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DELTA DORIC FACILITIES MANAGEMENT LIMITED

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

Company details

DELTA HOUSE, HARVEY ROAD, LANGLEY, BERKS, SL3 8HZ

DELTA DORIC FACILITIES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00977266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.16
dissolution date: 2005.12.13
last member list: 2003.11.26
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 4525 - Other special trades construction

Previous names:

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:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.09.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£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
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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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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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/99
Form type: WRES07
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£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
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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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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
CAPITALIZE £198 23/09/93
Form type: ORES14
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/09/93
Form type: ORES04
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DELTA DORIC CLADTEC LIMITED, CERTIFICATE ISSUED ON 05/10/93
Form type: CERTNM
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 23/09/93
Form type: 123
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
AD 23/09/93---------, £ SI [email protected]=198, £ IC 2/200
Form type: 88(2)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91 FROM:, PARK HOUSE, 158-160 ARTHUR ROAD, WIMBLEDON PARK, LONDON SW19 8AQ
Form type: 287
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09

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Company directors and board members:

RAYMOND BRAZELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.12.16 - 2004.03.12
16A OAKRIDGE AVENUE , RADLETT
WD7 8EP, HERTFORDSHIRE
MICHAEL EDWARD TAGENT (dissolve)
Secretary, 1992.01.31 - 1998.12.31
CHALLABOROUGH COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HW, DEVON
GEOFFREY ALAN BOTT (dissolve)
Director, CONTRACTS DIRECTOR, 1992.01.31 - 1992.09.30
55 HIGH STREET DRAYTON , ABINGDON
OX14 4JW, OXFORDSHIRE
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, 1992.01.31 - 1999.09.15
17 HARVEY ROAD LANGLEY , SLOUGH
SL3 8HZ, BERKSHIRE
MICHAEL ANTHONY BROWN (dissolve)
Director, ARCHITECT, 1992.01.31 - 1999.09.15
17 HARVEY ROAD LANGLEY , SLOUGH
SL3 8HZ, BERKSHIRE
GERALD COLIN GARDINER (dissolve)
Director, SURVEYOR, 1998.06.02 - 2003.01.23
56 BALLARD CHASE , ABINGDON
OX14 1XQ, OXFORDSHIRE
CLIVE GLITHERO (dissolve)
Director, SURVEYOR, 1992.01.31 - 2004.11.18
21 LACEYS DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JY, BUCKINGHAMSHIRE
MICHAEL EDWARD TAGENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.23 - 1999.09.15
CHALLABOROUGH COTTAGE RINGMORE , KINGSBRIDGE
TQ7 4HW, DEVON

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Information about the Private Limited Company DELTA DORIC FACILITIES MANAGEMENT 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: 2016.07.09. Reload the data