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DELTA CAPILLARY PRODUCTS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2DP

DELTA CAPILLARY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00902445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
dissolution date: 2010.08.11
last member list: 2009.06.21
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.11
£2.95
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SAIL ADDRESS CHANGED FROM:, NO.1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Form type: AD02
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: AP01
Date: 2009.11.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR DELTA CAPILLARY PRODUCTS LIMITED
Form type: TM01
Date: 2009.11.19
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CORPORATE DIRECTOR APPOINTED DELTA CAPILLARY PRODUCTS LIMITED
Form type: AP02
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2009.11.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMALLEY / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 08/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MS ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT
Form type: 288b
Date: 2008.05.05
£2.95
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DIRECTOR APPOINTED MR NEIL PRITCHARD
Form type: 288a
Date: 2008.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 1 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05

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Company directors and board members:

GORDON ANDERSON (dissolve)
Secretary, 1996.05.01 - 2000.04.30
21 ROCKFIELD CRESCENT , DUNDEE
DD2 1JF, TAYSIDE
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.12.03 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DAVID ANDREW CORNS (dissolve)
Secretary, 2000.04.30 - 2001.12.03
34 HORNBY ROAD GOLDTHORN PARK , WOLVERHAMPTON
WV4 5EY, WEST MIDLANDS
DELTA (DCC) LIMITED (dissolve)
Secretary, 2005.09.30 - 2009.10.09
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
JOHN STEWART (dissolve)
Secretary, 1992.06.21 - 1996.04.30
24 STRATHERN ROAD BROUGHTY FERRY , DUNDEE
DD5 1PN, ANGUS
RUDI BRODKORB (dissolve)
Director, COMPANY CHAIRMAN, 1992.06.21 - 1998.06.30
AUF DEM HUELS 22 4020 METTMANN , DUSSELDORF
GERMANY
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA CAPILLARY PRODUCTS LIMITED (dissolve)
Director, 2007.10.30 - 2007.10.30
GLASTON HILL LODGE CHURCH ROAD EVERSLEY , HOOK
RG27 0PX, HAMPSHIRE
JAMES KELLY DONACHIE (dissolve)
Director, WORKS DIRECTOR, 1992.06.21 - 2001.12.03
81 KINROSSIE TERRACE , DUNDEE
DD3 9RL, TAYSIDE
JANET ANNE FORD (dissolve)
Director, ACCOUNTANT, 2001.12.03 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
MANFRED HALPER (dissolve)
Director, 1998.07.01 - 1999.01.31
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
WILLIAM HOWES (dissolve)
Director, MANAGING DIRECTOR, 1992.06.21 - 2000.04.30
11 MANORBANK , BLAIRGOWRIE
PH10 6JW, PERTHSHIRE
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.11.02
BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2009.10.09
GLASTON HILL LODGE CHURCH ROAD EVERSLEY , HOOK
RG27 0PX, HAMPSHIRE
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOTT (dissolve)
Director, TREASURER, 2005.03.17 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
JAMES IAN BARR MITCHELL (dissolve)
Director, ENGINEERING DIRECTOR, 1992.06.21 - 2001.12.03
6 MILL HILL MONIFIETH , DUNDEE
DD5 4PW, ANGUS
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 2001.12.03 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
NEIL BARTLEY PRITCHARD (dissolve)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.11.02
BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2009.10.09
1 CARLBURY CLOSE , ST. ALBANS
AL1 5DR, HERTFORDSHIRE
JOHN STEWART (dissolve)
Director, ACCOUNTANT, 1992.06.21 - 1996.04.30
24 STRATHERN ROAD BROUGHTY FERRY , DUNDEE
DD5 1PN, ANGUS

Companies near to DELTA CAPILLARY PRODUCTS ltd.

Information about the Private Limited Company DELTA CAPILLARY PRODUCTS 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: 2016.06.14. Reload the data