DELPHGLADE LIMITED
Overview
| Company Name | DELPHGLADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHGLADE LIMITED?
- (7487) /
Where is DELPHGLADE LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHGLADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. PAUL SYNDICATE SERVICES LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| ST PAUL SYNDICATE SERVICES LIMITED | Oct 22, 1998 | Oct 22, 1998 |
| DELPHGLADE LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for DELPHGLADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DELPHGLADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on Feb 24, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Graham Jones as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Sarah Houston as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Dilley as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Alistair Gunn as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Richard Luke Toft as a director | 6 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 18, 2009
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin Hudson as a director | 1 pages | TM01 | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Who are the officers of DELPHGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOFT, Richard Luke | Director | Thomas Avenue South Minneapolis 3721 Mn 55410-1231 United States | Usa | United States | 149210990001 | |||||
| HATHAWAY, Rodney Francis | Secretary | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||
| JONES, Graham Keith | Secretary | 20 Woodcote Avenue SM6 0QY Wallington Surrey | British | 85729910002 | ||||||
| MASON, Kira | Secretary | 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | British | 96872510001 | ||||||
| PAYNE, Colin | Secretary | 8 The Cobbins CM0 8QL Burnham On Crouch Essex | British | 3860800001 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CREASY, Edward George | Director | Hope Lodge Cretingham IP13 7DW Woodbridge Suffolk | British | 11594070001 | ||||||
| DILLEY, Anthony John | Director | Armiger Way CM8 2UY Witham 13 Essex | United Kingdom | British | 39830800001 | |||||
| GUNN, Alistair John Sinclair | Director | Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex | United Kingdom | British | 39822820001 | |||||
| HATHAWAY, Rodney Francis | Director | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||
| HOUSTON, Sarah Jane | Director | Bridge House Boldre Bridge SO41 8PD Boldre Hampshire | England | British | 151219610001 | |||||
| HUDSON, Martin Peter | Director | Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex | United Kingdom | British | 39830840001 | |||||
| PRICE, Christopher Pendrell | Director | 33 Heathcote KT20 5TH Tadworth Surrey | England | British | 56731290002 | |||||
| REED, David Michael | Director | Glanthams Glanmead CM15 8ER Shenfield Essex | England | British | 159470820001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SPANO, Steven Anthony | Director | 16 Hesper Mews SW5 0HH London | Us | 79381230001 | ||||||
| TILLING, John Peter | Director | April Cottage Beech Dell Keston Park BR2 6BP Keston Kent | British | 74819870001 | ||||||
| WASH, Justin Andrew Spencer | Director | The Gables 13 Western Road HP23 4BE Tring Hertfordshire | England | British | 51230950003 | |||||
| WILKINSON, Duncan James | Director | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | 93991610002 | |||||
| WILLINS, Gordon Steven | Director | Crossways 1 Monks Walk RH2 0SS Reigate Surrey | British | 41583780002 |
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