Company NameDeltastream Properties Limited
Company StatusDissolved
Company Number02828790
CategoryPrivate Limited Company
Incorporation Date21 June 1993(30 years, 10 months ago)
Dissolution Date22 September 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Jan Marcel
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1993(1 month, 4 weeks after company formation)
Appointment Duration5 years, 1 month (closed 22 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 26 Redcliffe Gardens
London
SW10 9HA
Secretary NameUlla Marcel
NationalityDanish
StatusClosed
Appointed23 May 1995(1 year, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 1998)
RoleSecretary
Correspondence Address26 Redcliffe Gardens
London
SW10 9HA
Director NameAnthony Mark Laurence Hunt
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 May 1995)
RoleProperty Developer
Correspondence AddressArncliff
344 Sandbanks Road
Poole
Dorset
BH14 8HY
Secretary NameAnthony Mark Laurence Hunt
NationalityBritish
StatusResigned
Appointed16 August 1993(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 May 1995)
RoleProperty Developer
Correspondence AddressArncliff
344 Sandbanks Road
Poole
Dorset
BH14 8HY
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressC/O Lawrence Jones
20 Uppper Ground
Blackfriars Bridge
London
SE1 9LH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 November 1997Voluntary strike-off action has been suspended (1 page)
21 October 1997Application for striking-off (1 page)
3 July 1997Full accounts made up to 31 December 1996 (9 pages)
8 July 1996Return made up to 21/06/96; no change of members (4 pages)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
27 July 1995Return made up to 21/06/95; full list of members (6 pages)