Company NameDelta Marketing Limited
Company StatusDissolved
Company Number03799286
CategoryPrivate Limited Company
Incorporation Date1 July 1999(24 years, 9 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Directors

Director NameHenry John James
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address41 Smeaton Road
Woodford Green
Essex
IG8 8BD
Secretary NameRonald Bates
NationalityBritish
StatusClosed
Appointed11 August 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address20 Latchingdon Gardens
Woodford Green
Essex
IG8 8EA
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressFirst Floor
263 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
19 August 1999New secretary appointed (2 pages)
19 August 1999New director appointed (2 pages)
18 August 1999Registered office changed on 18/08/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
18 August 1999Director resigned (1 page)
18 August 1999Secretary resigned (1 page)
1 July 1999Incorporation (10 pages)