Company NameDelta Hotels & Leisure Limited
Company StatusDissolved
Company Number02591567
CategoryPrivate Limited Company
Incorporation Date14 March 1991(31 years, 2 months ago)
Dissolution Date3 June 2003 (18 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Arvind Sarin
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address14 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Secretary NameSusan Sarin
NationalityBritish
StatusClosed
Appointed09 March 1996(4 years, 12 months after company formation)
Appointment Duration7 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address14 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMr Neil Alexander Forbes
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleBusiness Development Manager
Correspondence Address41 Old Portsmouth Road
Camberley
Surrey
GU15 1JJ
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed14 March 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMr Eric George Parkinson
NationalityBritish
StatusResigned
Appointed25 October 1993(2 years, 7 months after company formation)
Appointment Duration4 months (resigned 23 February 1994)
RoleCompany Director
Correspondence Address25 Thorney Crescent
London
SW11 3TT
Secretary NameMr Neil Alexander Forbes
NationalityBritish
StatusResigned
Appointed17 March 1994(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 March 1996)
RoleOperations Director
Correspondence Address41 Old Portsmouth Road
Camberley
Surrey
GU15 1JJ

Location

Registered AddressCromwell House (5th Floor)
Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£59,263
Gross Profit£55,091
Net Worth£585
Current Liabilities£23,514

Accounts

Latest Accounts31 March 2002 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
5 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
6 January 2003Application for striking-off (1 page)
29 March 2002Return made up to 14/03/02; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
12 March 2001Return made up to 14/03/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (7 pages)
21 March 2000Return made up to 14/03/00; full list of members (6 pages)
24 January 2000Full accounts made up to 31 March 1999 (7 pages)
22 March 1999Return made up to 14/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 1999Full accounts made up to 31 March 1998 (7 pages)
6 March 1998Return made up to 14/03/98; no change of members (4 pages)
22 January 1998Full accounts made up to 31 March 1997 (8 pages)
15 May 1997Registered office changed on 15/05/97 from: golden house 29 great pulteney street london W1R 3DD (1 page)
13 March 1997Return made up to 14/03/97; full list of members (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (9 pages)
18 April 1996Return made up to 14/03/96; no change of members (4 pages)
18 April 1996New secretary appointed (2 pages)
8 March 1996Secretary resigned (1 page)
4 October 1995Full accounts made up to 31 March 1995 (8 pages)
10 April 1995Return made up to 14/03/95; no change of members (4 pages)