| Company Name | Deltamaid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525592 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1990(33 years, 9 months ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Terence Allen David Linnegar |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(6 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 24 March 1998) |
| Role | Insurance Executive |
| Correspondence Address | 10 Acacia Drive Upminster Essex RM14 2LJ |
| Secretary Name | Peter Francis Bransby Zachary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(6 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 24 March 1998) |
| Role | Company Director |
| Correspondence Address | The Coach House Tadworth Street Tadworth Surrey KT20 5QZ |
| Director Name | Mr Colin Richard Engeham |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(1 year, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 30 June 1992) |
| Role | Insurance Broker |
| Correspondence Address | Romans Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH |
| Director Name | Mr Joseph Ogbonnaya Irukwu |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 31 May 1992(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 July 1997) |
| Role | Company Director |
| Correspondence Address | Plot 1432 15 Amosu Tijain Close Victoria Island Lagos Nigeria |
| Secretary Name | Mr Patrick Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP |
| Director Name | Mr John Philip Boustead |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 11 July 1997) |
| Role | Insurance Broker |
| Correspondence Address | 21 Broadfields East Molesey Surrey KT8 0BW |
| Secretary Name | Carol Marguerite Elizabeth Kelleher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 July 1997) |
| Role | Secretary |
| Correspondence Address | 175 Eversley Road South Benfleet Essex SS7 4LF |
Location
| Registered Address | 117 Fenchurch Street London EC3M 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1997 | Application for striking-off (1 page) |
| 28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 21 new street bishopsgate london EC2M 4HH (1 page) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 3 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |