| Company Name | Delderway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229779 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 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
| Director Name | Mr Declan James Ganley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 September 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 September 2000) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | Moyne Park Tuam Co Galway Irish |
| Director Name | Gary Hunter |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 September 2000) |
| Role | Businessman |
| Correspondence Address | 26-28 Mount Row London W1Y 5DA |
| Secretary Name | Gary Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 September 2000) |
| Role | Businessman |
| Correspondence Address | 26-28 Mount Row London W1Y 5DA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 12 Ogle Street London W1P 7LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 1999 | Application for striking-off (1 page) |
| 6 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 9 December 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 24 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 12 ogle street london W1P 7LG (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Registered office changed on 18/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 26 July 1996 | Incorporation (12 pages) |