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DELTA RODS (WEST BROMWICH) LIMITED

Learn more about DELTA RODS (WEST BROMWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

DELTA RODS (WEST BROMWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00035402
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1891.12.14
last member list: 2004.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company DELTA RODS (WEST BROMWICH) LIMITED is a Private Limited Company, registration number 00035402, established in United Kingdom on the 14. December 1891. The company being in liquidation. The company has been in business for 124 years and 11 months. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company DELTA RODS (WEST BROMWICH) LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015" from the 2016.01.15. The latest accounts are filed up to 2004.01.03. The latest annual return was filed up to 2004.05.05. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.06.02
overdue: OVERDUE
last made update: 2004.05.05
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.10.15
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1965.11.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
Form type: 4.68
Date: 2016.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
Form type: 4.68
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
Form type: 4.68
Date: 2014.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
Form type: 4.68
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
Form type: 4.68
Date: 2013.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
Form type: 4.68
Date: 2013.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2011.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Form type: AD01
Date: 2010.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2009.10.05
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2005.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 2001.09.13
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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S80A AUTH TO ALLOT SEC 02/09/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 02/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 02/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 02/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 02/09/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.01.05
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 1997.08.27
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1997.08.27
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
HENRY SIEBREN BROWN (dissolve)
Secretary, 1991.04.17 - 1997.08.27
22 BLACKFRIARS AVENUE , DROITWICH
WR9 8RQ, WORCESTERSHIRE
TONY LEE (dissolve)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARIA SINGLETERRY (dissolve)
Secretary, 1997.08.27 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
GERALD WILLIAM LOCKINGTON (dissolve)
Director, 1991.04.17 - 1997.08.27
11 HILLSIDE , IRONBRIDGE
SHROPSHIRE
KEITH ALBERT TREVOR STASS (dissolve)
Director, 1996.01.19 - 1998.12.12
THE WHITE LODGE HIGH PARK , DROITWICH
WR9 0AG, WORCESTERSHIRE
COLIN JOHN WHITEN (dissolve)
Director, 1991.04.17 - 1996.01.19
214 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 3NA, WEST MIDLANDS

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Information about the Private Limited Company DELTA RODS (WEST BROMWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data