Delancey Cardiff Limited

Company Name	Delancey Cardiff Limited
Company Status	Dissolved
Company Number	03575366
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)
Previous Name	Speed 7154 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	Closed
Appointed	23 September 2003(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 September 2010)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	05 December 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 September 2010)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	05 December 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 September 2010)
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	11 June 1998(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	Chartered Accountant
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	11 June 1998(1 week after company formation)
Appointment Duration	5 years, 6 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	11 June 1998(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2003)
Role	Chartered Accountant
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(4 weeks, 1 day 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(4 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	03 September 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 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(3 years, 2 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	04 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(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

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2010	Liquidators statement of receipts and payments to 17 May 2010 (6 pages)
14 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (6 pages)
10 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2009	Liquidators' statement of receipts and payments to 17 November 2009 (6 pages)
25 November 2009	Liquidators statement of receipts and payments to 17 November 2009 (6 pages)
21 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
21 November 2008	Declaration of solvency (3 pages)
21 November 2008	Appointment of a voluntary liquidator (1 page)
21 November 2008	Appointment of a voluntary liquidator (1 page)
21 November 2008	Declaration of solvency (3 pages)
21 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
9 June 2008	Return made up to 04/06/08; full list of members (3 pages)
9 June 2008	Return made up to 04/06/08; full list of members (3 pages)
13 July 2007	Return made up to 04/06/07; full list of members (5 pages)
13 July 2007	Return made up to 04/06/07; full list of members (5 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
16 June 2006	Return made up to 04/06/06; full list of members (5 pages)
16 June 2006	Return made up to 04/06/06; full list of members (5 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 November 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 04/06/05; full list of members (5 pages)
6 July 2005	Return made up to 04/06/05; full list of members (5 pages)
23 September 2004	Full accounts made up to 31 March 2004 (12 pages)
23 September 2004	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Return made up to 04/06/04; full list of members (5 pages)
27 July 2004	Return made up to 04/06/04; full list of members (5 pages)
24 March 2004	Â£ nc 1000/30000 18/03/04 (1 page)
24 March 2004	Â£ nc 1000/30000 18/03/04 (1 page)
24 March 2004	Ad 18/03/04--------- Â£ si 26998@1=26998 Â£ ic 2/27000 (2 pages)
24 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2004	Ad 18/03/04--------- Â£ si 26998@1=26998 Â£ ic 2/27000 (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	New director appointed (3 pages)
14 December 2003	New director appointed (3 pages)
14 December 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (12 pages)
23 July 2003	Full accounts made up to 31 March 2003 (12 pages)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 March 2002 (13 pages)
2 October 2002	Full accounts made up to 31 March 2002 (13 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
13 June 2001	Registered office changed on 13/06/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
13 June 2001	Registered office changed on 13/06/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
13 June 2001	Return made up to 04/06/01; full list of members (6 pages)
13 June 2001	Return made up to 04/06/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (12 pages)
21 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 04/06/99; full list of members (11 pages)
20 June 1999	Return made up to 04/06/99; full list of members (11 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
7 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
7 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (4 pages)
2 July 1998	New secretary appointed;new director appointed (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (4 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Memorandum and Articles of Association (13 pages)
2 July 1998	Memorandum and Articles of Association (13 pages)
24 June 1998	Company name changed speed 7154 LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed speed 7154 LIMITED\certificate issued on 25/06/98 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
4 June 1998	Incorporation (18 pages)

Delancey Cardiff Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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