| Company Name | Delfield Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02537057 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1990(33 years, 7 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
| Previous Name | Delfa Holdings Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Simon Peter White |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | Coach House Cowcombe Hill Chalford Stroud Gloucs GL6 8HP Wales |
| Director Name | Mr Shahid Mahmood Butt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(5 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 16 August 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Deanfield Road Henley On Thames Oxfordshire RG9 1UU |
| Director Name | Mrs Deborah Jane Wigfield |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1998(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | Braidwood Cottage Asheridge Chesham Bucks HP5 2UU |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 16 August 2005) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | John Hugh Gordon Wigfield |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 2 years (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | Braidwood Cottage Asheridge Chesham Buckinghamshire HP5 2UU |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331,861 |
| Net Worth | £693,789 |
| Cash | £20,042 |
| Current Liabilities | £59,930 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 21 March 2005 | £ ic 673100/1 14/03/05 £ sr 673099@1=673099 (1 page) |
| 21 March 2005 | Resolutions
|
| 13 September 2004 | Return made up to 05/09/04; full list of members (16 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 21 July 2003 | Company name changed delfa holdings LIMITED\certificate issued on 19/07/03 (2 pages) |
| 30 May 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 6 November 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 7 September 2001 | Group of companies' accounts made up to 31 March 2001 (23 pages) |
| 6 September 2001 | Return made up to 05/09/01; full list of members (8 pages) |
| 5 February 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
| 11 September 2000 | Return made up to 05/09/00; full list of members (8 pages) |
| 27 September 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
| 9 September 1999 | Return made up to 05/09/99; full list of members (10 pages) |
| 18 September 1998 | Return made up to 05/09/98; full list of members (8 pages) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
| 12 March 1998 | New director appointed (3 pages) |
| 11 September 1997 | Return made up to 05/09/97; full list of members (7 pages) |
| 27 July 1997 | Full accounts made up to 31 March 1997 (22 pages) |
| 17 September 1996 | Return made up to 05/09/96; full list of members (7 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 23 July 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 25 September 1995 | Return made up to 05/09/95; full list of members (14 pages) |
| 25 September 1995 | Director's particulars changed (4 pages) |
| 25 November 1994 | Resolutions
|
| 13 October 1994 | Full accounts made up to 31 March 1994 (16 pages) |
| 26 November 1993 | Full group accounts made up to 31 March 1993 (15 pages) |
| 2 October 1992 | Full group accounts made up to 31 March 1992 (15 pages) |
| 20 September 1991 | Full group accounts made up to 31 March 1991 (13 pages) |
| 13 September 1990 | Resolutions
|
| 5 September 1990 | Incorporation (15 pages) |