Delta Weed Group Limited

Company Name	Delta Weed Group Limited
Company Status	Dissolved
Company Number	05322411
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 3 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	GW 1027 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Closed
Appointed	12 November 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(4 years, 3 months after company formation)
Appointment Duration	3 years (closed 08 May 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(6 years, 3 months after company formation)
Appointment Duration	1 year (closed 08 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Robert Walter Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Somerset Road Edgbaston Birmingham B15 2PD

Secretary Name	Ms Clare Patricia Robinson
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Somerset Road Edgbaston Birmingham B15 2PD

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 April 2009)
Role	Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

100 at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100 (6 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 100 (6 pages)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 June 2009	Full accounts made up to 30 September 2008 (17 pages)
24 June 2009	Full accounts made up to 30 September 2008 (17 pages)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment Terminated Director david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
19 January 2009	Return made up to 30/12/08; full list of members (4 pages)
19 January 2009	Return made up to 30/12/08; full list of members (4 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
10 December 2008	Director Appointed David John Jeffcoat Logged Form (2 pages)
10 December 2008	Director appointed david john jeffcoat logged form (2 pages)
10 December 2008	Director appointed david john jeffcoat (2 pages)
10 December 2008	Director appointed david john jeffcoat (2 pages)
2 December 2008	Auditor's resignation (1 page)
2 December 2008	Auditor's resignation (1 page)
25 November 2008	Appointment Terminated Secretary clare robinson (1 page)
25 November 2008	Appointment terminated secretary clare robinson (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 November 2008	Director appointed douglas caster (2 pages)
25 November 2008	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
25 November 2008	Appointment terminated director robert mitchell (1 page)
25 November 2008	Director appointed andrew norman hamment (2 pages)
25 November 2008	Appointment Terminated Director robert mitchell (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 54 somerset road edgbaston birmingham B15 2PD (1 page)
25 November 2008	Secretary appointed david garbett-edwards (2 pages)
25 November 2008	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
25 November 2008	Director appointed andrew norman hamment (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2008	Registered office changed on 25/11/2008 from 54 somerset road edgbaston birmingham B15 2PD (1 page)
25 November 2008	Secretary appointed david garbett-edwards (2 pages)
25 November 2008	Director appointed douglas caster (2 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 January 2008	Return made up to 30/12/07; full list of members (2 pages)
14 January 2008	Return made up to 30/12/07; full list of members (2 pages)
22 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
22 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
5 January 2007	Return made up to 30/12/06; full list of members (2 pages)
5 January 2007	Return made up to 30/12/06; full list of members (2 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
27 January 2006	Return made up to 30/12/05; full list of members (2 pages)
27 January 2006	Location of register of members (1 page)
27 January 2006	Location of debenture register (1 page)
27 January 2006	Location of debenture register (1 page)
27 January 2006	Registered office changed on 27/01/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ (1 page)
27 January 2006	Registered office changed on 27/01/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ (1 page)
27 January 2006	Return made up to 30/12/05; full list of members (2 pages)
27 January 2006	Location of register of members (1 page)
15 April 2005	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Registered office changed on 15/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
15 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 April 2005	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
14 March 2005	Company name changed gw 1027 LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed gw 1027 LIMITED\certificate issued on 14/03/05 (2 pages)
30 December 2004	Incorporation (17 pages)

Delta Weed Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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