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DELCON NUMERICAL LIMITED

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

Company details

UNIT 3B, 277 BARTON ST, GLOUCESTER, GL1 4JE

DELCON NUMERICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01098228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2005.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.04.09
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.08.16

List of company documents:

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Find out more information about DELCON NUMERICAL LIMITED. Our website makes it possible to view other available documents related to DELCON NUMERICAL 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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DISSOLVED
Form type: LIQ
Date: 2007.04.11
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.01.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.26
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.22
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2004.11.12
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.17
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AD 19/02/93---------, £ SI [email protected]=6000, £ IC 20000/26000
Form type: 88(2)R
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/87 FROM:, 21 SPA ROAD, GLOUCESTER, GL1 1UY
Form type: 287
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.05
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1979.11.26

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Company directors and board members:

DELORYSE DIANA DEE (dissolve)
Secretary, 1991.07.14
38 OXSTOLLS DRIVE LONGLEVENS , GLOUCESTER
GL2, GLOUCESTERSHIRE
GRAHAM DEE (dissolve)
Director, ENGINEER, 1991.07.14
38 OXSTALLS DRIVE LONGLEVENS , GLOUCESTER
GL2 9DE, GLOUCESTERSHIRE
CLIVE GOODMAN (dissolve)
Director, ENGINEER, 1992.01.16
4 THOMAS STOCK GARDENS HARVEST MEADOWS , ABBEYMEAD
GL4 7GH, GLOUCESTERSHIRE
EDWARD WILLIAM REGAN (dissolve)
Director, ENGINEER, 1991.07.14
159 NEW BARN LANE PRESTBURY , CHELTENHAM
GL52 3LH, GLOUCESTERSHIRE
COLIN GRANVILLE POULTON (dissolve)
Director, ENGINEER, 1991.07.14 - 2001.07.18
108 CHOSEN WAY HUCCLECOTE , GLOUCESTER
GL3 3BZ, GLOUCESTERSHIRE

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Information about the Private Limited Company DELCON NUMERICAL 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: 2016.07.23. Reload the data