Delta Energy Cables Limited

Company Name	Delta Energy Cables Limited
Company Status	Dissolved
Company Number	03112353
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 7 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 July 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Peter Alfred Charles Bourne
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	171 Hurst Road Sidcup Kent DA15 9AH

Secretary Name	Anthony William Hodsman Palfreeman
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Richard Watts
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Greenacres Hamlet Hill, Roydon Harlow Essex CM19 5LD

Director Name	Thomas Rodgers
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Manufacturing Director
Correspondence Address	46 Derwent Road Burton On Trent Staffordshire DE15 9FR

Director Name	David William Oldfield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Technical Director
Correspondence Address	17 Wood Road Spondon Derby Derbyshire DE21 7DP

Director Name	Mr William Thomas Ingram
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Gilberts Hill St Leonards Tring Hertfordshire HP23 6NT

Director Name	Roger Philip Gouldstone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Lodge Cottage Gosmore Hill Preston Road Preston Hertfordshire SG4 7QR

Director Name	Martin John Dale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Commercial Director
Correspondence Address	Maple House The Green Widdington Saffron Walden Essex CB11 3SB

Director Name	Toby James Collins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1997)
Role	Commercial Director
Correspondence Address	2 Bluecoat Yard Ware Hertfordshire SG12 9HL

Director Name	Ronald Jack Reid Gibson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Commercial Director
Correspondence Address	16 Redcrest Gardens Camberley Surrey GU15 2DU

Director Name	Michael John Howlett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	35 Harwater Drive Loughton Essex IG10 1LP

Director Name	Anthony William Hodsman Palfreeman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1999)
Role	Chartered Secretary
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	05 January 2001(5 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2001)
Role	Company Director
Correspondence Address	9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Sarah Morgan
Nationality	British
Status	Resigned
Appointed	17 July 2001(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2004 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 June 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003	Return made up to 08/05/03; full list of members (5 pages)
29 October 2002	Director's particulars changed (1 page)
25 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
26 June 2002	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 08/05/02; full list of members (5 pages)
24 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
19 June 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001	Return made up to 08/05/01; full list of members (5 pages)
12 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 August 2000	Return made up to 08/05/00; full list of members (5 pages)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
31 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
6 July 1999	Full accounts made up to 2 January 1999 (7 pages)
9 June 1999	Location of register of members (1 page)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
5 January 1999	Auditor's resignation (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
7 July 1998	Full accounts made up to 3 January 1998 (7 pages)
27 June 1997	Full accounts made up to 28 December 1996 (7 pages)
3 June 1997	Return made up to 08/05/97; full list of members (8 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
4 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Location of register of members (1 page)
10 November 1995	Accounting reference date notified as 31/12 (1 page)
10 November 1995	Location of register of members (1 page)
10 October 1995	Incorporation (50 pages)

Delta Energy Cables Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London