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DELAMERE CONSULTING LIMITED

DELAMERE CONSULTING LIMITED

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

    • Overview

    Company NameDELAMERE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06868526
    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 DELAMERE CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DELAMERE CONSULTING LIMITED located?

    Registered Office Address
    Haighlands
    Copperas Lane
    WN2 1PB Haigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAMERE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DELAMERE CONSULTING 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

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr David Paul Myers on Apr 17, 2012

    		2 pagesCH01

    Appointment of Mrs Nicola Susan Myers as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DELAMERE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, David Paul
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		Director
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		EnglandBritish142171370001
    MYERS, Nicola Susan
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		Director
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		United KingdomBritish165125960001
    FROST, Ian Tinsley
    2 Appletree Close
    LS23 6TD Boston Spa
    Willowcroft
    West Yorkshire
    England
    		Director
    2 Appletree Close
    LS23 6TD Boston Spa
    Willowcroft
    West Yorkshire
    England
    		United KingdomBritish36110120001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELAMERE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Myers
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		Jun 01, 2016
    Copperas Lane
    WN2 1PB Haigh
    Haighlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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