DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED

DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED

Overview

Company Name	DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01203460
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1975
Date of Cessation	Jan 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED?

(7440) /

Where is DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED located?

Registered Office Address	PKF UK LLP Sovereign House Queen Street M2 5HR Manchester
Undeliverable Registered Office Address	No

What were the previous names of DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED?

Previous Company Names
Company Name	From	Until
HYDRASPRAY LIMITED	Mar 12, 1975	Mar 12, 1975

What are the latest accounts for DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2010

Final Gazette dissolved following liquidation

GAZ2

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register inspection address has been changed

AD02

Oct 01, 2009

Return of final meeting in a members' voluntary winding up

4.71

Aug 14, 2009

Liquidators' statement of receipts and payments to Jul 16, 2009

4.68

Aug 13, 2009

Appointment of a voluntary liquidator

600

Jul 25, 2008

legacy

287

Jul 25, 2008

Declaration of solvency

4.70

Jul 25, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 17, 2008	LRESSP

Dec 03, 2007

legacy

363a

Aug 06, 2007

legacy

288a

Aug 06, 2007

legacy

288b

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 16, 2007

Full accounts made up to Dec 31, 2006

AA

Dec 05, 2006

legacy

363a

Sep 12, 2006

legacy

288c

Jul 25, 2006

legacy

288a

Jun 29, 2006

legacy

288a

View All Filings

Who are the officers of DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEIB, Sally Louise 15615 Mc Cullers Court Charlotte Nc 28277 Usa	Mar 20, 2006		Secretary	15615 Mc Cullers Court Charlotte Nc 28277 Usa			Other			111727570002
LICHTENBERGER, Vincent 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa	Apr 03, 2007		Secretary	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa			Usa			114984760002
FULTON, Robert Andrew 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	Jun 01, 2006		Director	17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands		United Kingdom	British	1956-5		90652480001
GEIB, Sally Louise 15615 Mc Cullers Court Charlotte Nc 28277 Usa	Mar 20, 2006		Director	15615 Mc Cullers Court Charlotte Nc 28277 Usa			Other	1956-4		111727570002
PERCIVAL, David Robert 51 Mapplewell Crescent Great Sankey WA5 1UT Warrington Cheshire	Jun 01, 2003		Director	51 Mapplewell Crescent Great Sankey WA5 1UT Warrington Cheshire			British	1946-5		88577130001
GORMLY, Leila Gail 610 E.Florida Avenue Bessemer City Nc 28016 Usa	Mar 20, 2006	Mar 27, 2007	Secretary	610 E.Florida Avenue Bessemer City Nc 28016 Usa			British			111847090001
HEALD, John Arthur 10 Warren Road Appleton WA4 5AG Warrington Cheshire		Sep 11, 1998	Secretary	10 Warren Road Appleton WA4 5AG Warrington Cheshire			British			20609230001
RAINE, Jennie Marie 539 Sunledge Terrace York South Carolina 29745 U S A	Jul 08, 2002	Jun 17, 2005	Secretary	539 Sunledge Terrace York South Carolina 29745 U S A			British			77798790011
WAGNER, Kenneth Lynn 6924 Riesman Lane Charlotte North Carolina 28110 U S A	Jul 08, 2002	Mar 20, 2006	Secretary	6924 Riesman Lane Charlotte North Carolina 28110 U S A			American			98238590001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Oct 23, 1998	Jul 08, 2002	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London						48302780002
ANDOLINO, Joseph 10817 Bay Hill Club Drive Charlotte 28277 North Carolina Usa	Jan 21, 1997	Feb 17, 2000	Director	10817 Bay Hill Club Drive Charlotte 28277 North Carolina Usa			Us Citizen	1953-2		71657240001
GULKIN, Robert Franz Vinkenlaan 68 Moorsel Tervuren 3080 Belgium	Feb 17, 2000	Jun 14, 2000	Director	Vinkenlaan 68 Moorsel Tervuren 3080 Belgium			Us	1952-5		68855970001
HARDY, David Vincent High View House Red Lane, Appleton WA4 5AD Warrington Cheshire	Feb 17, 2000	May 25, 2002	Director	High View House Red Lane, Appleton WA4 5AD Warrington Cheshire			Irish	1961-11		66065850001
HEALD, John Arthur 10 Warren Road Appleton WA4 5AG Warrington Cheshire	Jan 21, 1997	Sep 08, 1998	Director	10 Warren Road Appleton WA4 5AG Warrington Cheshire			British	1945-3		20609230001
HILLIER, Paul Christopher 57 Pewterspear Green Road Appleton WA4 5FE Warrington Cheshire	Feb 17, 2000	Jun 29, 2003	Director	57 Pewterspear Green Road Appleton WA4 5FE Warrington Cheshire		United Kingdom	British	1962-5		66065810001
MILLINSHIP, Robert John Waggoners Barn Hollowfields Road, Hanbury B96 6RJ Redditch Worcestershire	Oct 16, 1997	Mar 18, 1999	Director	Waggoners Barn Hollowfields Road, Hanbury B96 6RJ Redditch Worcestershire			British	1953-1		64730110001
RYAN, Joseph Bloomfield 7337 Sw49th FOREIGN Des Moines Iowa 50321 Usa		May 23, 1991	Director	7337 Sw49th FOREIGN Des Moines Iowa 50321 Usa			Citizen Of Usa	1931-5		20763920001
SCHOCH, Alexander Cochran 167 Vineyard Drive Mooresville Nc 28117 Usa	Mar 01, 2004	Sep 03, 2004	Director	167 Vineyard Drive Mooresville Nc 28117 Usa			American	1954-3		28261250003
SMITH, Dennis James The White House Burfield Drive Appleton WA4 5DB Warrington Cheshire		Dec 17, 1996	Director	The White House Burfield Drive Appleton WA4 5DB Warrington Cheshire			British	1933-11		20529660001
WAGNER, Kenneth Lynn 6924 Riesman Lane Charlotte North Carolina 28110 U S A	Jun 01, 2003	Mar 20, 2006	Director	6924 Riesman Lane Charlotte North Carolina 28110 U S A			American	1956-10		98238590001

View Detailed Information on Officers and People with Significant Control

Does DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 17, 2008	Commencement of winding up
Jan 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew David Gibson Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Jul 17, 2008
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Jul 17, 2008

View Detailed Information on Insolvency Cases

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.
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