Delcam Trustees Limited

Company Name	Delcam Trustees Limited
Company Status	Dissolved
Company Number	03261274
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	23 March 2016 (8 years ago)
Previous Name	Meaujo (315) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Kulwant Singh
Nationality	British
Status	Closed
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Delcam Plc Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ

Director Name	Richard Frazer Barratt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Christopher Gordon Edwards
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2016)
Role	Business Development
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Timothy John Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Stuart Alexander Watson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Hugh Richard Owen Humphreys
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 24 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Delcam Plc Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ

Director Name	Thomas Richard Moseley Kinsey
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sutton Lodge Solihull West Midlands B91 1NB

Director Name	Mr Edward Barrett Lambourne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 24 June 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	Delcam Plc Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ

Director Name	Clive Phillip Martell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 24 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Delcam Plc Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ

Director Name	Mr Kulwant Singh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 24 June 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Delcam Plc Talbot Way Small Heath Business Park Birmingham West Midlands B10 0HJ

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Contact

Website	www.delcam.com
Telephone	01704 251834
Telephone region	Southport

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£42,787
Cash	£11,618
Current Liabilities	£367,548

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (17 pages)
19 December 2014	Registered office address changed from Talbot Way, Small Heath Business Park Small Heath Birmingham West Midlands B10 0HJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014 (2 pages)
17 December 2014	Appointment of a voluntary liquidator (1 page)
17 December 2014	Declaration of solvency (3 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Appointment of Christopher Gordon Edwards as a director (3 pages)
17 July 2013	Appointment of Timothy John Hughes as a director (3 pages)
17 July 2013	Termination of appointment of Clive Martell as a director (2 pages)
17 July 2013	Termination of appointment of Edward Lambourne as a director (2 pages)
17 July 2013	Termination of appointment of Hugh Humphreys as a director (2 pages)
17 July 2013	Appointment of Richard Frazer Barratt as a director (3 pages)
17 July 2013	Termination of appointment of Kulwant Singh as a director (2 pages)
9 July 2013	Appointment of Stuart Alexander Watson as a director (3 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 (4 pages)
29 November 2011	Director's details changed for Mr Hugh Richard Owen Humphreys on 10 November 2011 (3 pages)
18 November 2011	Director's details changed for Clive Phillip Martell on 10 November 2011 (3 pages)
15 November 2011	Director's details changed for Mr. Kulwant Singh on 10 November 2011 (3 pages)
15 November 2011	Director's details changed for Mr Edward Barrett Lambourne on 10 November 2011 (3 pages)
15 November 2011	Secretary's details changed for Mr. Kulwant Singh on 10 November 2011 (3 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 October 2010	Registered office address changed from Talbot Way Small Heath Business Park West Midlands B10 4JU on 22 October 2010 (1 page)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr Hugh Richard Owen Humphreys on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Kulwant Singh on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Edward Barrett Lambourne on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Clive Phillip Martell on 21 October 2009 (2 pages)
20 October 2008	Appointment terminated director thomas kinsey (1 page)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
25 October 2007	Return made up to 09/10/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
19 October 2006	Return made up to 09/10/06; full list of members (3 pages)
22 November 2005	Return made up to 09/10/05; full list of members (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
20 October 2004	Return made up to 09/10/04; full list of members (8 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 October 2003	Return made up to 09/10/03; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
30 October 2002	Return made up to 09/10/02; full list of members (8 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
28 October 2001	Return made up to 09/10/01; full list of members (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 November 1998	Return made up to 09/10/98; no change of members (6 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	Return made up to 09/10/97; full list of members (8 pages)
21 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
31 January 1997	Memorandum and Articles of Association (20 pages)
31 January 1997	Memorandum and Articles of Association (24 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 January 1997	Company name changed meaujo (315) LIMITED\certificate issued on 30/01/97 (3 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: st philips house st philips place birmingham B3 2PP (1 page)
9 October 1996	Incorporation (30 pages)

Delcam Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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