Delta Echo Retail Limited

Company Name	Delta Echo Retail Limited
Company Status	Dissolved
Company Number	04906412
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Howstan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Blind Lane Wirksworth Derbyshire DE4 4EZ

Secretary Name	Barbara Howstan
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	9 Yokecliffe Hill Wirksworth Matlock Derbyshire DE4 4PE

Director Name	Andrew Catley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	51 Suffolk Drive Basildon Essex SS15 6QH

Secretary Name	Marilyn Culff
Nationality	British
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Alexandra Road Ashingdon Rochford Essex SS4 3HB

Location

Registered Address	87-89 Park Lane Hornchurch Essex RM11 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£63,167
Cash	£617
Current Liabilities	£112,667

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
29 October 2010	Application to strike the company off the register (3 pages)
29 October 2010	Application to strike the company off the register (3 pages)
2 August 2010	Director's details changed for Philip Howstan on 2 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Philip Howstan on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Philip Howstan on 2 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2007	Return made up to 21/09/07; full list of members (2 pages)
26 September 2007	Return made up to 21/09/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
3 October 2006	Return made up to 21/09/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 November 2005	Return made up to 21/09/05; full list of members (2 pages)
10 November 2005	Return made up to 21/09/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 February 2005	Return made up to 21/09/04; full list of members; amend (6 pages)
9 February 2005	Return made up to 21/09/04; full list of members; amend (6 pages)
6 October 2004	Return made up to 21/09/04; full list of members (6 pages)
6 October 2004	Return made up to 21/09/04; full list of members (6 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
21 September 2003	Incorporation (19 pages)

Delta Echo Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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