Company NameDeltone Security Systems Ltd.
Company StatusDissolved
Company Number03518603
CategoryPrivate Limited Company
Incorporation Date27 February 1998(26 years, 1 month ago)
Dissolution Date14 April 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDerek Valentine Block
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(same day as company formation)
RoleEngineer
Correspondence AddressSunset House
Main Road, Margaretting
Chelmsford
Essex
CM4 0EX
Secretary NameDeborah Ann Hoad
NationalityBritish
StatusClosed
Appointed21 August 2000(2 years, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address23 Pennine Road
Chelmsford
CM1 2HG
Director NameStephen Henry Chandler
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(same day as company formation)
RoleCarpenter
Correspondence Address62 Priory Avenue
Chingford
London
E4 8AD
Secretary NameDerek Valentine Block
NationalityBritish
StatusResigned
Appointed27 February 1998(same day as company formation)
RoleEngineer
Correspondence Address85 Writtle Road
Chelmsford
Essex
CM1 3BS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSir Robert Peel House 344/348
High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
12 March 2007Return made up to 19/02/07; full list of members (2 pages)
8 May 2006Return made up to 19/02/06; full list of members (2 pages)
4 May 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
10 July 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 March 2005Return made up to 19/02/05; full list of members (2 pages)
26 April 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
5 March 2004Return made up to 19/02/04; full list of members (6 pages)
28 April 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
24 March 2003Return made up to 27/02/03; full list of members (6 pages)
15 April 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 March 2002Return made up to 27/02/02; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 31 March 2001 (2 pages)
6 March 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001New secretary appointed (2 pages)
6 June 2000Accounts for a small company made up to 31 March 2000 (2 pages)
1 March 2000Return made up to 27/02/00; full list of members (5 pages)
28 June 1999Accounts for a small company made up to 31 March 1999 (2 pages)
24 March 1999Return made up to 27/02/99; full list of members (5 pages)
31 March 1998Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 March 1998Secretary resigned (1 page)
27 February 1998Incorporation (19 pages)