Company NameDeliverents Limited
Company StatusDissolved
Company Number06493095
CategoryPrivate Limited Company
Incorporation Date4 February 2008(16 years, 2 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGraham Christopher Cleaver
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Knowle House
Hoddesdon
Hertfordshire
EN11 8LD
Director NameMr Simon Hill
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2009(11 months after company formation)
Appointment Duration2 years, 2 months (closed 15 March 2011)
RoleTechnical Advisor
Correspondence Address1 Knowle House
Broxbourne
Herts
Secretary NameBushey Secretaries And Registrars Limited (Corporation)
StatusClosed
Appointed04 February 2008(same day as company formation)
Correspondence Address191 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed04 February 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed04 February 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressRear Office 1st Floor 43-45 High Road
Bushey Heath
Bushey
Herts
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010Compulsory strike-off action has been suspended (1 page)
25 May 2010Compulsory strike-off action has been suspended (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
21 May 2009Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
24 February 2009Return made up to 04/02/09; full list of members (3 pages)
24 February 2009Return made up to 04/02/09; full list of members (3 pages)
23 February 2009Director appointed mr simon hill (1 page)
23 February 2009Director appointed mr simon hill (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
20 February 2008New director appointed (2 pages)
20 February 2008New secretary appointed (2 pages)
20 February 2008Secretary resigned (1 page)
20 February 2008New director appointed (2 pages)
20 February 2008Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB (1 page)
20 February 2008Registered office changed on 20/02/08 from: 280 grays inn road london WC1X 8EB (1 page)
20 February 2008New secretary appointed (2 pages)
4 February 2008Incorporation (16 pages)
4 February 2008Incorporation (16 pages)