Delancey Management Limited

Company Name	Delancey Management Limited
Company Status	Dissolved
Company Number	03067927
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	20 November 2009 (14 years, 5 months ago)
Previous Name	Redsand Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1996(1 year after company formation)
Appointment Duration	13 years, 5 months (closed 20 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(3 years after company formation)
Appointment Duration	11 years, 4 months (closed 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1998(3 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 20 November 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Lane Purley Surrey CR8 3HB

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 June 1996)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Webbs Road London SW11 6SE

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 23 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2009	Liquidators statement of receipts and payments to 3 February 2009 (6 pages)
22 August 2008	Liquidators statement of receipts and payments to 3 February 2008 (6 pages)
22 August 2008	Liquidators statement of receipts and payments to 3 August 2008 (6 pages)
21 September 2007	Liquidators statement of receipts and payments (6 pages)
18 February 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Director's particulars changed (1 page)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
22 July 2005	Secretary's particulars changed (1 page)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: ian holland & co parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 40 portman square london W1H 0AA (1 page)
16 February 2004	Appointment of a voluntary liquidator (1 page)
16 February 2004	Declaration of solvency (3 pages)
16 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2003	Full accounts made up to 30 September 2003 (15 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
13 October 2003	Accounting reference date shortened from 30/03/04 to 30/09/03 (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (15 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (16 pages)
24 July 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 13/06/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
28 June 2001	Return made up to 13/06/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 40 queen anne street london W1M 0EL (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (3 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
20 June 1999	Return made up to 13/06/99; full list of members (9 pages)
26 October 1998	New director appointed (2 pages)
28 August 1998	Full accounts made up to 31 March 1998 (11 pages)
28 July 1998	New director appointed (4 pages)
29 June 1998	Return made up to 13/06/98; full list of members (9 pages)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (10 pages)
3 December 1996	Company name changed redsand LIMITED\certificate issued on 04/12/96 (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	New director appointed (3 pages)
12 June 1996	Return made up to 13/06/96; full list of members (10 pages)
15 December 1995	Accounting reference date notified as 30/03 (1 page)
13 June 1995	Incorporation (38 pages)

Delancey Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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