0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE DELFIN CORPORATION LIMITED

Learn more about THE DELFIN CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

THE DELFIN CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00130210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.07.19
last member list: 2004.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

Mortgages:

NORTHANTS UNION BANK LTD
MORTGAGE - Outstanding on 1914.02.26

List of company documents:

buy all documents
Find out more information about THE DELFIN CORPORATION LIMITED. Our website makes it possible to view other available documents related to THE DELFIN CORPORATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.04.14
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6DY
Form type: 287
Date: 2004.10.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.06
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
Add to cart
RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
Add to cart
RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
Add to cart
RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
Add to cart
RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
£2.95
Add to cart
RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, THE BRITISH PRINTING COMPANY LTD, PARK STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 1LB
Form type: 287
Date: 1998.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.13
£2.95
Add to cart
COMPANY NAME CHANGED, BPC ELECTRONIC COMPOSITION LTD, CERTIFICATE ISSUED ON 10/07/98
Form type: CERTNM
Date: 1998.07.09
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 07/11/97
Form type: SRES03
Date: 1997.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
Add to cart
RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
Add to cart
RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.22
£2.95
Add to cart
FACILITY AGREEMENT 19/12/95
Form type: SRES13
Date: 1996.01.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.04
£2.95
Add to cart
RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
Add to cart
ADOPT MEM AND ARTS 30/05/95
Form type: SRES01
Date: 1995.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, REMBRANDT HOUSE, WHIPPENDELL ROAD, WATFORD, WD1 7PP
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BPCC ELECTRONIC COMPOSITION LIMI, TED, CERTIFICATE ISSUED ON 18/01/94
Form type: CERTNM
Date: 1994.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
ALAN GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11
FRIARS COTTAGE BUCKS HILL , KINGS LANGLEY
WD4 9BR, HERTFORDSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
CLIVE BRIDGES (dissolve)
Secretary, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
REGIS ERIC GEORGE AUCKLAND (dissolve)
Director, DIRECTORS, 1992.09.14 - 1992.11.03
23 BRIERLEY CLOSE , DUNSTABLE
LU6 3NB, BEDFORDSHIRE
GORDON BAIRD (dissolve)
Director, STUDIO MANAGER, 1993.02.10 - 1995.05.01
84 OAK WAY SOUTH CERNEY , CIRENCESTER
GL7 5XX, GLOUCESTERSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2004.09.17
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2004.09.17
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE

Companies near to THE DELFIN CORPORATION ltd.

Information about the Private Limited Company THE DELFIN CORPORATION 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: 2016.04.05. Reload the data