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DELTA REPETITION COMPONENTS LIMITED

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

Company details

THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD

DELTA REPETITION COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00460618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.29
dissolution date: 2011.08.23
last member list: 2002.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.08
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD.
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1965.10.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2011.02.15
£2.95
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW BUNYAN
Form type: TM02
Date: 2010.12.09
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DIRECTOR APPOINTED ROBERT ANTHONY SMALLEY
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN NARCISO
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JANET FORD
Form type: TM01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: AD01
Date: 2010.12.07
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.05.16
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.05.15
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DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.08
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AD 21/10/02---------, £ SI [email protected]=1, £ IC 6252/6253
Form type: 88(2)R
Date: 2002.10.24
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RETURN MADE UP TO 08/05/02; 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:, C/O DELTA PLC, 1 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 2001.09.13
£2.95
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
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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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
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
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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: 1999.09.10
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

DAVID VENUS & COMPANY LLP (dissolve)
Secretary, 2010.12.06 - 2011.08.23
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
MARK CHARLES JAKSICH (dissolve)
Director, CORPORATE CONTROLLER, 2011.02.11 - 2011.08.23
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (dissolve)
Director, CORPORATE ATTORNEY, 2011.02.11 - 2011.08.23
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
NEBRASKA 68154-5215
USA
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.01.05 - 2010.12.06
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
TONY LEE (dissolve)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
NORMAN JOHN MAYDON (dissolve)
Secretary, DIRECTOR, 1994.01.31 - 1997.08.19
17 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RT
MARIA SINGLETERRY (dissolve)
Secretary, 1997.08.19 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
DIANA MARY WARDLE (dissolve)
Secretary, 1991.06.30 - 1994.01.31
43 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
HENRY LOUIS OWEN BUCKARD (dissolve)
Director, 1991.06.30 - 1991.12.02
THE OLD VICARAGE 19 WESTON ROAD BRETFORTON , EVESHAM
WR11 5HW, WORCESTERSHIRE
JAMES HAROLD DAVIES (dissolve)
Director, 1991.06.30 - 1993.06.30
40 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
JANET ANNE FORD (dissolve)
Director, 1997.08.19 - 2010.11.15
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
WILLIAM EDWARD GARVEY (dissolve)
Director, 1991.06.30 - 1997.08.19
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
ROBERT WILLIAM GOWEN (dissolve)
Director, FINANCE DIRECTOR, 2010.11.15 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
ANTHONY LAWRENCE GREENWAY (dissolve)
Director, 1991.06.30 - 1994.11.04
4 BEECH ROAD OXLEY , WOLVERHAMPTON
WV10 6TP, WEST MIDLANDS
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1997.08.19 - 2010.11.15
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.15 - 2011.02.11
1 CARLBURY CLOSE , ST. ALBANS
AL1 5DR, HERTFORDSHIRE
ENGLAND
FRANK WILLIAM YOUNGMAN (dissolve)
Director, 1991.06.30 - 1997.08.19
76 GREYGOOSE PARK , HARLOW
CM19 4JL, ESSEX

Companies near to DELTA REPETITION COMPONENTS ltd.

Information about the Private Limited Company DELTA REPETITION COMPONENTS 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: 2016.05.06. Reload the data