Delancey Box Limited

Company Name	Delancey Box Limited
Company Status	Dissolved
Company Number	03745665
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Previous Name	Delancey Seventeen 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	Current
Appointed	01 April 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	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 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 April 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Lane Purley Surrey CR8 3HB

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
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	01 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	01 April 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	20 December 1999(8 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 April 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 April 1999(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	£123,484
Current Liabilities	£5,276,271

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2006	Dissolved (1 page)
26 April 2006	Director's particulars changed (1 page)
8 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2005	Liquidators statement of receipts and payments (5 pages)
22 July 2005	Secretary's particulars changed (1 page)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: ian holland & co parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 40 portman square london W1H 0AA (1 page)
16 February 2004	Appointment of a voluntary liquidator (1 page)
16 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2004	Declaration of solvency (3 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
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)
23 July 2003	Full accounts made up to 31 March 2003 (14 pages)
12 April 2003	Return made up to 01/04/03; full list of members (7 pages)
22 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 July 2002	Director's particulars changed (1 page)
8 April 2002	Return made up to 01/04/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Director's particulars changed (1 page)
30 August 2001	New director appointed (3 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Registered office changed on 12/04/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
16 May 2000	Particulars of mortgage/charge (6 pages)
5 April 2000	Return made up to 01/04/00; full list of members (6 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	Director resigned (1 page)
26 October 1999	Company name changed delancey seventeen LIMITED\certificate issued on 26/10/99 (2 pages)
19 April 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (6 pages)
9 April 1999	New director appointed (5 pages)
1 April 1999	Incorporation (21 pages)

Delancey Box Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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