| Company Name | Delancey New Malden UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662620 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
| Previous Names | Delancey Kingston Limited and Delancey New Malden Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Jonathan Goswell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Lodge Mill Hill Barnes London SW13 0HS |
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| 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 | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Graham Anthony Johnathan Emmett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 August 2002) |
| Role | Finance Director |
| Correspondence Address | 21 Raphael Drive Thames Ditton Surrey KT7 0BL |
| Director Name | Timothy Haden Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 13 August 2002) |
| Role | Property Investment |
| Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
| Director Name | Andrew Graham Moss |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Willesden Lane London NW2 5RE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (2 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 30 August 2001 | New director appointed (3 pages) |
| 20 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2000 | Resolutions
|
| 15 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (3 pages) |
| 6 December 1999 | Return made up to 06/11/99; full list of members (19 pages) |
| 2 June 1999 | Company name changed delancey new malden LIMITED\certificate issued on 03/06/99 (2 pages) |
| 23 February 1999 | Particulars of mortgage/charge (11 pages) |
| 9 February 1999 | Company name changed delancey kingston LIMITED\certificate issued on 10/02/99 (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (3 pages) |
| 16 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 16 November 1998 | New director appointed (4 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New director appointed (4 pages) |
| 5 November 1998 | Incorporation (18 pages) |