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DELBEX LIMITED

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

Company details

1 KINGSWAY, LONDON, WC2B 6NP

DELBEX LIMITED on the map

Company type: Private Limited Company
Company number: 00445604
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.24
last member list: 2001.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.06.05
overdue: OVERDUE
last made update: 2001.05.08
documents available: 1

Mortgages:

D.A.S.HOUGHTON
MORTGAGE - Outstanding on 1967.09.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
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STRIKE OFF CO 25/10/01
Form type: RES13
Date: 2001.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.30
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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 08/05/01; 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 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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S80A AUTH TO ALLOT SEC 30/11/98
Form type: (W)ELRES
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/98
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.02
£2.95
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RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.06.15
£2.95
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RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
£2.95
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RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.06.04
£2.95
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RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.05.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.11
£2.95
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RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
Form type: AA
Date: 1990.06.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
£2.95
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RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.09.20
£2.95
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RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 260488
Form type: SRES03
Date: 1988.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/87
Form type: AA
Date: 1987.09.14
£2.95
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RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.07.30
£2.95
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RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/12/74
Form type: AA
Date: 1976.02.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/12/73
Form type: AA
Date: 1974.11.08

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (current)
Secretary, 2001.01.05
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (current)
Director, 1991.05.08
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
JOHN PETER NARCISO (current)
Director, CHARTERED SECRETARY, 1993.08.09
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
CHRISTOPHER MICHAEL LEE (resigned)
Secretary, 1991.05.08 - 1997.11.28
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
TONY LEE (resigned)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARIA SINGLETERRY (resigned)
Secretary, 1997.11.28 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
FREDERICK ORRISS HARDING (resigned)
Director, 1991.05.08 - 1993.08.09
EDGEHILL 108 WODELAND AVENUE , GUILDFORD
GU2 5LD, SURREY

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Information about the Private Limited Company DELBEX 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: 2016.05.04. Reload the data