| Company Name | Delta Echo Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906412 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years ago) |
| Dissolution Date | 22 February 2011 (12 years, 7 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 65 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 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) |