DALETRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDALETRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03016325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALETRON LIMITED?

    • Electrical installation (43210) / Construction

    Where is DALETRON LIMITED located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALETRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for DALETRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 01, 2022

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Change of details for John William Webb as a person with significant control on Sep 21, 2020

    2 pagesPSC04

    Director's details changed for Lucy Jane Webb on Sep 21, 2020

    2 pagesCH01

    Director's details changed for John William Webb on Sep 21, 2020

    2 pagesCH01

    Secretary's details changed for Lucy Jane Webb on Sep 21, 2020

    1 pagesCH03

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Who are the officers of DALETRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Lucy Jane
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    Secretary
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    British68617390002
    WEBB, John William
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    Director
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    United KingdomBritishInstrumentation Electrical Des42185300004
    WEBB, Lucy Jane
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    Director
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    United KingdomBritishSecretary197015920002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    POLLITT, Zenya Ann
    532 Moston Lane
    Moston
    M40 5RG Manchester
    Secretary
    532 Moston Lane
    Moston
    M40 5RG Manchester
    British39224740001
    WEBB, Christine Ashton
    24 Dublin Croft
    Great Sutton
    L66 2TE South Wirral
    Secretary
    24 Dublin Croft
    Great Sutton
    L66 2TE South Wirral
    BritishCompany Secretary42371810002
    GOLDICH, Lance
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    Director
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    United KingdomBritishAccountant34203530001
    GOLDICH, Lance
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    Director
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    United KingdomBritishDirector34203530001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of DALETRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John William Webb
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    Apr 06, 2016
    CH5 2FL Deeside
    10 Donaldson Road
    Flintshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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