| Company Name | Delta Distribution Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374601 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Directors
| Director Name | Janet Mary Bayliss |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hyde Cottage The Dell Bishops Gate Road Englefield Green Egham TW20 0XY |
| Director Name | Mr Michael John Bayliss |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde Cottage The Dell Bishops Gate Road Englefield Green Egham TW20 0XY |
| Secretary Name | Janet Mary Bayliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hyde Cottage The Dell Bishops Gate Road Englefield Green Egham TW20 0XY |
| Director Name | David Michael Brown |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Alkham Road Vintners Park Maidstone Kent ME14 5PD |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Bowmans House 44 Victoria Street Englefield Green Surrey TW20 0QX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 23 June 1997 | Resolutions
|
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 21 May 1997 | Incorporation (19 pages) |