Delancey Cardiff Millenium UK Limited

Company Name	Delancey Cardiff Millenium UK Limited
Company Status	Dissolved
Company Number	03732769
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	Delancey Fourteen 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(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 January 2006)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	05 December 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 January 2006)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	05 December 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 January 2006)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 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	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 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	Resigned
Appointed	15 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	Resigned
Appointed	15 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	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(5 months, 3 weeks 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(2 years, 4 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	15 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	15 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
15 August 2005	Application for striking-off (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 April 2004	Return made up to 15/03/04; full list of members (5 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)
15 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)
14 August 2003	Director resigned (1 page)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 July 2002	Director's particulars changed (1 page)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 March 2002	Return made up to 15/03/02; 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)
29 March 2001	Return made up to 15/03/01; full list of members (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: c/o lewis golden & co 40 queen anne street, london W1M 0EL (1 page)
15 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Particulars of mortgage/charge (8 pages)
15 March 2000	Return made up to 15/03/00; full list of members (7 pages)
5 January 2000	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
17 June 1999	Company name changed delancey fourteen LIMITED\certificate issued on 18/06/99 (3 pages)
19 March 1999	New director appointed (5 pages)
19 March 1999	New secretary appointed;new director appointed (4 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (5 pages)
15 March 1999	Incorporation (20 pages)

Delancey Cardiff Millenium UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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