Delta Partnership Limited

Company Name	Delta Partnership Limited
Company Status	Dissolved
Company Number	03814381
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Dencave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Marion Pidgeon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2001(1 year, 7 months after company formation)
Appointment Duration	19 years, 7 months (closed 20 October 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Secretary Name	Mr Stuart Pidgeon
Status	Closed
Appointed	31 December 2010(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Stuart Nicholas Pidgeon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	9 years (closed 20 October 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Kenneth Edward Ideus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Plover Way London SE16 7TS

Secretary Name	Mrs Marion Pidgeon
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Chaldon Ellesmere Road Weybridge Surrey KT13 0HS

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	delta-partnership.com

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	M. Pidgeon 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,853
Cash	£27,739
Current Liabilities	£22,509

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 October 2001	Delivered on: 24 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 October 2001

Delivered on: 24 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017	Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ England to Cambridge House Gogmore Lane Chertsey KT16 9AP on 29 November 2017 (1 page)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
18 January 2016	Registered office address changed from Chaldon Ellesmere Road Weybridge Surrey KT13 0HS to 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ on 18 January 2016 (1 page)
29 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
11 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 October 2011	Director's details changed for Mrs Marion Pidgeon on 1 October 2011 (2 pages)
13 October 2011	Appointment of Mr Stuart Nicholas Pidgeon as a director (2 pages)
13 October 2011	Director's details changed for Mrs Marion Pidgeon on 1 October 2011 (2 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Termination of appointment of Kenneth Ideus as a director (1 page)
8 March 2011	Termination of appointment of Marion Pidgeon as a secretary (1 page)
8 March 2011	Appointment of Mr Stuart Pidgeon as a secretary (1 page)
9 November 2010	Director's details changed for Dr Kenneth Edward Ideus on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Dr Kenneth Edward Ideus on 1 November 2010 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Marion Pidgeon on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Marion Pidgeon on 1 October 2009 (2 pages)
24 July 2010	Register inspection address has been changed (1 page)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2008	Return made up to 19/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2006	Return made up to 19/07/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 August 2005	Return made up to 19/07/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 August 2004	Return made up to 19/07/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
29 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2002	Registered office changed on 23/10/02 from: 5 clipstone avenue mapperley nottingham nottinghamshire NG3 5JZ (1 page)
26 September 2002	Return made up to 27/07/02; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Return made up to 27/07/01; full list of members (6 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
12 April 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Company name changed dencave LIMITED\certificate issued on 03/11/99 (2 pages)
2 November 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 July 1999	Incorporation (13 pages)