Company NameDellset Limited
Company StatusDissolved
Company Number03907037
CategoryPrivate Limited Company
Incorporation Date14 January 2000(24 years, 2 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusClosed
Appointed03 July 2000(5 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 04 November 2003)
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameMr Faisal Jalil Sherjan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityPakistani
StatusResigned
Appointed17 January 2000(3 days after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2001)
RoleProffessional
Correspondence Address11/D/1 Gulbers 1v
Lahore
Foreign
Director NameRuby Gul Sherjan
Date of BirthMay 1969 (Born 54 years ago)
NationalityPakistani
StatusResigned
Appointed17 January 2000(3 days after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2001)
RoleProffessional
Correspondence Address11/D/1 Gulberg Iii
Lahore
Punjab
Pakistan
Secretary NameMr Faisal Jalil Sherjan
NationalityPakistani
StatusResigned
Appointed17 January 2000(3 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 July 2000)
RoleProffessional
Correspondence Address11/D/1 Gulbers 1v
Lahore
Foreign
Director NameGraham Peter Herbert
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(2 months, 4 weeks after company formation)
Appointment Duration12 months (resigned 11 April 2001)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressLijnwaadmarkt 9, 2000
Antwerpen
Foreign
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address85 Elsenham Street
London
SW18 5NX
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
13 February 2002Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 January 2001Return made up to 14/01/01; full list of members (7 pages)
30 October 2000Ad 13/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 2000Statement of affairs (23 pages)
7 August 2000Secretary resigned (1 page)
7 August 2000Registered office changed on 07/08/00 from: 19 cavendish square london W1A 2AW (1 page)
7 August 2000New secretary appointed (2 pages)
10 July 2000New director appointed (2 pages)
26 April 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
25 February 2000New secretary appointed;new director appointed (2 pages)
25 February 2000Director resigned (1 page)
25 February 2000New director appointed (2 pages)
25 February 2000Secretary resigned (1 page)
21 January 2000Registered office changed on 21/01/00 from: 120 east road london N1 6AA (1 page)
14 January 2000Incorporation (15 pages)