DELPHI LOCKHEED AUTOMOTIVE LIMITED
Overview
| Company Name | DELPHI LOCKHEED AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796206 |
| 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 DELPHI LOCKHEED AUTOMOTIVE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELPHI LOCKHEED AUTOMOTIVE LIMITED located?
| Registered Office Address | Brunel Way Stroudwater Business Park GL10 3SX Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPHI LOCKHEED AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AP LOCKHEED AUTOMOTIVE LIMITED | Nov 29, 1999 | Nov 29, 1999 |
| POINTDUAL LIMITED | Jun 25, 1999 | Jun 25, 1999 |
What are the latest accounts for DELPHI LOCKHEED AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELPHI LOCKHEED AUTOMOTIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
What are the latest filings for DELPHI LOCKHEED AUTOMOTIVE 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 | 1 pages | DS01 | ||
Appointment of James Michael Kyte as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 18 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Craig Aaron as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Gordon Muir as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Chelsey Joanne Bird as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Brenton James Allen as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||
Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC05 | ||
Appointment of Craig Aaron as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Dick as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Olivier Jean Francis Lequeue as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Who are the officers of DELPHI LOCKHEED AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BIRD, Chelsey Joanne | Director | One Warwick Technology Park CV34 6DA Warwick Wireless House Warwickshire United Kingdom | United Kingdom | British | 278712110001 | |||||||||
| KYTE, James Michael | Director | Stroudwater Business Park GL10 3SX Stonehouse Brunel Way Gloucestershire United Kingdom | United Kingdom | British | 140708610002 | |||||||||
| MUIR, Gordon | Director | University Drive 48326 Auburn Hills 3000 Michigan United States | United States | American | 310923510001 | |||||||||
| GOODWIN, Lee David | Secretary | Fox Corner 76 Foston Gate LE18 3SD Wigston Harcourt Leicestershire | British | 45740930001 | ||||||||||
| PARSONS, Jeffrey Alan | Secretary | 28 Snaith Crescent Loughton MK5 8HG Milton Keynes Buckinghamshire | British | 37735410001 | ||||||||||
| ROY, Susan Elisabeth | Secretary | 60 Kensington Park Road W11 3BT London | British | 91360150001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AARON, Craig | Director | 3850 Hamlin Road Rochester Hills 48326 Oakland County Borgwarner Inc. Michigan United States | United States | American | 275747860001 | |||||||||
| ALLEN, William Brenton James | Director | Brunel Way GL10 3SX Stroud Delphi Diesel Systems Gloucestershire United Kingdom | England | British | 240828970001 | |||||||||
| BUCKMASTER, Adrian Charles, Viscount | Director | The Close Holdfast Upton Upon Severn WR8 0QZ Worcester | United Kingdom | British | 56273950001 | |||||||||
| CLARK, Richie | Director | 31 Strahan Road E3 5DA London | Canadian | 75854350001 | ||||||||||
| COMPTON, Michele Marie | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Swiss | 197552880001 | |||||||||
| CONLON, Martin Thomas | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | British | 204414820001 | |||||||||
| CONNOLLY, Kevin Brian | Director | 5 Hogarth Road Shottery CV37 9YU Stratford Upon Avon Warwickshire | Irish | 54542950001 | ||||||||||
| DICK, Alan | Director | One Angel Court EC2R 7BH London 10th Floor United Kingdom | United Kingdom | British | 184908190001 | |||||||||
| ESCRIBE, Gael | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | France | French/Dutch | 160170080001 | |||||||||
| ESSE COMLAN, Lionel | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | French | 240869080001 | |||||||||
| EVANS, Gareth David | Director | 17 Crosbie Road Harborne B17 9BG Birmingham | British | 62457220001 | ||||||||||
| GRAY, Gavin Stewart | Director | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | United Kingdom | British | 224805290001 | |||||||||
| LEQUEUE, Olivier Jean Francis | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Belgian | 254292720001 | |||||||||
| MROSEK, Bernard Joseph | Director | Sommerstrasse 2 85521 Riemerling Germany | German | 69482610001 | ||||||||||
| NUTTER, Mark Timothy | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | United Kingdom | British | 176916970001 | |||||||||
| PALTA, Vivek | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | Indian | 159907040001 | |||||||||
| PARSONS, Jeffrey Alan | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | British | 37735410001 | |||||||||
| ROY, Susan Elisabeth | Director | 60 Kensington Park Road W11 3BT London | British | 91360150001 | ||||||||||
| SAXTON, Daniel | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | England | British | 204431650001 | |||||||||
| SETHI, Sanjay | Director | 6 Oberon Close Warwick Gates CV34 6XF Warwick Warwickshire | United Kingdom | Indian | 116178380001 | |||||||||
| SMITH, Chadwick Garfield | Director | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | United Kingdom | American | 214325580002 | |||||||||
| SMITH, Timothy John | Director | Fernwood Brindley Brae Kinver DY7 6LR Stourbridge West Midlands | British | 43220690001 | ||||||||||
| TURNER, Darren James | Director | Spartan Close CV34 6RS Warwick Spartan Close England | England | British | 207437720001 | |||||||||
| VEIGA MORETTI, Lucia | Director | 18 Rue De Penthievre FOREIGN Paris 75008 France | France | Brazilian | 114697400001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DELPHI LOCKHEED AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phinia Holdings Uk Ltd | Oct 31, 2017 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delphi Automotive Systems Uk Limited | Apr 06, 2016 | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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