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DELTA DORIC PLC

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

Company details

MR R A CAMPBELL, 13 SHIP ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8JX

DELTA DORIC PLC on the map

Company type: Public Limited Company
Company number: 00787225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.08
dissolution date: 2006.08.15
last member list: 2003.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.17
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.09.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2005.12.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, MENZIES CORPORATE RESTRUCTURING, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.06.17
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, DELTA HOUSE, HARVEY ROAD, LANGLEY BERKS, SL3 8HZ
Form type: 287
Date: 2004.03.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.03.16
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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BALANCE SHEET
Form type: BS
Date: 1999.12.14
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1999.12.14
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1999.12.14
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1999.12.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.12.14
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1999.12.14
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AUDITORS' REPORT
Form type: AUDR
Date: 1999.12.14
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ALTER MEM AND ARTS 29/11/99
Form type: WRES01
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: WRES02
Document description: REREG PRI-PLC 29/11/99
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.01
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ADOPT MEM AND ARTS 15/09/99
Form type: SRES01
Date: 1999.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.29
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99
Form type: WRES07
Date: 1999.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

GREGORY STEPHEN WALTERS (dissolve)
Director, DIRECTOR OF FACILITIES MANAGEM, 2000.05.04 - 2006.08.15
80 LOWER PADDOCK ROAD OXHEY , WATFORD
WD1 4DS, HERTFORDSHIRE
RAYMOND BRAZELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.16 - 2004.03.12
16A OAKRIDGE AVENUE , RADLETT
WD7 8EP, HERTFORDSHIRE
MICHAEL EDWARD TAGENT (dissolve)
Secretary, 1992.11.26 - 1998.12.31
CHALLABOROUGH COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HW, DEVON
ROBERT CHRISTOPHER ASH (dissolve)
Director, CONTRACTS MANAGER, 2000.01.28 - 2004.03.12
SHERWOOD PINEWOOD GREEN , IVER HEATH
SL0 0QR, BUCKINGHAMSHIRE
ROBERT CHRISTOPHER ASH (dissolve)
Director, CONTRACTS MANAGER, 1998.06.02 - 1999.09.08
SHERWOOD PINEWOOD GREEN , IVER HEATH
SL0 0QR, BUCKINGHAMSHIRE
RAYMOND BRAZELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.16 - 2004.03.12
16A OAKRIDGE AVENUE , RADLETT
WD7 8EP, HERTFORDSHIRE
MARIA DIANA BROWN (dissolve)
Director, SECRETARY, 1992.11.26 - 1999.09.15
17 HARVEY ROAD LANGLEY , SLOUGH
SL3 8HZ, BERKSHIRE
MICHAEL ANTHONY BROWN (dissolve)
Director, ARCHITECT, 1992.11.26 - 1999.09.15
17 HARVEY ROAD LANGLEY , SLOUGH
SL3 8HZ, BERKSHIRE
ROBERT ANDREW CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.22 - 2004.11.15
13 SHIP ROAD , BURNHAM ON CROUCH
CM0 8JX, ESSEX
GERALD COLIN GARDINER (dissolve)
Director, 1995.03.13 - 2003.01.23
56 BALLARD CHASE , ABINGDON
OX14 1XQ, OXFORDSHIRE
CLIVE GLITHERO (dissolve)
Director, SURVEYOR, 1992.11.26 - 2005.12.21
21 LACEYS DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JY, BUCKINGHAMSHIRE
MICHAEL EDWARD TAGENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.26 - 1999.09.15
CHALLABOROUGH COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HW, DEVON

Companies near to DELTA DORIC PLC

Information about the Public Limited Company DELTA DORIC PLC 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: 2016.06.05. Reload the data