Company NameDeliverence Limited
Company StatusDissolved
Company Number02770261
CategoryPrivate Limited Company
Incorporation Date3 December 1992(31 years, 4 months ago)
Dissolution Date9 October 2018 (5 years, 5 months ago)
Previous NameCounty Union Limited

Business Activity

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

Directors

Director NameKenneth John Bishop
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1993(3 months, 2 weeks after company formation)
Appointment Duration25 years, 6 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address68b Calabria Road
London
N5 1HU
Secretary NameMark Housden
NationalityBritish
StatusClosed
Appointed12 December 1994(2 years after company formation)
Appointment Duration23 years, 10 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address29 Brunswick Road
Kingston
Surrey
KT2 6SB
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameMichael Cuming
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleAccounts Manager
Correspondence Address21 Brunswick Road
Kingston Upon Thames
Surrey
KT2 6SB
Secretary NameMichael Cuming
NationalityBritish
StatusResigned
Appointed22 March 1993(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 07 July 1994)
RolePicture Framer Cs
Correspondence Address21 Brunswick Road
Kingston Upon Thames
Surrey
KT2 6SB
Director NameMr Mark Housden
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(6 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 December 1994)
RoleCourier Executive
Correspondence Address21 Brunswick Road
Kingston Upon Thames
Surrey
KT2 6SB
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed03 December 1992(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address58/70 Edgware Way
Edgeware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

20 May 1999Liquidators' statement of receipts and payments (5 pages)
20 May 1999Liquidators statement of receipts and payments (5 pages)
4 November 1998Liquidators' statement of receipts and payments (5 pages)
4 November 1998Liquidators statement of receipts and payments (5 pages)
8 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 1997Statement of affairs (6 pages)
8 October 1997Appointment of a voluntary liquidator (1 page)
25 September 1997Registered office changed on 25/09/97 from: le brasseurs drury house 34-43 russell street london WC2B 5HA (1 page)
23 June 1997Full accounts made up to 30 April 1996 (13 pages)
18 December 1996Return made up to 03/12/96; full list of members (6 pages)
13 November 1996Return made up to 03/12/95; no change of members (4 pages)
23 October 1996Particulars of mortgage/charge (3 pages)
24 March 1996Auditor's resignation (1 page)
13 March 1996Auditor's resignation (1 page)
24 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995Return made up to 12/12/94; no change of members (4 pages)