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DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED

Learn more about DELTA CIRCUIT PROTECTION AND CONTROLS 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 CIRCUIT PROTECTION AND CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00424512
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.11.28
last member list: 2004.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED is a Private Limited Company, registration number 00424512, established in United Kingdom on the 28. November 1946. The company being in liquidation. The company has been in business for 70 years . This company used to be called ALUMINIUM WIRE & CABLE COMPANY LIMITED. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 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 2004.05.08. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: 2005.06.05
overdue: OVERDUE
last made update: 2004.05.08
documents available: 1

List of company documents:

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Find out more information about DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED. Our website makes it possible to view other available documents related to DELTA CIRCUIT PROTECTION AND CONTROLS 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.
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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 16/06/2015
Form type: 4.68
Date: 2015.07.01
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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: 2009.09.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
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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: 2008.11.02
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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: 2007.07.20
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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: 2006.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.03
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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
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
£2.95
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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 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.13
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.25
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COMPANY NAME CHANGED, ALUMINIUM WIRE & CABLE COMPANY L, IMITED, CERTIFICATE ISSUED ON 24/10/02
Form type: CERTNM
Date: 2002.10.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: WRES03
Date: 2000.03.31
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S80A AUTH TO ALLOT SEC 21/03/00
Form type: (W)ELRES
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/03/00
Document type: ANNOTATION
Date: 2000.03.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/03/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.07.31
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 1999.12.31
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.12.31
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
HANNAH ASHDOWN (dissolve)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
TONY LEE (dissolve)
Secretary, 1999.12.31 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
SARAH MORGAN (dissolve)
Secretary, 2001.07.17 - 2003.07.31
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Secretary, 1991.05.08 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
PETER ALFRED CHARLES BOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.08 - 1999.03.31
171 HURST ROAD , SIDCUP
DA15 9AH, KENT
MICHAEL JOHN HOWLETT (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 1999.12.31
35 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Director, CHARTERED SECRETARY, 1999.04.01 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
RICHARD WATTS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.08 - 1999.03.31
GREENACRES HAMLET HILL, ROYDON , HARLOW
CM19 5LD, ESSEX

Companies near to DELTA CIRCUIT PROTECTION AND CONTROLS ltd.

Information about the Private Limited Company DELTA CIRCUIT PROTECTION AND CONTROLS 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: 2016.05.03. Reload the data