Company NameDelta House Limited
DirectorSusan Joan Wickerson
Company StatusDissolved
Company Number02698975
CategoryPrivate Limited Company
Incorporation Date20 March 1992(30 years, 6 months ago)

Directors

Director NameSusan Joan Wickerson
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1992(1 week, 4 days after company formation)
Appointment Duration30 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lancaster Mews
London
W2 3QE
Secretary NameSusan Joan Wickerson
NationalityBritish
StatusCurrent
Appointed01 April 1992(1 week, 4 days after company formation)
Appointment Duration30 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lancaster Mews
London
W2 3QE
Director NameAndrew Bateman
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(1 week, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 22 November 1993)
RoleCompany Director
Correspondence Address19 Artesian Road
London
W2 5DA
Director NameMr Harvey Anthony Forsythe
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 02 February 1994)
RoleCompany Director
Correspondence Address22 New Caledonian Wharf
6 Odessa Street
Rotherhithe
London
SE16 1TN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressGoodman Jones Associates
29-30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 December 1996Dissolved (1 page)
20 September 1996Liquidators statement of receipts and payments (5 pages)
20 September 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 1996Liquidators statement of receipts and payments (5 pages)
21 December 1995Liquidators statement of receipts and payments (10 pages)
10 July 1995Liquidators statement of receipts and payments (10 pages)