Active - Proposal to Strike off
Company Information for 01045651 LIMITED
CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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01045651 LIMITED | ||
Legal Registered Office | ||
CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP | ||
Previous Names | ||
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Company Number | 01045651 | |
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Company ID Number | 01045651 | |
Date formed | 1972-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 03/01/2004 | |
Account next due | 31/10/2005 | |
Latest return | 31/03/2004 | |
Return next due | 28/04/2005 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-14 05:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PAUL BUNYAN |
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JANET ANNE FORD |
||
JOHN PETER NARCISO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ARTHUR DAVID STOCKS |
Company Secretary | ||
JAMES OWENS |
Director | ||
OLIVER HENRY ROBINSON |
Director | ||
JAMES PHILIP HOARE |
Director | ||
JEREMEY FRANCIS HOCKHAM |
Director | ||
RAYMOND ARTHUR BENTON |
Director | ||
DAVID CLARENCE KEMP |
Director | ||
JOHN PETER NARCISO |
Director | ||
PAUL MARTIN ANTHONY MARY SMITS |
Director | ||
GEORGE THOMAS SUTTON |
Director | ||
KEITH GRAHAM GREAVES |
Director | ||
CLIVE ALEXANDER MICHAEL ROBERTSON |
Director | ||
BRIAN FREDERICK WATTISON |
Director | ||
DAVID GEOFFREY CROOK |
Director | ||
GRAHAM BIRKEDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY LV PRODUCTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1896-12-08 | Active | |
DRURYWAY 250 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY ONE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1926-08-09 | Liquidation | |
DRURYWAY P & S LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1949-03-19 | Liquidation | |
MONMER FOUNDRY LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1957-10-31 | Liquidation | |
DRURYWAY SAMBA LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1935-06-13 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY(DBB) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
ALDWAY NINE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1981-07-24 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1976-11-11 | Liquidation | |
LANCASHIRE REPETITION LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1960-09-07 | Liquidation | |
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1957-02-08 | Dissolved 2016-05-31 | |
DELTA DRAWN METALS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1891-12-14 | Liquidation | |
DELBEX LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA METAL PRODUCTS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1963-02-25 | Liquidation | |
DELTA RODS WOLVERHAMPTON LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1953-09-21 | Liquidation | |
DELTA PRESSURE DIE CASTINGS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
DRISELL TRADING LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
ELKINGTON & CO.,LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1907-04-25 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1920-02-26 | Liquidation | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Company Secretary | 2001-01-05 | CURRENT | 1912-10-28 | Liquidation | |
THE EXTRUDED METALS COMPANY LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1906-04-25 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1902-12-19 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Director | 2004-12-16 | CURRENT | 1976-11-11 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Director | 2003-12-30 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY NINE LIMITED | Director | 2003-09-30 | CURRENT | 1981-07-24 | Liquidation | |
DRURYWAY ONE LIMITED | Director | 2003-01-20 | CURRENT | 1926-08-09 | Liquidation | |
MONMER FOUNDRY LIMITED | Director | 2003-01-20 | CURRENT | 1957-10-31 | Liquidation | |
LANCASHIRE REPETITION LIMITED | Director | 2002-12-27 | CURRENT | 1960-09-07 | Liquidation | |
ALDWAY(DBB) LIMITED | Director | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Director | 1999-12-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Director | 1999-12-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Director | 1999-12-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY 250 LIMITED | Director | 1999-09-30 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY P & S LIMITED | Director | 1999-09-30 | CURRENT | 1949-03-19 | Liquidation | |
DELTA RODS WOLVERHAMPTON LIMITED | Director | 1999-08-17 | CURRENT | 1953-09-21 | Liquidation | |
ELKINGTON & CO.,LIMITED | Director | 1999-08-17 | CURRENT | 1907-04-25 | Liquidation | |
DELTA DRAWN METALS LIMITED | Director | 1997-08-27 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Director | 1997-08-27 | CURRENT | 1891-12-14 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Director | 1997-08-14 | CURRENT | 1920-02-26 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Director | 1997-08-07 | CURRENT | 1902-12-19 | Liquidation | |
DELTA METAL PRODUCTS LIMITED | Director | 1991-05-08 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Director | 1991-05-08 | CURRENT | 1963-02-25 | Liquidation | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Director | 1991-05-08 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Director | 1991-05-08 | CURRENT | 1912-10-28 | Liquidation | |
THE EXTRUDED METALS COMPANY LIMITED | Director | 1991-05-08 | CURRENT | 1906-04-25 | Liquidation | |
INVESTMENT ENGINEERING LIMITED | Director | 2004-11-01 | CURRENT | 1976-11-11 | Liquidation | |
LANCASHIRE REPETITION LIMITED | Director | 2002-12-27 | CURRENT | 1960-09-07 | Liquidation | |
DRURYWAY SAMBA LIMITED | Director | 2002-02-26 | CURRENT | 1935-06-13 | Liquidation | |
ALDWAY NINE LIMITED | Director | 2002-02-20 | CURRENT | 1981-07-24 | Liquidation | |
THOMAS PORTER & SON (GLASGOW) LIMITED | Director | 2001-12-03 | CURRENT | 1946-12-14 | Liquidation | |
ALDWAY(DBB) LIMITED | Director | 2001-12-03 | CURRENT | 1934-08-29 | Liquidation | |
MONMER FOUNDRY LIMITED | Director | 2000-08-02 | CURRENT | 1957-10-31 | Liquidation | |
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Director | 1999-12-31 | CURRENT | 1946-11-28 | Liquidation | |
DRURYWAY PSE LIMITED | Director | 1999-12-31 | CURRENT | 1929-04-30 | Liquidation | |
ENFIELD ROLLING MILLS,LIMITED | Director | 1999-12-31 | CURRENT | 1924-08-30 | Liquidation | |
DRURYWAY 250 LIMITED | Director | 1999-09-30 | CURRENT | 1919-12-20 | Liquidation | |
DRURYWAY P & S LIMITED | Director | 1999-09-30 | CURRENT | 1949-03-19 | Liquidation | |
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED | Director | 1999-08-17 | CURRENT | 1957-02-08 | Dissolved 2016-05-31 | |
DELTA RODS WOLVERHAMPTON LIMITED | Director | 1999-08-17 | CURRENT | 1953-09-21 | Liquidation | |
ELKINGTON & CO.,LIMITED | Director | 1999-08-17 | CURRENT | 1907-04-25 | Liquidation | |
DELTA DRAWN METALS LIMITED | Director | 1997-08-27 | CURRENT | 1904-08-12 | Active - Proposal to Strike off | |
DELTA RODS (WEST BROMWICH) LIMITED | Director | 1997-08-27 | CURRENT | 1891-12-14 | Liquidation | |
ELKINGTON MANSILL BOOTH LIMITED | Director | 1997-08-14 | CURRENT | 1920-02-26 | Liquidation | |
LP-GAS EQUIPMENT LIMITED | Director | 1997-08-07 | CURRENT | 1902-12-19 | Liquidation | |
DELBEX LIMITED | Director | 1993-08-09 | CURRENT | 1947-11-24 | Active - Proposal to Strike off | |
DELTA TUBES LIMITED | Director | 1993-08-09 | CURRENT | 1897-08-03 | Active - Proposal to Strike off | |
DELTA METAL PRODUCTS LIMITED | Director | 1993-08-09 | CURRENT | 1899-01-28 | Liquidation | |
DELTAFLOW LIMITED | Director | 1993-08-09 | CURRENT | 1963-02-25 | Liquidation | |
DELTA PRESSURE DIE CASTINGS LIMITED | Director | 1993-08-09 | CURRENT | 1939-10-18 | Active - Proposal to Strike off | |
DRISELL TRADING LIMITED | Director | 1993-08-09 | CURRENT | 1959-02-26 | Active - Proposal to Strike off | |
F.H. BOURNER & CO. (ENGINEERS) LIMITED | Director | 1993-08-09 | CURRENT | 1930-07-02 | Liquidation | |
ALDWAY STAMPING LTD | Director | 1993-08-09 | CURRENT | 1912-10-28 | Liquidation | |
ALDWAY TWELVE LTD | Director | 1993-08-09 | CURRENT | 1921-09-29 | Active | |
THE EXTRUDED METALS COMPANY LIMITED | Director | 1993-08-09 | CURRENT | 1906-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | ORDER OF COURT - RESTORATION | |
CERTNM | COMPANY NAME CHANGED DELTA ELECTRICAL SYSTEMS CERTIFICATE ISSUED ON 25/09/15 | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 KINGSWAY LONDON WC2B 6NP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363a | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/01/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01045651 LIMITED
The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as 01045651 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. |