 page)
30 January 2017	Termination of appointment of Jonathan Peter Watmough as a director on 9 December 2016 (1 page)
31 March 2016	Director's details changed for Jonathan Peter Watmough on 18 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Rpc Secretaries Limited on 18 March 2016 (1 page)
31 March 2016	Director's details changed for Christopher Newsholme on 18 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Rpc Secretaries Limited on 18 March 2016 (1 page)
31 March 2016	Director's details changed for Jonathan Peter Watmough on 18 March 2016 (2 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Director's details changed for Christopher Newsholme on 18 March 2016 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 April 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-04-20 GBP 2 (14 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (14 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (14 pages)
5 March 2014	Director's details changed for Jonathan Peter Watmough on 27 February 2014 (3 pages)
5 March 2014	Director's details changed for Christopher Newsholme on 27 February 2014 (3 pages)
5 March 2014	Director's details changed for Christopher Newsholme on 27 February 2014 (3 pages)
5 March 2014	Director's details changed for Jonathan Peter Watmough on 27 February 2014 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (14 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (14 pages)
12 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
27 March 2009	Return made up to 15/03/09; no change of members (4 pages)
27 March 2009	Return made up to 15/03/09; no change of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 March 2009	Resolutions RES13 ‐ Director and sec auth to sign where app 27/02/2009 (1 page)
4 March 2009	Resolutions RES13 ‐ Director and sec auth to sign where app 27/02/2009 (1 page)
14 April 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 March 2007	Return made up to 15/03/07; full list of members (7 pages)
24 March 2007	Return made up to 15/03/07; full list of members (7 pages)
24 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 June 2005	Return made up to 19/05/05; full list of members (7 pages)
17 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 June 2005	Return made up to 19/05/05; full list of members (7 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
7 June 2002	Return made up to 29/05/02; full list of members (5 pages)
7 June 2002	Return made up to 29/05/02; full list of members (5 pages)
8 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Return made up to 29/05/00; no change of members (5 pages)
16 June 2000	Return made up to 29/05/00; no change of members (5 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
6 June 1999	Return made up to 29/05/99; full list of members (7 pages)
6 June 1999	Return made up to 29/05/99; full list of members (7 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
4 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
4 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 June 1998	Return made up to 29/05/98; full list of members (7 pages)
1 June 1998	Return made up to 29/05/98; full list of members (7 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
11 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 June 1997	Return made up to 29/05/97; full list of members (8 pages)
4 June 1997	Return made up to 29/05/97; full list of members (8 pages)
18 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
7 June 1996	Return made up to 29/05/96; full list of members (7 pages)
7 June 1996	Return made up to 29/05/96; full list of members (7 pages)
26 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
13 June 1995	Return made up to 29/05/95; full list of members (18 pages)
13 June 1995	Return made up to 29/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
30 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 May 1990	Incorporation (16 pages)
29 May 1990	Incorporation (16 pages)

Delengate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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