Delrac Air Conditioning Services Limited

Company Name	Delrac Air Conditioning Services Limited
Company Status	Dissolved
Company Number	02724961
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	John Vardon Barnes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	Grayswood House The Devils Highway Crowthorne Berkshire RG45 6BJ

Director Name	Ronald Bateman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	38 Waverton Road London SW18 3BZ

Director Name	Edward Carpenter
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	13 Richards Close Harlington Hayes Middlesex UB3 5EA

Director Name	Edward Kirk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	7 Darnley Park Weybridge Surrey KT13 8EY

Secretary Name	Brian Cox
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	104 Owlsmoor Road Owlsmoor Sandhurst Berkshire GU47 0SS

Director Name	Mr Christopher John Page
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Lilac Cottage Castle Street, Medstead Alton GU34 5LU

Director Name	Mr Peter Pugh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Engineer
Correspondence Address	46 Wetherby Way Stratford On Avon Warwickshire CV37 9LU

Director Name	William McLaughlin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2009)
Role	Engineer
Correspondence Address	5 Montgomery Avenue Esher Surrey KT10 9BB

Director Name	Brian Cox
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	104 Owlsmoor Road Owlsmoor Sandhurst Berkshire GU47 0SS

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	01 May 2009(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	31 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

100 at £1	Delrac Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (4 pages)
25 April 2012	Application to strike the company off the register (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 October 2011	Registered office address changed from 7Th Floor One Crown Square Woking Surrey GU21 6HR United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 7th Floor One Crown Square Woking Surrey GU21 6HR United Kingdom on 31 October 2011 (1 page)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (3 pages)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (3 pages)
28 June 2011	Director's details changed for Mr Simon Delaval Beart on 1 June 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
2 September 2009	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP (1 page)
2 September 2009	Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Return made up to 23/06/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from one crown square church street east woking surrey GU21 6HR (1 page)
24 July 2009	Return made up to 23/06/09; full list of members (3 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Registered office changed on 24/07/2009 from one crown square church street east woking surrey GU21 6HR (1 page)
11 May 2009	Appointment terminated director william mclaughlin (1 page)
11 May 2009	Director appointed simon delaval beart (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from fairman law house park terrace worcester park surrey KT4 7JZ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from fairman law house park terrace worcester park surrey KT4 7JZ (1 page)
11 May 2009	Director and secretary appointed piers leigh stuart wilson (3 pages)
11 May 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
11 May 2009	Director and secretary appointed piers leigh stuart wilson (3 pages)
11 May 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
11 May 2009	Director appointed simon delaval beart (3 pages)
11 May 2009	Appointment Terminated Director and Secretary brian cox (1 page)
11 May 2009	Appointment terminated director and secretary brian cox (1 page)
11 May 2009	Appointment Terminated Director william mclaughlin (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 July 2008	Return made up to 23/06/08; full list of members (3 pages)
15 July 2008	Return made up to 23/06/08; full list of members (3 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Registered office changed on 29/06/06 from: fairman law house, park terrace worcester park surrey KT4 7JZ (1 page)
29 June 2006	Registered office changed on 29/06/06 from: fairman law house, park terrace worcester park surrey KT4 7JZ (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 128 malden road new malden KT3 6DD (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
28 June 2006	Location of debenture register (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Location of debenture register (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 128 malden road new malden KT3 6DD (1 page)
28 June 2006	Location of register of members (1 page)
29 November 2005	Particulars of mortgage/charge (5 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Return made up to 23/06/05; full list of members (3 pages)
21 July 2005	Return made up to 23/06/05; full list of members (3 pages)
12 February 2005	Particulars of mortgage/charge (9 pages)
12 February 2005	Particulars of mortgage/charge (9 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Return made up to 23/06/04; full list of members (8 pages)
20 July 2004	Return made up to 23/06/04; full list of members (8 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Return made up to 23/06/03; full list of members (8 pages)
1 July 2002	Return made up to 23/06/02; full list of members (8 pages)
1 July 2002	Return made up to 23/06/02; full list of members (8 pages)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
5 July 2001	Return made up to 23/06/01; full list of members (8 pages)
5 July 2001	Return made up to 23/06/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
7 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 July 2000	Return made up to 23/06/00; full list of members (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (15 pages)
23 December 1999	Nc inc already adjusted 15/12/99 (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Nc inc already adjusted 15/12/99 (1 page)
23 December 1999	Ad 15/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1999	Ad 15/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Return made up to 23/06/99; no change of members (4 pages)
21 July 1999	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1998	Return made up to 23/06/98; full list of members (5 pages)
23 July 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director resigned (5 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1997	Return made up to 23/06/97; no change of members (4 pages)
7 July 1997	Return made up to 23/06/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 December 1996 (15 pages)
27 May 1997	Full accounts made up to 31 December 1996 (15 pages)
11 September 1996	Full accounts made up to 31 December 1995 (15 pages)
11 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1996	Return made up to 23/06/96; full list of members (6 pages)
23 June 1992	Incorporation (15 pages)
23 June 1992	Incorporation (15 pages)

Delrac Air Conditioning Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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