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DELTANK LIMITED

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

Company details

GROUND FLOOR, ALWYCH HOUSE, 71/91 ALDWYCH, LONDON, WC2B 4HN

DELTANK LIMITED on the map

Company type: Private Limited Company
Company number: 01131612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2002.11.12
last member list: 2001.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing
Company DELTANK LIMITED was a Private Limited Company, registration number 01131612, established in United Kingdom on the 29. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at GROUND FLOOR, ALWYCH HOUSE, 71/91 ALDWYCH, LONDON, WC2B 4HN. Business of the company DELTANK LIMITED by SIC and NACE code were "6340 - Other transport agencies", "6312 - Storage and warehousing". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.12. The latest accounts are filed up to 2001.11.30. The latest annual return was filed up to 2001.11.25. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.03.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.06

List of company documents:

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Find out more information about DELTANK LIMITED. Our website makes it possible to view other available documents related to DELTANK 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 1/5 OLDCHURCH ROAD, ROMFORD, ESSEX, RM7 0BQ
Form type: 287
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS. SL8 5YS
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/10/94
Form type: SRES03
Date: 1994.10.26
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/91 FROM:, FIELDHOUSE LA, MARLOW, BUCKS SL7 1LW
Form type: 287
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
01/01/00 AMEND
Form type: 363(C)
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1986.12.01

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Company directors and board members:

ROGER WILSON (dissolve)
Secretary, 1998.07.01 - 2002.11.12
25 BEECH TREE AVENUE , MARLOW
SL7 3NH, BUCKINGHAMSHIRE
REGINALD JOHN ROBERT LEE (dissolve)
Director, 1991.12.31 - 2002.11.12
9 MAYBUSH ROAD EMERSON PARK , HORNCHURCH
RM11 3LB, ESSEX
LAURENCE MACLACHLAN (dissolve)
Director, GENERAL MANAGER, 2000.03.01 - 2002.11.12
9 MALVERN CLOSE FLITWICK , BEDFORD
MK45 1TX, BEDFORDSHIRE
PAUL GEORGE CASTRO (dissolve)
Secretary, ACCOUNTANT, 1995.04.07 - 1998.07.01
WHITECROFT MORANTS COURT ROAD DUNTON GREEN , SEVENOAKS
TN13 2TR, KENT
ROGER WILSON (dissolve)
Secretary, 1991.12.31 - 1995.04.07
25 BEECH TREE AVENUE , MARLOW
SL7 3NH, BUCKINGHAMSHIRE
PAUL GEORGE CASTRO (dissolve)
Director, ACCOUNTANT, 1995.04.07 - 1999.04.27
WHITECROFT MORANTS COURT ROAD DUNTON GREEN , SEVENOAKS
TN13 2TR, KENT
DAVID NORMAN HAWKINS (dissolve)
Director, 1991.12.31 - 1993.12.31
DELTA FRIERN ROAD , MARLOW
SL7 2QT, BUCKS
STEPHEN JONES (dissolve)
Director, DIRECTOR GLOBAL MARKETING, 1999.04.26 - 2000.03.01
FEARNS, 22 FRESHWELL STREET , SAFFRON WALDEN
CB10 1BY, ESSEX
ROGER WILSON (dissolve)
Director, 1991.12.31 - 1995.04.07
25 BEECH TREE AVENUE , MARLOW
SL7 3NH, BUCKINGHAMSHIRE

Companies near to DELTANK ltd.

Information about the Private Limited Company DELTANK 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: 2016.07.25. Reload the data