| Company Name | Delphi Information Limited |
|---|---|
| Director | Andrew George Prodromou |
| Company Status | Dissolved |
| Company Number | 02916385 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Andrew George Prodromou |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brookfield Avenue Ealing London W5 1LA |
| Secretary Name | Mr Ronald Arthur Cro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Kings Way South Woodham Ferrers Chelmsford Essex CM3 5QH |
| Director Name | Mr Michael Thomas Hadfield |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Selwyn Crescent Welling Kent DA16 2AP |
| Secretary Name | Anne Marguerite Dorothy Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 67 Randolph Avenue Maida Vale London W9 1DW |
| Secretary Name | Mr Michael Thomas Hadfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Selwyn Crescent Welling Kent DA16 2AP |
Location
| Registered Address | 1 & 2 Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £333,394 |
| Gross Profit | £188,789 |
| Current Liabilities | £405,871 |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 19 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Resolutions
|
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Statement of affairs (6 pages) |
| 10 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 78 hatton gardens london EC1N 8JA (1 page) |
| 29 April 1999 | Return made up to 06/04/99; no change of members
|
| 21 April 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Return made up to 06/04/97; full list of members (5 pages) |
| 14 December 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 10 December 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 June 1998 | Full accounts made up to 30 April 1996 (12 pages) |
| 3 December 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 13 August 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 20 red lion street london WC1R 4AR (1 page) |
| 22 August 1995 | Return made up to 06/04/95; full list of members (6 pages) |