| Company Name | Delta Fire Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425540 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Ian Philip Wylde |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Fire Equipment Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Secretary Name | Linda Margaret Wylde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Spring Gardens Woodford Green Essex IG8 7DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Philip Wylde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353 |
| Cash | £6,714 |
| Current Liabilities | £1,508 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2022 | Application to strike the company off the register (1 page) |
| 17 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 2 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 25 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 16 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 31 January 2018 | Director's details changed for Mr Ian Philip Wylde on 30 January 2018 (2 pages) |
| 31 January 2018 | Change of details for Mr Ian Philip Wylde as a person with significant control on 30 January 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Amended accounts made up to 30 November 2010 (7 pages) |
| 13 September 2011 | Amended accounts made up to 30 November 2010 (7 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Ian Philip Wylde on 13 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Ian Philip Wylde on 13 November 2009 (2 pages) |
| 4 September 2009 | Amended accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Amended accounts made up to 30 November 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 March 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 5 March 2008 | Ad 13/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 March 2008 | Ad 13/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Incorporation (19 pages) |
| 13 November 2007 | Incorporation (19 pages) |