| Company Name | Delray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514603 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Janet Lindsay Thomson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years (closed 14 October 2008) |
| Role | Administration |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Secretary Name | Barbara Beatrice Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years (closed 14 October 2008) |
| Role | Accountants Manager |
| Correspondence Address | Woodbine Cottage 54 Green End Road, East Morton Keighley West Yorkshire BD20 5TS |
| Director Name | John Peter Thomson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Secretary Name | Janet Lindsay Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Marshbarns Bishops Stortford Hertfordshire CM23 2QN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 East Road Harlow Essex CM20 2BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,355 |
| Cash | £6,894 |
| Current Liabilities | £56,092 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | Application for striking-off (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 14 June 2006 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 1 April 2006 | Particulars of mortgage/charge (4 pages) |
| 23 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 September 2003 | Return made up to 19/08/03; full list of members
|
| 20 February 2003 | Resolutions
|
| 6 November 2002 | Registered office changed on 06/11/02 from: jackson house, 95 station road chingford london E4 7BU (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | Incorporation (19 pages) |