| Company Name | Delta Systems Limited |
|---|---|
| Director | Derek Pedley |
| Company Status | Dissolved |
| Company Number | 02852779 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Derek Pedley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1993(4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Linbury Close Solihull West Midlands |
| Secretary Name | Janine Elaine Pedley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Bromley House Lea Marston Sutton Coldfield |
| Director Name | David Powell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | 31 Laburnum Close Hollywood Wythall Worcestershire B47 5QW |
| Secretary Name | Derek Pedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(4 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | 3 Linbury Close Solihull West Midlands |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 10 March 1997 | Statement of affairs (6 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 1A holifast road wylde green sutton coldfield west midlands B72 1AP (1 page) |
| 1 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |