Company NameDelphi Saginaw Steering Systems UK Limited
Company StatusDissolved
Company Number02870937
CategoryPrivate Limited Company
Incorporation Date11 November 1993(28 years, 9 months ago)
Dissolution Date27 October 2016 (5 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameMr Jeffrey Alan Parsons
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1997(3 years, 3 months after company formation)
Appointment Duration19 years, 7 months (closed 27 October 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed28 September 2000(6 years, 10 months after company formation)
Appointment Duration16 years, 1 month (closed 27 October 2016)
Correspondence AddressMitre House, 160 Aldersgate Street
London
EC1A 4DD
Director NameKeith John Benjamin
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(1 week, 4 days after company formation)
Appointment Duration5 years, 5 months (resigned 07 May 1999)
RoleSolicitor
Correspondence Address205 Lauderdale Mansions
Lauderdale Road
London
W9 1LZ
Director NameMichael Lowe
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(1 week, 4 days after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1996)
RoleTax Consultant
Correspondence AddressChillon 20 Byron Road
Harpenden
Hertfordshire
AL5 4AB
Secretary NameKeith John Benjamin
NationalityBritish
StatusResigned
Appointed22 November 1993(1 week, 4 days after company formation)
Appointment Duration5 years, 5 months (resigned 07 May 1999)
RoleSolicitor
Correspondence Address205 Lauderdale Mansions
Lauderdale Road
London
W9 1LZ
Director NameAlan John Grieves
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(2 weeks, 5 days after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2002)
RoleFinance Manager
Correspondence Address36 Thistle Road
Hedge End
Southampton
Hampshire
SO30 0TT
Director NameRichard Scheu
Date of BirthJuly 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1993(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 07 September 1995)
RoleFinance Director
Correspondence Address5 Rue Gounod
Paris 75017
France
Foreign
Director NamePaul Scott Fleming
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 September 1999)
RoleCountry Director
Correspondence Address9 The Bank
Stoneleigh
Coventry
Warwickshire
CV8 3DA
Director NameGareth David Evans
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(5 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 2001)
RoleHuman Resources Director
Correspondence Address17 Crosbie Road
Harborne
Birmingham
B17 9BG
Secretary NameMr Jeffrey Alan Parsons
NationalityBritish
StatusResigned
Appointed07 May 1999(5 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Snaith Crescent
Loughton
Milton Keynes
Buckinghamshire
MK5 8HG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 October 2016Final Gazette dissolved following liquidation (1 page)
27 October 2016Final Gazette dissolved following liquidation (1 page)
27 July 2016Return of final meeting in a members' voluntary winding up (8 pages)
27 July 2016Return of final meeting in a members' voluntary winding up (8 pages)
18 January 2016Liquidators statement of receipts and payments to 26 November 2015 (8 pages)
18 January 2016Liquidators' statement of receipts and payments to 26 November 2015 (8 pages)
18 January 2016Liquidators' statement of receipts and payments to 26 November 2015 (8 pages)
9 January 2015Deferment of dissolution (voluntary) (2 pages)
9 January 2015Deferment of dissolution (voluntary) (2 pages)
10 December 2014Appointment of a voluntary liquidator (4 pages)
10 December 2014Appointment of a voluntary liquidator (4 pages)
12 September 2014Return of final meeting in a members' voluntary winding up (9 pages)
12 September 2014Return of final meeting in a members' voluntary winding up (9 pages)
1 August 2013Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013 (2 pages)
1 August 2013Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013 (2 pages)
1 August 2013Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013 (2 pages)
30 July 2013Declaration of solvency (3 pages)
30 July 2013Appointment of a voluntary liquidator (2 pages)
30 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2013Declaration of solvency (3 pages)
30 July 2013Appointment of a voluntary liquidator (2 pages)
30 July 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2013Full accounts made up to 31 December 2012 (11 pages)
12 July 2013Full accounts made up to 31 December 2012 (11 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100,002
(4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100,002
(4 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100,002
(4 pages)
16 August 2012Full accounts made up to 31 December 2011 (11 pages)
16 August 2012Full accounts made up to 31 December 2011 (11 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 September 2011Full accounts made up to 31 December 2010 (12 pages)
23 September 2011Full accounts made up to 31 December 2010 (12 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Jeffrey Alan Parsons on 4 November 2010 (2 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Jeffrey Alan Parsons on 4 November 2010 (2 pages)
4 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Jeffrey Alan Parsons on 4 November 2010 (2 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
15 December 2009Full accounts made up to 31 December 2008 (12 pages)
15 December 2009Full accounts made up to 31 December 2008 (12 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
2 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 December 2009Secretary's details changed for Mitre Secretaries Limited on 4 November 2009 (2 pages)
24 November 2008Return made up to 04/11/08; full list of members (8 pages)
24 November 2008Return made up to 04/11/08; full list of members (8 pages)
23 October 2008Full accounts made up to 31 December 2007 (13 pages)
23 October 2008Full accounts made up to 31 December 2007 (13 pages)
8 November 2007Return made up to 04/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 November 2007Return made up to 04/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
16 March 2007Auditor's resignation (1 page)
16 March 2007Auditor's resignation (1 page)
23 February 2007Full accounts made up to 31 December 2005 (14 pages)
23 February 2007Full accounts made up to 31 December 2005 (14 pages)
7 December 2006Return made up to 04/11/06; full list of members (6 pages)
7 December 2006Return made up to 04/11/06; full list of members (6 pages)
25 January 2006Full accounts made up to 31 December 2004 (14 pages)
25 January 2006Full accounts made up to 31 December 2004 (14 pages)
2 December 2005Return made up to 04/11/05; full list of members (6 pages)
2 December 2005Return made up to 04/11/05; full list of members (6 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 April 2005Memorandum and Articles of Association (10 pages)
26 April 2005Memorandum and Articles of Association (10 pages)
3 December 2004Return made up to 04/11/04; full list of members (6 pages)
3 December 2004Return made up to 04/11/04; full list of members (6 pages)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
17 November 2003Return made up to 04/11/03; full list of members (6 pages)
17 November 2003Return made up to 04/11/03; full list of members (6 pages)
14 October 2003Full accounts made up to 31 December 2002 (17 pages)
14 October 2003Full accounts made up to 31 December 2002 (17 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
21 January 2003Full accounts made up to 31 December 2001 (17 pages)
21 January 2003Full accounts made up to 31 December 2001 (17 pages)
18 November 2002Return made up to 04/11/02; full list of members (7 pages)
18 November 2002Return made up to 04/11/02; full list of members (7 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 November 2001Return made up to 04/11/01; full list of members (6 pages)
19 November 2001Return made up to 04/11/01; full list of members (6 pages)
27 October 2001Full accounts made up to 31 December 2000 (17 pages)
27 October 2001Full accounts made up to 31 December 2000 (17 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
29 January 2001Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU (1 page)
29 January 2001Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU (1 page)
23 November 2000Return made up to 04/11/00; full list of members (8 pages)
23 November 2000Return made up to 04/11/00; full list of members (8 pages)
15 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000Full accounts made up to 31 December 1999 (18 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000Full accounts made up to 31 December 1999 (18 pages)
23 October 2000Location of register of members (1 page)
23 October 2000Director's particulars changed (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000Location of register of members (1 page)
23 October 2000Director's particulars changed (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 November 1999Director resigned (1 page)
9 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999Secretary resigned;director resigned (1 page)
22 June 1999New secretary appointed (2 pages)
22 June 1999Secretary resigned;director resigned (1 page)
21 February 1999Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT (1 page)
21 February 1999Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT (1 page)
8 February 1999New director appointed (3 pages)
8 February 1999New director appointed (3 pages)
1 February 1999Full accounts made up to 31 December 1997 (14 pages)
1 February 1999Full accounts made up to 31 December 1997 (14 pages)
11 November 1998Return made up to 04/11/98; full list of members (7 pages)
11 November 1998Return made up to 04/11/98; full list of members (7 pages)
18 November 1997Return made up to 11/11/97; no change of members (4 pages)
18 November 1997Return made up to 11/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
25 November 1996Return made up to 11/11/96; full list of members (6 pages)
25 November 1996Return made up to 11/11/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (15 pages)
3 November 1996Full accounts made up to 31 December 1995 (15 pages)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
7 March 1996Company name changed saginaw LIMITED\certificate issued on 08/03/96 (2 pages)
7 March 1996Company name changed saginaw LIMITED\certificate issued on 08/03/96 (2 pages)
23 November 1995Return made up to 11/11/95; no change of members (4 pages)
23 November 1995Return made up to 11/11/95; no change of members (4 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned (2 pages)
12 September 1995Full accounts made up to 31 December 1994 (16 pages)
12 September 1995Full accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
28 February 1994Company name changed\certificate issued on 28/02/94 (2 pages)
28 February 1994Company name changed\certificate issued on 28/02/94 (2 pages)
11 January 1994Company name changed\certificate issued on 11/01/94 (2 pages)
11 January 1994Company name changed\certificate issued on 11/01/94 (2 pages)
11 November 1993Incorporation (9 pages)
11 November 1993Incorporation (9 pages)