| Company Name | Deltason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620028 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 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 | Donald Young |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 January 2004) |
| Role | Signalling Engineer |
| Correspondence Address | 47 Cedar Court Station Road Epping Essex CM16 4HL |
| Secretary Name | Carlynn Jennifer Anne Brunton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 January 2004) |
| Role | Secretary |
| Correspondence Address | 47 Cedar Court Station Road Epping Essex CM16 4HL |
| Secretary Name | Jim Orourke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 September 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 20 September 1998) |
| Role | Engineer |
| Correspondence Address | 4 New Road Northchurch Hertfordshire HP4 3QY |
| Secretary Name | Laney Anne Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1998(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 1 Old Bellgate Wharf 130 Westferry Road London E14 3SW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 47 Cedar Court Station Road Epping Essex CM16 4HL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,483 |
| Net Worth | £16,379 |
| Cash | £34,314 |
| Current Liabilities | £18,866 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 9 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 13 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 23 October 2000 | Return made up to 21/08/00; full list of members
|
| 16 October 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: flat 2 the jetty 1 old bellgate wharf 130 westferry road london E14 3SW (1 page) |
| 1 June 2000 | Return made up to 21/08/99; full list of members (6 pages) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 25 millfield close newcastle upon tyne NE15 8HR (1 page) |
| 18 February 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 120 east road london N1 6AA (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |