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DELSIDE LIMITED

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

Company details

C/O WESTBURY, 2ND FLOOR 145/157 ST JOHN STREET, LONDON, EC1V 4PY

DELSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00733461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.24
dissolution date: 2011.03.22
last member list: 2007.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company DELSIDE LIMITED was a Private Limited Company, registration number 00733461, established in United Kingdom on the 24. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. The company used to be located at C/O WESTBURY, 2ND FLOOR 145/157 ST JOHN STREET, LONDON, EC1V 4PY. Business of the company DELSIDE LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.22. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2007.10.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.24
documents available: 1

Mortgages:

MRS S SPENCES
LEGAL CHARGE - Outstanding on 1965.10.04
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.01.13

List of company documents:

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Find out more information about DELSIDE LIMITED. Our website makes it possible to view other available documents related to DELSIDE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SONJA SPENCER
Form type: TM02
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK SPENCER
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR SONJA SPENCER
Form type: TM01
Date: 2010.02.17
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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DIRECTOR APPOINTED MR RICHARD SPENCER
Form type: 288a
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, C/O WESTBURY SCHOTNESS, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2001.12.04
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/91 FROM:, 14/18 HIGH HOLBORN, LONDON, WC1V 6BX
Form type: 287
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010289
Form type: SRES10
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/02/89
Form type: ORES04
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
WD 31/01/89 AD 02/02/89---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
£ NC 100/1000
Form type: 123
Date: 1989.02.14

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Company directors and board members:

WENDY PHILIPPA COHEN (dissolve)
Director, COMPANY DIRECTOR, 2007.10.16 - 2011.03.22
WOODHALL SHENLEY , RADLETT
WD7 9AY, HERTS
RICHARD SPENCER (dissolve)
Director, NONE, 2007.10.16 - 2011.03.22
24 GRANGE ROAD HIGHGATE , LONDON
N6 4AP
SONJA SPENCER (dissolve)
Secretary, 1991.10.24 - 2009.04.01
5 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX
JACK SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2009.09.08
5 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX
SONJA SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2009.04.01
5 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX

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Information about the Private Limited Company DELSIDE 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: 2016.05.31. Reload the data