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DELAPORT INVESTMENTS (LUTON) LIMITED

Learn more about DELAPORT INVESTMENTS (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FURNIVAL STREET, LONDON, EC4A 1BN

DELAPORT INVESTMENTS (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00752191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.04
dissolution date: 1999.06.08
last member list: 1998.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company DELAPORT INVESTMENTS (LUTON) LIMITED was a Private Limited Company, registration number 00752191, established in United Kingdom on the 4. March 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at 20 FURNIVAL STREET, LONDON, EC4A 1BN. Business of the company DELAPORT INVESTMENTS (LUTON) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.06.08. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.09.21. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.21
documents available: 1

List of company documents:

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Find out more information about DELAPORT INVESTMENTS (LUTON) LIMITED. Our website makes it possible to view other available documents related to DELAPORT INVESTMENTS (LUTON) 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: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, 6 LONG LA, LONDON EC1A 9DP
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.02.18

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Company directors and board members:

CHRISTINE MARY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 1999.06.08
THE COACH HOUSE STEANE PARK , BRACKLEY
NN13 6DP, NORTHAMPTONSHIRE
MICHAEL BRYAN CONNELL (dissolve)
Director, JUDGE, 1991.09.21 - 1999.06.08
STEANE PARK , BRACKLEY
NN13 6DP, NORTHANTS
CHRISTINE MARY SMITH (dissolve)
Director, COMPANY SECRETARY, 1996.10.01 - 1999.06.08
THE COACH HOUSE STEANE PARK , BRACKLEY
NN13 6DP, NORTHAMPTONSHIRE
ALAN CLARKE (dissolve)
Secretary, 1995.01.01 - 1996.10.17
98 QUEENSWAY BURTON LATIMER , KETTERING
NN15 5QJ, NORTHAMPTONSHIRE
HAROLD HOWORTH (dissolve)
Secretary, 1991.09.21 - 1994.12.31
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
JENNIFER MARGARET LESSLIE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.05.02
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE

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Information about the Private Limited Company DELAPORT INVESTMENTS (LUTON) 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: 2016.06.02. Reload the data