| Company Name | Delancey 12000 Limited |
|---|---|
| Directors | Portman Administration 1 Limited and Portman Administration 2 Limited |
| Company Status | Dissolved |
| Company Number | 03745679 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
| Previous Name | Metro Shopping Plaza 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 | 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 | Portman Administration 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2003(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Portman Administration 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2003(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| 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 | 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 | 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 |
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| 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 | Resigned |
| 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 |
| 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 | 03 September 1999(5 months 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 | 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 | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Dissolved (1 page) |
|---|---|
| 22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 40 portman square london W1H 0AA (1 page) |
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Declaration of solvency (3 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Return made up to 01/04/04; 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) |
| 14 December 2003 | New director appointed (3 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page) |
| 17 October 2003 | Secretary resigned (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) |
| 11 April 2003 | Return made up to 01/04/03; 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) |
| 8 April 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 31 August 2001 | New director appointed (3 pages) |
| 20 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page) |
| 9 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 15 August 2000 | Resolutions
|
| 15 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 23 November 1999 | Company name changed delancey twenty LIMITED\certificate issued on 24/11/99 (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 19 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 9 April 1999 | New director appointed (6 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | New director appointed (6 pages) |
| 9 April 1999 | New director appointed (5 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | New secretary appointed;new director appointed (5 pages) |
| 1 April 1999 | Incorporation (20 pages) |