| Company Name | Deltan Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06677197 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2008(15 years, 8 months ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
| Previous Name | Deltan Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Deloughery |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Matthew Henry Flack |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 November 2017) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Darren John Tancred |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Maple Drive East Grinstead West Sussex RH19 3UR |
| Secretary Name | Mr Darren John Tancred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Maple Drive East Grinstead West Sussex RH19 3UR |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £57,682 |
| Cash | £300 |
| Current Liabilities | £928,056 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (15 pages) |
| 4 May 2016 | Liquidators statement of receipts and payments to 3 March 2016 (14 pages) |
| 4 May 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (14 pages) |
| 7 May 2015 | Liquidators statement of receipts and payments to 3 March 2015 (14 pages) |
| 7 May 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (14 pages) |
| 7 May 2015 | Liquidators statement of receipts and payments to 3 March 2015 (14 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (13 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (13 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (13 pages) |
| 12 March 2013 | Resolutions
|
| 12 March 2013 | Statement of affairs with form 4.19 (9 pages) |
| 12 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2013 | Registered office address changed from 40 the Broadway Cheam Sutton Surrey SM3 8BD England on 25 February 2013 (1 page) |
| 21 January 2013 | Director's details changed for Mr Matthew Henry Flack on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr David Deloughery on 21 January 2013 (2 pages) |
| 17 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 11 July 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 December 2011 | Director's details changed for Mr Matthew Henry Flack on 1 October 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Matthew Henry Flack on 1 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 October 2011 | Registered office address changed from 324 Malden Road Sutton SM3 8EP United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 324 Malden Road Sutton SM3 8EP United Kingdom on 7 October 2011 (1 page) |
| 26 November 2010 | Appointment of Mr Matthew Henry Flack as a director (2 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 October 2010 | Director's details changed for David Deloughery on 20 August 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Appointment terminated director and secretary darren tancred (1 page) |
| 22 August 2009 | Company name changed deltan developments LIMITED\certificate issued on 24/08/09 (2 pages) |
| 20 August 2008 | Incorporation (16 pages) |