| Company Name | Delaconte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05711788 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Maiden Trading Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Herbert Parker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sylvesters House Cheriton Alresford Hampshire SO24 0PU |
| Director Name | The Earl Of Selborne John Roundell Selborne |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 September 2008) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Temple Manor Selborne Alton Hampshire GU34 3LR |
| Secretary Name | Mrs Menna Lyn McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 16 September 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 104 Talfourd Road London SE15 5NZ |
| Secretary Name | Philip Richmond John Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 January 2008) |
| Role | Company Director |
| Correspondence Address | 30 Breakspear Avenue St. Albans Hertfordshire AL1 5EL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Mercers Hall Ironmonger Lane London EC2V 8HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2008 | Application for striking-off (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | New secretary appointed (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 8 June 2006 | New director appointed (3 pages) |
| 10 May 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |