Company NameDelmarch Limited
DirectorTimothy George Nigel Spence
Company StatusDissolved
Company Number02990003
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy George Nigel Spence
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1994(3 weeks after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address3 Coates Castle
Fittleworth
Pulborough
West Sussex
RH20 1EU
Secretary NameNicola Anne Spence
NationalityBritish
StatusCurrent
Appointed05 December 1994(3 weeks after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address3 Coates Castle
Fittleworth
Pulborough
West Sussex
RH20 1EU
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 November 1998Dissolved (1 page)
25 August 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
15 October 1997Appointment of a voluntary liquidator (1 page)
15 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 October 1997Statement of affairs (4 pages)
1 October 1997Registered office changed on 01/10/97 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page)
4 December 1996Return made up to 14/11/96; no change of members (4 pages)
30 January 1996Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)