DELTA ENGINEERING CONTROLS LIMITED
Overview
| Company Name | DELTA ENGINEERING CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00716647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA ENGINEERING CONTROLS LIMITED?
- (7499) /
Where is DELTA ENGINEERING CONTROLS LIMITED located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA ENGINEERING CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA ENFIELD WIRES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| AERIALITE INTERNATIONAL (EXPORT) LIMITED | Mar 01, 1962 | Mar 01, 1962 |
What are the latest accounts for DELTA ENGINEERING CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2000 |
What are the latest filings for DELTA ENGINEERING CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mark Charles Jaksich as a director | 2 pages | AP01 | ||||||||||
Appointment of Roger Andrew Massey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Gowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Smalley as a director | 1 pages | TM01 | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Robert Anthony Smalley as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert William Gowen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Boyes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Narciso as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Ford as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1, Kingsway London WC2B 6XF on Dec 07, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 30, 2000 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 1999 | 5 pages | AA | ||||||||||
Who are the officers of DELTA ENGINEERING CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| JAKSICH, Mark Charles | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska Usa | United States | American | 158267980001 | |||||||||||||
| MASSEY, Roger Andrew | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska Usa | United States | American | 158260960001 | |||||||||||||
| ASHDOWN, Hannah | Secretary | 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire | British | 98712570001 | ||||||||||||||
| BOYES, Sarah | Secretary | 59 Barnhurst Path WD19 6UE South Oxhey Hertfordshire | British | 77060390001 | ||||||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||||||
| PALFREEMAN, Anthony William Hodsman | Secretary | 23 Denner Road Chingford E4 7SQ London | British | 573790001 | ||||||||||||||
| ATTWOOD, Brian Frederick | Director | 44 Uplands Park Road EN2 7PT Enfield Middlesex | British | 10305940001 | ||||||||||||||
| BOURNE, Peter Alfred Charles | Director | 171 Hurst Road DA15 9AH Sidcup Kent | British | 145655790001 | ||||||||||||||
| FORD, Janet Anne | Director | 26 Greenside Road Shepherds Bush W12 9JG London | British | 8502110001 | ||||||||||||||
| GOWEN, Robert William | Director | 9 Bridewell Place EC4V 6AW London Bridewell Gate England | England | British | 124804790003 | |||||||||||||
| HOWLETT, Michael John | Director | 35 Harwater Drive IG10 1LP Loughton Essex | British | 46137960001 | ||||||||||||||
| NARCISO, John Peter | Director | 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex | British | 8502100002 | ||||||||||||||
| PALFREEMAN, Anthony William Hodsman | Director | 23 Denner Road Chingford E4 7SQ London | British | 573790001 | ||||||||||||||
| SMALLEY, Robert Anthony | Director | Carlbury Close AL1 5DR St. Albans 1 Hertfordshire England | England | British | 132766700001 |
Does DELTA ENGINEERING CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed | Created On Oct 22, 1973 Delivered On Nov 01, 1973 | Satisfied | Amount secured For the purpose of further securing debenture sto ck of the delta metal company amounting to £23,211,095 constituted by trust deeds dated 22/11/65 5/8/66 23/10/70 | |
Short particulars First floating charge over the (see doc 30). undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0