Deltasale Limited

Company Name	Deltasale Limited
Company Status	Dissolved
Company Number	04280635
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(10 years after company formation)
Appointment Duration	6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(4 years, 6 months after company formation)
Appointment Duration	6 years (closed 03 April 2012)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
23 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
23 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 23/11/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011 (3 pages)
30 September 2011	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011 (1 page)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Appointment of Mr David Blake as a director on 30 September 2011 (2 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 2,000 (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 2,000 (4 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 2,000 (4 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
1 April 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
5 March 2010	Statement by directors (1 page)
5 March 2010	Solvency Statement dated 17/02/10 (1 page)
5 March 2010	Statement of capital on 5 March 2010 GBP 2,000 (4 pages)
5 March 2010	Solvency statement dated 17/02/10 (1 page)
5 March 2010	Resolutions RES13 ‐ Canc share prem account by Â£10,500 28/02/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Resolutions RES13 ‐ Canc share prem account by Â£10,500 28/02/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Statement by Directors (1 page)
5 March 2010	Statement of capital on 5 March 2010 GBP 2,000 (4 pages)
5 March 2010	Statement of capital on 5 March 2010 GBP 2,000 (4 pages)
16 February 2010	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
16 February 2010	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
3 September 2008	Return made up to 03/09/08; full list of members (4 pages)
3 September 2008	Return made up to 03/09/08; full list of members (4 pages)
11 July 2008	Appointment Terminated Director mark shaw (1 page)
11 July 2008	Appointment terminated director mark shaw (1 page)
8 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
8 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Return made up to 03/09/06; full list of members (2 pages)
20 September 2006	Return made up to 03/09/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 October 2005	Return made up to 03/09/05; full list of members (7 pages)
21 October 2005	Return made up to 03/09/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
25 November 2004	Return made up to 03/09/04; full list of members (7 pages)
25 November 2004	Return made up to 03/09/04; full list of members (7 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Return made up to 03/09/03; full list of members (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Return made up to 03/09/03; full list of members (6 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (1 page)
19 December 2002	Amending 88(2) ad 8/10/2001 (2 pages)
19 December 2002	Amending 88(2) ad 8/10/2001 (2 pages)
2 November 2002	New director appointed (16 pages)
2 November 2002	Return made up to 03/09/02; full list of members (5 pages)
2 November 2002	Return made up to 03/09/02; full list of members (5 pages)
2 November 2002	New director appointed (16 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
16 October 2001	New director appointed (5 pages)
16 October 2001	New director appointed (16 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (5 pages)
16 October 2001	New director appointed (16 pages)
10 October 2001	Ad 03/09/01--------- Â£ si [email protected]=12500 Â£ ic 1/12501 (2 pages)
10 October 2001	Ad 03/09/01--------- Â£ si [email protected]=12500 Â£ ic 1/12501 (2 pages)
17 September 2001	S-div 03/09/01 (1 page)
17 September 2001	Nc inc already adjusted 03/09/01 (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 September 2001	S-div 03/09/01 (1 page)
17 September 2001	Nc inc already adjusted 03/09/01 (1 page)
3 September 2001	Incorporation (11 pages)
3 September 2001	Incorporation (11 pages)

Deltasale Limited

Business Activity

Directors

Location

Accounts

Filing History

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