Delta Park (Enfield) Limited

Company Name	Delta Park (Enfield) Limited
Company Status	Dissolved
Company Number	04165741
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Intercede 1693 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Mr Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weather House Shalstone Buckinghamshire MK18 5LX

Secretary Name	Craig Robert Young
Status	Closed
Appointed	07 January 2011(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 September 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr John Duggan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Home Farm Milton Keynes Village Buckinghamshire MK10 9AJ

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Secretary Name	Jennie Boulton
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	45 Isaacson Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RQ

Secretary Name	Mr Nicholas Mark Cooper
Nationality	British
Status	Resigned
Appointed	30 June 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Belle Baulk Towcester Northants NN12 6YE

Secretary Name	Michelle Fernandez
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	1 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Director Name	Mr Patrick John McGillycuddy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	16 Beethoven Road Elstree Borehamwood Hertfordshire WD6 3DP

Secretary Name	Mr Richard William Jones
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	24 July 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1 (6 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 1 (6 pages)
23 February 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
23 February 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
22 September 2009	Accounts made up to 31 December 2008 (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Secretary appointed james henry john behrens (1 page)
25 August 2009	Secretary appointed james henry john behrens (1 page)
24 August 2009	Appointment terminated secretary michelle fernandez (1 page)
24 August 2009	Appointment Terminated Secretary michelle fernandez (1 page)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Director's Change of Particulars / nigel godfrey / 23/03/2009 / HouseName/Number was: , now: the weather house; Street was: the weather house, now: shalstone; Post Town was: shalstone, now: ; Country was: , now: united kingdom; Occupation was: development director, now: director (1 page)
23 March 2009	Director's change of particulars / nigel godfrey / 23/03/2009 (1 page)
7 January 2009	Director's Change of Particulars / nigel godfrey / 28/05/2008 / HouseName/Number was: , now: the weather house; Street was: weather house, now: main street; Region was: bucks, now: buckinghamshire (1 page)
7 January 2009	Director's change of particulars / nigel godfrey / 28/05/2008 (1 page)
4 November 2008	Return made up to 22/02/08; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 November 2008	Return made up to 22/02/08; full list of members (3 pages)
4 November 2008	Accounts made up to 31 December 2007 (7 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house southbank great wilton street leeds yorkshire LS11 5AD (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house southbank great wilton street leeds yorkshire LS11 5AD (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
18 May 2007	Return made up to 22/02/07; full list of members (8 pages)
18 May 2007	Return made up to 22/02/07; full list of members (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
7 March 2006	Return made up to 22/02/06; full list of members (8 pages)
7 March 2006	Return made up to 22/02/06; full list of members (8 pages)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 September 2005	Return made up to 22/02/05; full list of members (8 pages)
13 September 2005	Return made up to 22/02/05; full list of members (8 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 May 2003	Return made up to 22/02/03; full list of members (7 pages)
7 May 2003	Return made up to 22/02/03; full list of members (7 pages)
30 October 2002	Accounts made up to 31 December 2001 (6 pages)
30 October 2002	Accounts made up to 31 December 2001 (6 pages)
17 July 2002	New secretary appointed (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (1 page)
17 July 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 22/02/02; full list of members (6 pages)
19 March 2002	Return made up to 22/02/02; full list of members (6 pages)
24 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	Registered office changed on 30/03/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
30 March 2001	New director appointed (3 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
26 March 2001	Company name changed intercede 1693 LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed intercede 1693 LIMITED\certificate issued on 26/03/01 (2 pages)
22 February 2001	Incorporation (27 pages)

Delta Park (Enfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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