| Company Name | Deltacroft Brokerage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686946 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 08 January 2008) |
| Role | Co Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Secretary Name | Fallan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 1996(4 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 January 2008) |
| Correspondence Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 July 1993) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Secretary Name | Sandra Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 June 1993) |
| Role | Administrator |
| Correspondence Address | 34 John Street London WC1N 2AT |
| Director Name | Robyn Peta Wilkinson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 March 1994) |
| Role | Administrator |
| Correspondence Address | 3rd Floor 34 John Street London WC1N 2AT |
| Director Name | Leah Barker |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 April 1994) |
| Role | Company Director |
| Correspondence Address | 34 John Street London WC1N 2AT |
| Director Name | Leah Barker |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 April 1994) |
| Role | Company Director |
| Correspondence Address | 34 John Street London WC1N 2AT |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | St Peters Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 February 1996) |
| Correspondence Address | 45 Queen Anne Street London W1G 9JF |
Location
| Registered Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2007 | Registered office changed on 27/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2007 | Application for striking-off (1 page) |
| 28 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 19 April 2002 | Ad 20/12/01--------- £ si 98@1 (2 pages) |
| 19 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: new gallery house 6 vigo street london W1X 1AH (1 page) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 23 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 19 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 34 john street london WC1N 2AT (1 page) |
| 29 February 1996 | Return made up to 12/02/96; full list of members (12 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 March 1995 | Return made up to 12/02/95; no change of members
|
| 20 February 1992 | Company name changed deltacroft LIMITED\certificate issued on 20/02/92 (2 pages) |
| 12 February 1992 | Incorporation (15 pages) |