| Company Name | Delphi Marketing Services (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138996 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1987(36 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months 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 Kenneth John Marrable |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | The Old Forge Aldham Road Hadleigh Ipswich Suffolk IP7 6BS |
| Secretary Name | June Mary Marrable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 November 2004) |
| Role | Teacher |
| Correspondence Address | The Old Forge Aldham Road Hadleigh Suffolk IP7 6BS |
| Director Name | Mr Leonard William Marrable |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Marketing Consultant |
| Correspondence Address | 108 Bedford Road Ruislip Middlesex HA4 6LZ |
| Secretary Name | Mr Leonard William Marrable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 12 November 2001) |
| Role | Company Director |
| Correspondence Address | 108 Bedford Road Ruislip Middlesex HA4 6LZ |
Location
| Registered Address | 35,East Street Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,272 |
| Current Liabilities | £91,272 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 15 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |