Delins Properties Limited

Company Name	Delins Properties Limited
Company Status	Dissolved
Company Number	00562175
Category	Private Limited Company
Incorporation Date	3 March 1956(68 years, 2 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Valerie Ruth Delin
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(34 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mr Michael Howard Delin
Status	Closed
Appointed	08 December 2012(56 years, 9 months after company formation)
Appointment Duration	2 years (closed 23 December 2014)
Role	Company Director
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Leonard Montague Delin
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Leonard Montague Delin
Nationality	British
Status	Resigned
Appointed	14 February 1991(34 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Location

Registered Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Lenval Properties LTD 83.33% Ordinary B
100 at £1	Lenval Properties LTD 16.67% Ordinary A

Financials

Year	2014
Net Worth	£600
Cash	£237

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
31 August 2014	Application to strike the company off the register (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 600 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Termination of appointment of Leonard Montague Delin as a director on 8 December 2012 (1 page)
28 March 2013	Termination of appointment of Leonard Montague Delin as a secretary on 8 December 2012 (1 page)
28 March 2013	Termination of appointment of Leonard Montague Delin as a director on 8 December 2012 (1 page)
28 March 2013	Appointment of Mr Michael Howard Delin as a secretary on 8 December 2012 (1 page)
28 March 2013	Termination of appointment of Leonard Montague Delin as a secretary on 8 December 2012 (1 page)
28 March 2013	Appointment of Mr Michael Howard Delin as a secretary on 8 December 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2010	Secretary's details changed for Leonard Montague Delin on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Valerie Ruth Delin on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Valerie Ruth Delin on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Leonard Montague Delin on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Leonard Montague Delin on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Leonard Montague Delin on 1 October 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 April 2009	Return made up to 14/02/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2008	Return made up to 14/02/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 April 2007	Return made up to 14/02/07; full list of members (4 pages)
12 April 2006	Return made up to 14/02/06; full list of members (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 May 2005	Return made up to 14/02/05; full list of members (3 pages)
4 November 2004	(6 pages)
14 May 2004	Return made up to 14/02/04; full list of members (7 pages)
22 August 2003	Registered office changed on 22/08/03 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
15 August 2003	Re sec 394 (1 page)
5 August 2003	Return made up to 14/02/03; full list of members; amend (7 pages)
4 June 2003	(6 pages)
5 March 2003	Return made up to 14/02/03; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 February 2002	Return made up to 14/02/02; full list of members (6 pages)
8 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
11 December 2000	(4 pages)
21 July 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	(4 pages)
6 April 1999	(4 pages)
23 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
3 November 1997	(5 pages)
19 March 1997	(5 pages)
28 February 1997	Return made up to 14/02/97; no change of members (4 pages)
18 February 1996	Return made up to 14/02/96; no change of members (4 pages)
18 February 1996	(5 pages)
5 December 1986	Particulars of mortgage/charge (3 pages)
24 January 1983	Annual return made up to 28/12/82 (7 pages)
24 January 1983	Accounts made up to 31 July 1982 (7 pages)
31 December 1981	Annual return made up to 08/12/81 (7 pages)
31 December 1981	Accounts made up to 31 July 1981 (7 pages)
3 March 1956	Incorporation (14 pages)

Delins Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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