| Company Name | Delta Products Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404875 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Joop Tjamme Alex Bos |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 February 1998(7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Hoge Filterweg 228 Rotterdam 3063 Kd Netherlands |
| Director Name | John Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 January 2004) |
| Role | Metal Broker |
| Correspondence Address | North Lodge Leith Vale Cottages Standon Lane Ockley Dorking Surrey RH5 5QR |
| Secretary Name | John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 January 2004) |
| Role | Metal Broker |
| Correspondence Address | North Lodge Leith Vale Cottages Standon Lane Ockley Dorking Surrey RH5 5QR |
| Director Name | Mr Martin Allan Shinett |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 18 Eynsford Crescent Bexley Kent DA5 3JD |
| Secretary Name | Margaret Ellen Shinett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Eynsford Crescent Bexley Kent DA5 3JD |
| Secretary Name | Christopher Inglethorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(7 months after company formation) |
| Appointment Duration | 2 years (resigned 28 February 2000) |
| Role | Commodity Trader |
| Correspondence Address | 21 Lower Road Fetcham Leatherhead Surrey KT22 9EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Blanche & Co Thames House Wellington Street Woolwich London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265 |
| Cash | £107 |
| Current Liabilities | £3,044 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2003 | Application for striking-off (1 page) |
| 23 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 30 May 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 7 July 2001 | Return made up to 03/07/01; full list of members
|
| 28 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members
|
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 8 September 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 15 May 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 16 June 1998 | New director appointed (2 pages) |