| Company Name | Deliverycell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086687 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Deliverycell 2000 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Paul Joseph Martin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 August 2005) |
| Role | Financial Analyst |
| Correspondence Address | Hampton House Icart Road, St. Martin Guernsey Channel Islands GY4 6JG |
| Secretary Name | Jeremy Lee Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2001(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | Thistlewood Les Gravees St Peter Port Guernsey GY1 1RP |
| Director Name | Patrick William Hancock |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Park View Drive North Charvil Reading Berkshire RG10 9QY |
| Director Name | Mr Stephen John William Lord |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Southernhay Road Leicester Leicestershire LE2 3TP |
| Secretary Name | Mr Stephen John William Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Southernhay Road Leicester Leicestershire LE2 3TP |
| Director Name | John Steers Hextall |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | Thetford Burleigh Road Ascot Berkshire SL5 7LE |
| Secretary Name | Patrick William Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 48 Park View Drive North Charvil Reading Berkshire RG10 9QY |
| Secretary Name | Paul Joseph Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(11 months after company formation) |
| Appointment Duration | 3 months (resigned 05 December 2001) |
| Role | Company Director |
| Correspondence Address | Hampton House Icart Road, St. Martin Guernsey Channel Islands GY4 6JG |
Location
| Registered Address | 71 Duke Street Mayfair London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2004 | Application for striking-off (1 page) |
| 9 March 2004 | Return made up to 04/10/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Return made up to 04/10/02; full list of members (9 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Return made up to 04/10/01; full list of members (10 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page) |
| 18 October 2001 | Secretary resigned;director resigned (1 page) |
| 23 May 2001 | Ad 17/05/01--------- £ si [email protected]=50 £ ic 175/225 (2 pages) |
| 9 May 2001 | Ad 02/05/01--------- £ si [email protected]=37 £ ic 138/175 (2 pages) |
| 9 May 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 9 May 2001 | Resolutions
|
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New director appointed (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 15 January 2001 | Ad 10/01/00--------- £ si [email protected]=38 £ ic 100/138 (2 pages) |
| 19 December 2000 | Resolutions
|
| 12 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 83 southernhay road leicester leicestershire LE2 3TP (1 page) |
| 30 November 2000 | Resolutions
|
| 26 October 2000 | Ad 05/10/00--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 6 October 2000 | Company name changed deliverycell 2000 LIMITED\certificate issued on 06/10/00 (2 pages) |
| 4 October 2000 | Incorporation (24 pages) |