Dissolved
Dissolved 2015-09-01
Company Information for DELTA CONTROLS (1955) LIMITED
EDGBASTON, BIRMINGHAM, B15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||
---|---|---|
DELTA CONTROLS (1955) LIMITED | ||
Legal Registered Office | ||
EDGBASTON BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 00486464 | |
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Date formed | 1950-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-07 23:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WALTER MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAMS |
Company Secretary | ||
JEFFREY ALLAN CLARKE |
Director | ||
RAYMOND BRIAN HARRISON |
Director | ||
ROBERT WALTER MITCHELL |
Company Secretary | ||
DAVID JOHN ASHFORTH |
Director | ||
ROGER FREDERICK MILES |
Company Secretary | ||
WILLIAM ALEXANDER MORTON |
Director | ||
JOHN TOWERS |
Director | ||
JOHN LOUIS HIGGINSON |
Director | ||
ALAN NORMAN ROBERT JENNER-CLARKE |
Director | ||
JOHN RICHARD BETTINSON |
Director | ||
JOHN FRANCIS WATSON |
Director | ||
ROBERT MICHAEL BRUCE |
Director | ||
ANTHONY CHRISTOPHER FIRTH |
Director | ||
DAVID HUGH PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWG GROUP LIMITED | Director | 2008-10-17 | CURRENT | 2008-09-08 | Active | |
DELTA MOBREY LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-18 | Active | |
HENLEY FOUNDRIES SMETHWICK LIMITED | Director | 1999-04-01 | CURRENT | 1984-03-12 | Dissolved 2015-05-05 | |
CONCENTRIC LOVELL LIMITED | Director | 1999-04-01 | CURRENT | 1957-08-02 | Active | |
CONCENTRIC PRESSED PRODUCTS LIMITED | Director | 1999-04-01 | CURRENT | 1946-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES01 | ALTER ARTICLES 27/01/2011 | |
LATEST SOC | 02/01/11 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 21/12/09 FULL LIST | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 54 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8HW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: DELTROL WORKS ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DELTA CONTROLS LIMITED CERTIFICATE ISSUED ON 14/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE ON BEHALF OF ITSELF,THE BANKS AND FINANCIALINSTITUTIONS | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (9999 - Dormant Company) as DELTA CONTROLS (1955) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |