| Company Name | Delford Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273292 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Pelcombe Investments Limited |
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 | David Ashmore |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | Clairmont East End East Bergholt Colchester Essex CO7 6XQ |
| Secretary Name | Mr Alistair Duncan Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 June 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG |
| Director Name | Mr Alistair Duncan Hay |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(5 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 June 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Mr Roger David Stephen Cole |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Gordon Way Dovercourt Harwich Essex CO12 3TW |
| Director Name | David Arwel Humphreys |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 December 2001) |
| Role | Managing Director |
| Correspondence Address | 1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF |
| Director Name | Frank Alan Pickup |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 December 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER |
| Secretary Name | Frank Alan Pickup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER |
Location
| Registered Address | Main Road Harwich Essex CO12 4LP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich West |
| Built Up Area | Harwich |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 25 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Company name changed pelcombe investments LIMITED\certificate issued on 16/12/03 (2 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 28 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 2 April 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 18 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 30 August 2002 | Resolutions
|
| 1 August 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 6 December 2001 | Return made up to 04/11/01; full list of members (7 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 6 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
| 23 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 June 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 December 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 10 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 1999 | Particulars of mortgage/charge (5 pages) |
| 16 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Company name changed pelcombe training LIMITED\certificate issued on 13/01/98 (2 pages) |
| 8 December 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 8 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 16 July 1997 | Particulars of mortgage/charge (11 pages) |
| 8 January 1997 | Memorandum and Articles of Association (10 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Resolutions
|
| 2 December 1996 | Company name changed beeblebrox LIMITED\certificate issued on 03/12/96 (2 pages) |
| 4 November 1996 | Incorporation (25 pages) |