Dellmoors Limited

Company Name	Dellmoors Limited
Company Status	Dissolved
Company Number	01902105
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 18 March 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	08 December 2003(18 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 March 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Henry-Laurent Einhorn
Date of Birth	January 1912 (Born 112 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1995)
Role	Financial Adviser
Correspondence Address	11 Boulevard Royal 2449 Luxembourg Luxembourg

Director Name	Derek Stuart Ruxton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 November 2013)
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Terence Joseph Colderwood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 October 2004)
Role	Retired
Correspondence Address	11 Highlands Road Basildon Essex SS13 2HR

Director Name	Kathleen Margaret Mary Colderwood
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	11 Highlands Road Basildon Essex SS13 2HR

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 December 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at $1	Bearer Share Warrants 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,762
Cash	£18,622
Current Liabilities	£1,812

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Application to strike the company off the register (3 pages)
19 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Termination of appointment of Derek Ruxton as a director (1 page)
12 November 2013	Termination of appointment of Derek Stuart Ruxton as a director on 12 November 2013 (1 page)
14 January 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 January 2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 USD 2,000 (4 pages)
14 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr. Christopher Polan on 11 September 2012 (2 pages)
14 January 2013	Director's details changed for Derek Stuart Ruxton on 11 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr. Christopher Polan on 11 September 2012 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 USD 2,000 (4 pages)
14 January 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 January 2013 (1 page)
14 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
14 January 2013	Director's details changed for Derek Stuart Ruxton on 11 September 2012 (2 pages)
20 July 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
20 July 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
13 April 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 January 2010	Director's details changed for Derek Stuart Ruxton on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Derek Stuart Ruxton on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Derek Stuart Ruxton on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
10 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
10 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
8 June 2007	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (5 pages)
12 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
27 February 2006	Return made up to 31/12/05; no change of members (5 pages)
27 February 2006	Return made up to 31/12/05; no change of members (5 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Location of register of members (1 page)
1 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
1 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 August 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
17 August 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 December 2003	Registered office changed on 01/12/03 from: 2 babmaes street london SW1Y 6NT (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 2 babmaes street london SW1Y 6NT (1 page)
21 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
21 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Return made up to 31/12/02; no change of members (7 pages)
8 January 2003	Return made up to 31/12/02; no change of members (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
17 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
17 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (9 pages)
14 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
14 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
27 October 2001	Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD (1 page)
10 September 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
10 September 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Full accounts made up to 28 February 2000 (8 pages)
23 August 2000	Full accounts made up to 28 February 2000 (8 pages)
11 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; no change of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
22 September 1999	Full accounts made up to 28 February 1999 (8 pages)
22 September 1999	Full accounts made up to 28 February 1999 (8 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
22 January 1999	Full accounts made up to 28 February 1998 (9 pages)
22 January 1999	Full accounts made up to 28 February 1998 (9 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 September 1997	Full accounts made up to 28 February 1997 (10 pages)
10 September 1997	Full accounts made up to 28 February 1997 (10 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 28 February 1996 (10 pages)
3 October 1996	Full accounts made up to 28 February 1996 (10 pages)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
26 September 1995	Full accounts made up to 28 February 1995 (11 pages)
26 September 1995	Full accounts made up to 28 February 1995 (11 pages)
8 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 April 1985	Incorporation (14 pages)
3 April 1985	Incorporation (14 pages)

Dellmoors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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