DELIVERALL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDELIVERALL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05650891
    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 DELIVERALL UK LIMITED?

    • (6024) /

    Where is DELIVERALL UK LIMITED located?

    Registered Office Address
    16 Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DELIVERALL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECHBOND LIMITEDDec 12, 2005Dec 12, 2005

    What are the latest accounts for DELIVERALL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DELIVERALL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed beechbond LIMITED\certificate issued on 27/04/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of DELIVERALL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Malcolm Mark
    Flat 24 Neptune House
    Neptune Way
    SO14 3FN Southampton
    Hampshire
    Secretary
    Flat 24 Neptune House
    Neptune Way
    SO14 3FN Southampton
    Hampshire
    British123110650001
    LLOYD, Dulce Maria
    Lime Gardens
    West End
    SO30 3RG Southampton
    33
    Hampshire
    Director
    Lime Gardens
    West End
    SO30 3RG Southampton
    33
    Hampshire
    South African129790750001
    LLOYD, Malcolm Mark
    Flat 24 Neptune House
    Neptune Way
    SO14 3FN Southampton
    Hampshire
    Director
    Flat 24 Neptune House
    Neptune Way
    SO14 3FN Southampton
    Hampshire
    British123110650001
    FUNNELL, Wendy Anne
    The Rookery 10 High Trees
    PO7 7XP Waterlooville
    Hampshire
    Secretary
    The Rookery 10 High Trees
    PO7 7XP Waterlooville
    Hampshire
    British17380070002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    FUNNELL, Wendy Anne
    The Rookery 10 High Trees
    PO7 7XP Waterlooville
    Hampshire
    Director
    The Rookery 10 High Trees
    PO7 7XP Waterlooville
    Hampshire
    British17380070002
    LLOYD, George Andrew
    33 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    Director
    33 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    EnglandBritish54167770001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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