John Dellow Limited

Company Name	John Dellow Limited
Company Status	Dissolved
Company Number	04472003
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan Mark Dellow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(same day as company formation)
Role	Landscape Construction
Correspondence Address	26 Hodwell, Ashwell Baldock Herts SG7 5QQ

Secretary Name	Mrs Gianna Dellow
Status	Closed
Appointed	25 July 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	26 Hodwell, Ashwell Baldock Hertford SG7 5QQ

Secretary Name	Stanley Norman Dellow
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Retired
Correspondence Address	Worlds End Orchard Grange Lane Royson Harlow Essex CM19 5HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Mark Dellow 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,053
Cash	£278
Current Liabilities	£7,864

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Jonathan Mark Dellow as a person with significant control on 6 April 2016 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
27 June 2016	Director's details changed for Jonathan Mark Dellow on 26 June 2016 (2 pages)
27 June 2016	Secretary's details changed for Mrs Gianna Dellow on 26 June 2016 (1 page)
12 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Termination of appointment of Stanley Dellow as a secretary (1 page)
29 July 2013	Appointment of Mrs Gianna Dellow as a secretary (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 July 2005	Return made up to 27/06/05; full list of members (2 pages)
23 March 2005	Director's particulars changed (1 page)
23 July 2004	Return made up to 27/06/04; full list of members (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 February 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
14 October 2003	Director's particulars changed (2 pages)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2003	Return made up to 27/06/03; full list of members (5 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
27 June 2002	Incorporation (19 pages)

John Dellow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London