DELTAWORTH LIMITED

Overview

Company Name	DELTAWORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02858438
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1993
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of DELTAWORTH LIMITED?

(7499) /

Where is DELTAWORTH LIMITED located?

Registered Office Address	Three Cherry Trees Lane HP2 7AH Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DELTAWORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DELTAWORTH LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2010	Accounts for a dormant company made up to Dec 31, 2009	3 pages	AA

Sep 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2010	Application to strike the company off the register	2 pages	DS01

Nov 13, 2009	Annual return made up to Sep 09, 2009 with full list of shareholders	4 pages	AR01

Jul 31, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Nov 07, 2008	legacy	1 pages	353

Oct 31, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Sep 23, 2008	legacy	4 pages	363a

Aug 28, 2008	legacy	1 pages	288b

Aug 28, 2008	legacy	1 pages	288a

Apr 03, 2008	legacy	1 pages	287

Mar 05, 2008	Accounts made up to Apr 30, 2007	1 pages	AA

Nov 08, 2007	legacy	2 pages	288a
Nov 06, 2007	legacy	1 pages	225
Sep 24, 2007	legacy	2 pages	363a
Jan 22, 2007	legacy	1 pages	288c
Jan 18, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
Sep 18, 2006	legacy	2 pages	363a
Feb 15, 2006	Accounts made up to Apr 30, 2005	1 pages	AA
Sep 13, 2005	legacy	2 pages	363a
Feb 07, 2005	Accounts made up to Apr 30, 2004	1 pages	AA
Oct 06, 2004	legacy	7 pages	363s
Oct 06, 2004	legacy	pages	363(353)
Jul 22, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of DELTAWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008		Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		132590180001
MCLEAN, Alisdair John Hawthorn House Cranfield Road, Moulsoe MK16 0HL Newport Pagnell Buckinghamshire	Mar 31, 2003		Director	Hawthorn House Cranfield Road, Moulsoe MK16 0HL Newport Pagnell Buckinghamshire	England	British	1962-3	88486970001
MORAN, John Joseph 5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France	Oct 17, 2007		Director	5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France	France	British	1961-7	125722210001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008		Director	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	United Kingdom	British	1954-12	132590180001
CHAWNER, Brian John 34 East Park Farm Drive RG10 9UL Charvil Berkshire	Sep 09, 1998	Jul 28, 2000	Secretary	34 East Park Farm Drive RG10 9UL Charvil Berkshire		British		62578210001
GORDON, Alan Nicholas Chesterfield 5 Woodcote Park Road KT18 7EY Epsom Surrey	Jul 28, 2000	Mar 24, 2001	Secretary	5 Woodcote Park Road KT18 7EY Epsom Surrey		British		83904050001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Mar 24, 2001	Aug 01, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		192348430001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Nov 24, 1993	Sep 09, 1998	Secretary	7 Belgrave Place Clifton BS8 3DD Bristol Avon		British		75747620001
CHEVALLIER, Jonathan Nigel Mayne 92 Popes Grove TW1 4JX Twickenham Middlesex	Dec 09, 1993	Nov 25, 1997	Director	92 Popes Grove TW1 4JX Twickenham Middlesex		British	1966-2	65289840001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 31, 2003	Jul 06, 2004	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
HOPKINS, Simon 82 Sugden Road SW11 5EE London	Dec 09, 1993	Nov 25, 1997	Director	82 Sugden Road SW11 5EE London		British	1965-5	37835690001
HOPKISSON, Peter Merlewood House Lower Halliford Green Russell Road TW17 8JS Shepperton Middlesex	Dec 09, 1993	Nov 25, 1997	Director	Merlewood House Lower Halliford Green Russell Road TW17 8JS Shepperton Middlesex		British	1966-3	37835460002
KEATING, Nicholas Jonathan Mcclymont 22 King George Square TW10 6LG Richmond Surrey	Sep 27, 1994	Nov 25, 1997	Director	22 King George Square TW10 6LG Richmond Surrey		British	1966-12	40572580002
MANN, David William Theydon Copt Forest Side CM16 4ED Epping Essex	Sep 24, 1997	Mar 31, 2000	Director	Theydon Copt Forest Side CM16 4ED Epping Essex	England	British	1944-6	11201900001
MCGUIRE, Colin Byways Charney Bassett OX12 0EN Wantage Oxfordshire	Dec 09, 1993	Nov 25, 1997	Director	Byways Charney Bassett OX12 0EN Wantage Oxfordshire	United Kingdom	British	1956-12	37846340001
ORTON, Anthony Stanley Greville Cottage 5a Greville Place NW6 5JP London	Nov 24, 1997	Feb 14, 1999	Director	Greville Cottage 5a Greville Place NW6 5JP London		British Canadian	1931-4	12605660001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jul 06, 2004	Aug 01, 2008	Director	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	United Kingdom	British	1959-3	192348430001
POCOCK, John David William 7 Belgrave Place Clifton BS8 3DD Bristol Avon	Nov 24, 1993	Mar 23, 2001	Director	7 Belgrave Place Clifton BS8 3DD Bristol Avon	United Kingdom	British	1960-2	75747620001
SANDERS, Charles 15 Orbel Street Battersea SW11 3NX London	Dec 09, 1993	Nov 25, 1997	Director	15 Orbel Street Battersea SW11 3NX London		British	1966-2	37418600001
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	Dec 09, 1993	May 31, 2000	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
THOMPSON, David Ronald Tiplady 33 Hadrian Court Darras Hall NE20 9JU Ponteland Newcastle Upon Tyne	Nov 24, 1993	Nov 25, 1997	Director	33 Hadrian Court Darras Hall NE20 9JU Ponteland Newcastle Upon Tyne		British	1945-6	59199890001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Oct 01, 1999	Mar 31, 2000	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	46645250002
WOOD, Allan Leigh Sherborne House Milton Lilbourne SN9 5LQ Pewsey Wiltshire	May 31, 2000	Feb 29, 2004	Director	Sherborne House Milton Lilbourne SN9 5LQ Pewsey Wiltshire	England	British	1964-2	37417950004
WOOD, Allan 22 St Andrews Close RG45 6UP Crowthorne Berkshire	Dec 09, 1993	Nov 25, 1997	Director	22 St Andrews Close RG45 6UP Crowthorne Berkshire		British	1964-2	37417950003

View Detailed Information on Officers and People with Significant Control

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