Delancey Dixon Hull Limited

Company Name	Delancey Dixon Hull Limited
Company Status	Dissolved
Company Number	03722889
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Name	Delancey Seven Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(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	Current
Appointed	01 March 1999(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	Current
Appointed	01 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Surveyor
Correspondence Address	13 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Jameson Paul Hopkins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Acquisitions Executive
Correspondence Address	2 Cleveland Mansions Widley Road London W9 2LA

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ian Holland & Co Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£161,390
Cash	£6,903
Current Liabilities	£168,293

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 August 2004	Dissolved (1 page)
24 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2003	Registered office changed on 01/10/03 from: 40 queen anne street london W1G 9EL (1 page)
25 September 2003	Declaration of solvency (3 pages)
25 September 2003	Appointment of a voluntary liquidator (1 page)
25 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 2003	Director resigned (1 page)
8 June 2003	Â£ nc 100/200000 20/05/03 (1 page)
8 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2003	Ad 20/05/03--------- Â£ si 184998@1=184998 Â£ ic 2/185000 (2 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
22 January 2003	Accounts made up to 31 March 2002 (14 pages)
24 July 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 February 2002	Accounts made up to 31 March 2001 (13 pages)
1 February 2002	Auditor's resignation (1 page)
9 January 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 August 2001	New director appointed (3 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Registered office changed on 08/03/01 from: c/o lewis golden & co. 40 queen anne street london W1M 0EL (1 page)
29 December 2000	Accounts made up to 31 March 2000 (13 pages)
8 March 2000	Return made up to 01/03/00; full list of members (7 pages)
8 February 2000	New director appointed (3 pages)
26 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (4 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (5 pages)
5 March 1999	Company name changed delancey seven LIMITED\certificate issued on 05/03/99 (2 pages)

Delancey Dixon Hull Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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