| Company Name | Delphus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909591 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Robert Neil Stretton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 24 Chase Lane Harwich Essex CO12 4NB |
| Secretary Name | Emma Louise Garrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 14 Johnson Close Ipswich Suffolk IP2 8HX |
| Secretary Name | Monica Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Typist |
| Correspondence Address | 46 Derby Road Ipswich Suffolk IP3 8DN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2 Hill Top Court High Road Dovercourt Harwich Essex CO12 3PH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East Central |
| Built Up Area | Harwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,164 |
| Cash | £397 |
| Current Liabilities | £3,625 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 24 chase lane dovercourt harwich colchester essex CO12 4NB (1 page) |
| 19 February 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 4 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 41 houndiscombe road mutley plymouth devon PL4 6EX (1 page) |
| 15 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 229 nether street london N3 1NT (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 30 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 8 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Incorporation (12 pages) |