| Company Name | Delaford Dealings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377712 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month 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 | Mark Graham Ellis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 March 2007) |
| Role | Trader |
| Correspondence Address | Apartment 2 31st Floor 11 Avenue Princess Grace Monaco Mc 9800 Foreign |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2001(4 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 March 2007) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Secretary Name | James Patrick Douglas |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 June 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 June 2001) |
| Role | Bank Officer |
| Correspondence Address | 7 Overstrand Mansions Prince Of Wales Drive London SW11 4HA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,506 |
| Current Liabilities | £5,641 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Application for striking-off (1 page) |
| 5 October 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 22 September 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 7 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 25 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 3 April 2003 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: flat 44 bishops wharf house 51 parkgate road battersea london SW11 4NU (1 page) |
| 23 July 2001 | Return made up to 29/05/01; full list of members
|
| 23 July 2001 | New secretary appointed (2 pages) |
| 6 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 13 September 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 24 May 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 29 June 1998 | Return made up to 29/05/98; full list of members
|
| 29 June 1998 | Registered office changed on 29/06/98 from: 13TH florr (south east) cannon centre 78 cannon street london EC4N 6AE (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Incorporation (12 pages) |