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01045651 LIMITED

Learn more about 01045651 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

01045651 LIMITED on the map

Company type: Private Limited Company
Company number: 01045651
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
  • 3162 - Manufacture other electrical equipment

Previous names:

Company 01045651 LIMITED is a Private Limited Company, registration number 01045651, established in United Kingdom on the 10. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called DELTA ELECTRICAL SYSTEMS LIMITED. The company is based on CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP. Business of the company 01045651 LIMITED by SIC and NACE code are "9999 - Dormant Company", "7499 - Non-trading company", "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.09.25. The latest accounts are filed up to 2004.01.03. The latest annual return was filed up to 2004.03.31. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2004.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.04.28
overdue: OVERDUE
last made update: 2004.03.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED DELTA ELECTRICAL SYSTEMS, CERTIFICATE ISSUED ON 25/09/15
Form type: CERTNM
Date: 2015.09.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
Form type: 4.68
Date: 2008.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 1 KINGSWAY, LONDON, WC2B 6NP
Form type: 287
Date: 2005.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/00
Form type: SRES03
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (current)
Secretary, 2003.01.31
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (current)
Director, ACCOUNTANT, 2003.01.20
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (current)
Director, CHARTERED SECRETARY, 2003.01.20
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
PETER ARTHUR DAVID STOCKS (resigned)
Secretary, 1991.03.31 - 2003.01.31
428 BROOK LANE , BIRMINGHAM
B13 0DH, WEST MIDLANDS
RAYMOND ARTHUR BENTON (resigned)
Director, COMPANY DIRECTOR - ACCOUNTANT, 1991.03.31 - 1998.12.31
LAWNSIDE OAKLEIGH AVENUE , HALLOW
WR2 6NG, WORCESTERSHIRE
GRAHAM BIRKEDALE (resigned)
Director, 1992.08.01 - 1993.07.19
28 CANTERBURY WAY , CANNOCK
WS12 5YR, STAFFORDSHIRE
DAVID GEOFFREY CROOK (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1991.03.31 - 1995.03.07
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
KEITH GRAHAM GREAVES (resigned)
Director, COMPANY DIRECTOR - ACCOUNTANT, 1991.03.31 - 1998.10.15
1 LITTLE GREBE ROAD , KIDDERMINSTER
DY10 4AF, WORCESTERSHIRE
JAMES PHILIP HOARE (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2001.06.07
5 CASITA GROVE , KENILWORTH
CV8 2QA, WARWICKSHIRE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 1998.12.31 - 2000.12.01
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
DAVID CLARENCE KEMP (resigned)
Director, ENGINEER, 1996.11.06 - 1998.12.31
11 ST NICHOLAS CLOSE AUSTREY , ATHERSTONE
CV9 3EQ, WARWICKSHIRE
JOHN PETER NARCISO (resigned)
Director, COMPANY SECRETARY, 1998.11.24 - 1998.12.21
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
JAMES OWENS (resigned)
Director, FINANCE DIRECTOR, 2001.06.07 - 2003.01.31
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
CLIVE ALEXANDER MICHAEL ROBERTSON (resigned)
Director, 1995.03.07 - 1998.07.31
1393 WARWICK ROAD , KNOWLE
B93 9LR, WEST MIDLANDS
OLIVER HENRY ROBINSON (resigned)
Director, ACCOUNTANT, 2000.12.01 - 2003.01.31
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
PAUL MARTIN ANTHONY MARY SMITS (resigned)
Director, 1998.11.24 - 1998.12.21
20 CHANCELLOR HOUSE 17 HYDE PARK GATE , LONDON
SW7
GEORGE THOMAS SUTTON (resigned)
Director, 1992.08.01 - 1998.11.30
7 LAKE CLOSE , WALSALL
WS5 3PB
BRIAN FREDERICK WATTISON (resigned)
Director, COMPANY DIRECTOR - ENGINEER, 1991.03.31 - 1997.05.31
1121 EVESHAM ROAD ASTWOOD BANK , REDDITCH
B96 6EE, WORCESTERSHIRE

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Information about the Private Limited Company 01045651 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: 2016.07.21. Reload the data