Delphi Holdings Limited

Company Name	Delphi Holdings Limited
Company Status	Dissolved
Company Number	03058551
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	29 October 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 December 2014)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 December 2014)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 6BG

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 December 2014)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 6BG

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Finance Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	29 June 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Head Of Legal Svs
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	03 July 2000(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

76.1k at £0.0001	Olsten (Uk) Holdings LTD 100.06% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2014	Accounts made up to 31 December 2013 (4 pages)
29 August 2014	Application to strike the company off the register (3 pages)
19 May 2014	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7.6143 (6 pages)
19 May 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England (1 page)
26 March 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
26 March 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
26 March 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom on 27 February 2014 (1 page)
25 June 2013	Accounts made up to 31 December 2012 (4 pages)
21 May 2013	Register inspection address has been changed from Kean House 11a Kingsway London WC2B 6XF England (1 page)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
10 July 2012	Accounts made up to 31 December 2011 (4 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
19 March 2012	Registered office address changed from Kean House 11a Kingsway London WC2B 6XF England on 19 March 2012 (1 page)
24 June 2011	Accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Secretary's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
16 June 2011	Director's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
16 June 2011	Secretary's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
16 June 2011	Director's details changed for Medeco Developments Limited on 2 December 2010 (2 pages)
15 June 2011	Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
2 December 2010	Registered office address changed from 33 Regent Street London SW1Y 4NB England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 33 Regent Street London SW1Y 4NB England on 2 December 2010 (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Appointment of Mr Neil Martin as a director (2 pages)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Termination of appointment of Sara Mccracken as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 (1 page)
25 May 2010	Secretary's details changed for Medeco Developments Limited on 1 May 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 (1 page)
25 May 2010	Director's details changed for Medeco Developments Limited on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Medeco Developments Limited on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 1 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Medeco Developments Limited on 1 May 2010 (2 pages)
9 September 2009	Min detail amend capital eff 09/09/09 (1 page)
9 September 2009	Statement by directors (1 page)
9 September 2009	Memorandum and Articles of Association (8 pages)
9 September 2009	Solvency statement dated 10/08/09 (1 page)
9 September 2009	Resolutions RES13 ‐ Cancellation of share premium account 17/08/2009 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Return made up to 19/05/09; full list of members (4 pages)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
19 June 2008	Accounts made up to 31 December 2007 (1 page)
22 May 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
22 May 2008	Return made up to 19/05/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from 33 regent street london SW1Y 4NB (1 page)
22 May 2008	Location of register of members (1 page)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	Accounts made up to 31 December 2006 (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Accounts made up to 31 December 2005 (1 page)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
6 June 2005	Accounts made up to 2 January 2005 (8 pages)
6 June 2005	Accounts made up to 2 January 2005 (8 pages)
25 May 2005	Return made up to 19/05/05; full list of members (7 pages)
3 August 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	Accounts made up to 28 December 2003 (8 pages)
15 October 2003	Accounts made up to 29 December 2002 (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
23 May 2003	Return made up to 19/05/03; full list of members (7 pages)
27 October 2002	Accounts made up to 31 December 2001 (8 pages)
16 August 2002	Auditor's resignation (2 pages)
26 June 2002	Return made up to 19/05/02; full list of members (7 pages)
7 December 2001	Return made up to 19/05/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	Registered office changed on 28/05/99 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
26 May 1999	Return made up to 19/05/99; full list of members (7 pages)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Return made up to 19/05/98; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Statement of affairs (4 pages)
23 September 1997	Ad 29/08/97--------- Â£ si [email protected]=3516 Â£ ic 290/3806 (2 pages)
3 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1997	Nc inc already adjusted 26/08/97 (1 page)
2 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1997	Return made up to 19/05/97; full list of members; amend (6 pages)
23 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 June 1997	Nc inc already adjusted 18/03/96 (1 page)
22 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 October 1996	Registered office changed on 04/10/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Accounts made up to 31 December 1995 (5 pages)
11 August 1996	Statement of affairs (6 pages)
11 August 1996	Ad 17/06/96--------- Â£ si [email protected] (2 pages)
21 July 1996	Ad 17/06/96--------- Â£ si [email protected]=290 Â£ ic 2/292 (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Return made up to 19/05/96; full list of members (6 pages)
21 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Company name changed kingswift LIMITED\certificate issued on 15/02/96 (2 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (1 page)
8 September 1995	Company name changed delphi group LIMITED\certificate issued on 08/09/95 (2 pages)
31 July 1995	Director resigned (1 page)
24 July 1995	Accounting reference date notified as 31/12 (1 page)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
24 May 1995	Secretary resigned (1 page)
19 May 1995	Incorporation (15 pages)

Delphi Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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