| Company Name | Delmode Limited |
|---|---|
| Director | Morris Myers |
| Company Status | Dissolved |
| Company Number | 03575863 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Previous Name | Prime Software Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Morris Myers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Parkside Crescent London N7 7JG |
| Secretary Name | Barry Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 24 Pole Hill Road North Chingford London E4 7LZ |
| Director Name | Morris Myers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Clothing Retailer |
| Correspondence Address | 12 Parkside Crescent London N7 7JG |
| Secretary Name | Derek Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 192 Oval Road North Dagenham Essex RM10 9EH |
| Director Name | Barry Leigh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(7 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 October 1999) |
| Role | Retailer |
| Correspondence Address | 16 Davenport Church Langley Harlow Essex CM17 9TF |
| Secretary Name | Morris Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 12 Parkside Crescent London N7 7JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 April 2001 | Dissolved (1 page) |
|---|---|
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 25 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2000 | Statement of affairs (5 pages) |
| 25 April 2000 | Resolutions
|
| 11 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 12 November 1999 | Ad 01/03/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 August 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: unit 1 lee valley technopark ashley road london N17 9LN (1 page) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 73 wimpole street london W1M 8DD (1 page) |
| 10 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 June 1998 | Company name changed prime software LIMITED\certificate issued on 01/07/98 (2 pages) |
| 4 June 1998 | Incorporation (15 pages) |