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DELTA ENGINEERING CONTROLS LIMITED

Learn more about DELTA ENGINEERING CONTROLS 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 ENGINEERING CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00716647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.01
dissolution date: 2011.08.30
last member list: 2001.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 2001.05.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.17
£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
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BOYES
Form type: TM02
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 6XF
Form type: AD01
Date: 2010.12.07
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.08.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.08.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.29
£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
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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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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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 SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.10

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Company directors and board members:

DAVID VENUS & COMPANY LLP (dissolve)
Secretary, 2010.12.06 - 2011.08.30
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
MARK CHARLES JAKSICH (dissolve)
Director, CORPORATE CONTROLLER, 2011.02.11 - 2011.08.30
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (dissolve)
Director, CORPORATE ATTORNEY, 2011.02.11 - 2011.08.30
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
HANNAH ASHDOWN (dissolve)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
SARAH BOYES (dissolve)
Secretary, 2001.07.17 - 2010.12.06
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
TONY LEE (dissolve)
Secretary, 1999.12.31 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Secretary, 1991.05.08 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
BRIAN FREDERICK ATTWOOD (dissolve)
Director, GENERAL MANAGER, 1991.05.08 - 1993.09.30
44 UPLANDS PARK ROAD , ENFIELD
EN2 7PT, MIDDLESEX
PETER ALFRED CHARLES BOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.08 - 1999.03.31
171 HURST ROAD , SIDCUP
DA15 9AH, KENT
JANET ANNE FORD (dissolve)
Director, 1999.12.31 - 2010.11.15
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
ROBERT WILLIAM GOWEN (dissolve)
Director, FINANCE DIRECTOR, 2010.11.15 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
MICHAEL JOHN HOWLETT (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 1999.12.31
35 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.12.31 - 2010.11.15
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
ANTHONY WILLIAM HODSMAN PALFREEMAN (dissolve)
Director, CHARTERED SECRETARY, 1993.09.07 - 1999.12.31
23 DENNER ROAD CHINGFORD , LONDON
E4 7SQ
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.11.15 - 2011.02.11
1 CARLBURY CLOSE , ST. ALBANS
AL1 5DR, HERTFORDSHIRE
ENGLAND

Companies near to DELTA ENGINEERING CONTROLS ltd.

Information about the Private Limited Company DELTA ENGINEERING 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: 2016.05.29. Reload the data