| Company Name | Delta Synergistics Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02857651 |
| Category | Public Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Anthony Catherall |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 19 The Queensway Gerrards Cross Buckinghamshire SL9 8NB |
| Director Name | Mrs Margaret Agnes Catherall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 The Queensway Gerrards Cross Buckinghamshire SL9 8NB |
| Secretary Name | Mrs Margaret Agnes Catherall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 The Queensway Gerrards Cross Buckinghamshire SL9 8NB |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | Receiver ceasing to act (1 page) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 1997 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 28 April 1997 | Administrative Receiver's report (7 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: delta house gold hill west gerrards cross buckinghamshire SL9 9HH (1 page) |
| 4 February 1997 | Appointment of receiver/manager (1 page) |
| 1 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 25 March 1996 | Full group accounts made up to 31 August 1995 (21 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 13 October 1995 | Return made up to 28/09/95; no change of members
|
| 24 March 1995 | Full group accounts made up to 31 August 1994 (18 pages) |