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DELRAND LIMITED

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

Company details

843,FINCHLEY ROAD, LONDON, NW11 8NA

DELRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00539984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.01
dissolution date: 2002.02.05
last member list: 2000.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.01
BUCKINGHAMSHIRE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1988.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91 FROM:, 1 CHEYNE CRT., HIGH ST., RUISLIP, MIDDX HA4 8LA
Form type: 287
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.22

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Company directors and board members:

KENNETH RANDALL BAKER (dissolve)
Secretary, 1991.07.13 - 2002.02.05
9 DISRAELI PARK PENN ROAD , BEACONSFIELD
HP9 2QE, BUCKINGHAMSHIRE
KENNETH RANDALL BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.02.05
9 DISRAELI PARK PENN ROAD , BEACONSFIELD
HP9 2QE, BUCKINGHAMSHIRE
DEREK STANLEY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.02.05
10 ROUNDWOOD AVENUE HUTTON MOUNT , SHENFIELD
CM13 2NG, ESSEX
GEOFFREY JOHN WOODHEAD (dissolve)
Director, SOLICITOR, 2001.01.12 - 2001.03.01
LITTLE MEADOWS GILLS HOLLOW , RADLETT
WD7 8JJ, HERTFORDSHIRE

Companies near to DELRAND ltd.

Information about the Private Limited Company DELRAND 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: 2016.05.15. Reload the data