Company NameDelta Rehabilitation Limited
Company StatusConverted / Closed
Company Number08692091
CategoryConverted / Closed
Incorporation Date16 September 2013(10 years, 6 months ago)
Dissolution Date26 June 2014 (9 years, 8 months ago)

Directors

Director NameGeorge Kevin Archer
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2014(8 months after company formation)
Appointment Duration1 month, 1 week (closed 26 June 2014)
RoleHealth Safety Welfare & Estates Ad
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB
Director NameMichael Andrew Fawcett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2014(8 months after company formation)
Appointment Duration1 month, 1 week (closed 26 June 2014)
RoleTransport Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB
Director NameElizabeth Knowles
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2014(8 months after company formation)
Appointment Duration1 month, 1 week (closed 26 June 2014)
RoleSenior Probation Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB
Secretary NameSimon Randell
NationalityBritish
StatusClosed
Appointed14 May 2014(8 months after company formation)
Appointment Duration1 month, 1 week (closed 26 June 2014)
RoleCompany Director
Correspondence AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB
Director NameMr Martin Stanley Gore
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB

Location

Registered AddressC/O Winckworth Sherwood Solicitors Minerva House
5 Montague Close
London
SE1 9BB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 June 2014Forms b & z convert to i&ps (2 pages)
26 June 2014Resolutions
  • RES13 ‐ Convert to i&ps 28/05/2014
(1 page)
13 June 2014Registered office address changed from C/O Wrigleys Solicitors Llp 19 Cookridge Street Leeds LS2 3AG England on 13 June 2014 (2 pages)
13 June 2014Appointment of Elizabeth Knowles as a director (3 pages)
13 June 2014Termination of appointment of Martin Gore as a director (2 pages)
13 June 2014Appointment of Simon Randell as a secretary (3 pages)
13 June 2014Appointment of Michael Andrew Fawcett as a director (3 pages)
13 June 2014Appointment of George Kevin Archer as a director (3 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)