Delancey Investments Limited

Company Name	Delancey Investments Limited
Directors	Portman Administration 1 Limited and Portman Administration 2 Limited
Company Status	Dissolved
Company Number	03267695
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Previous Name	Pagehall Limited

Business Activity

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

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(6 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	31 December 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	31 December 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2003)
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	Resigned
Appointed	06 October 1998(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 1 month 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	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2005	Dissolved (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 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)
11 May 2004	Registered office changed on 11/05/04 from: 40 portman square london W1H 0AA (1 page)
7 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2004	Appointment of a voluntary liquidator (1 page)
7 May 2004	Declaration of solvency (3 pages)
11 January 2004	New director appointed (4 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (4 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
1 December 2003	Return made up to 23/10/03; full list of members (8 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (15 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
26 October 2002	Return made up to 23/10/02; full list of members (7 pages)
24 July 2002	Director's particulars changed (1 page)
27 December 2001	Auditor's resignation (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (14 pages)
7 November 2001	Director's particulars changed (1 page)
30 October 2001	Return made up to 23/10/01; full list of members (7 pages)
30 August 2001	New director appointed (3 pages)
12 January 2001	Full accounts made up to 31 March 2000 (13 pages)
1 November 2000	Return made up to 23/10/00; full list of members (6 pages)
1 November 2000	Registered office changed on 01/11/00 from: c/o lewis golden & co 40 queen anne st london W1M 0EL (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (3 pages)
21 December 1999	Return made up to 23/10/99; full list of members (13 pages)
21 September 1999	Full accounts made up to 31 March 1999 (14 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Return made up to 23/10/98; no change of members (10 pages)
23 October 1998	New director appointed (2 pages)
28 August 1998	Full accounts made up to 31 March 1998 (13 pages)
28 July 1998	New director appointed (4 pages)
26 June 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 23/10/97; full list of members (10 pages)
22 January 1997	Particulars of mortgage/charge (7 pages)
14 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 December 1996	Company name changed pagehall LIMITED\certificate issued on 04/12/96 (2 pages)
21 November 1996	New secretary appointed;new director appointed (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	Secretary resigned (1 page)
20 November 1996	Memorandum and Articles of Association (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 October 1996	Incorporation (20 pages)

Delancey Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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