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DELMARCH LIMITED

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

Company details

21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS

DELMARCH LIMITED on the map

Company type: Private Limited Company
Company number: 04666040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.13
dissolution date: 2012.06.19
last member list: 2011.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7414 - Business & management consultancy

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.09
Form type: LATEST SOC
Document description: 09/05/11 STATEMENT OF CAPITAL;GBP 1
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL SAID / 01/01/2011
Form type: CH01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY MORIA CAMERON
Form type: TM02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL SAID / 01/03/2010
Form type: CH01
Date: 2010.08.03
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MORIA ALEXANDRA CAMERON / 30/11/2009
Form type: CH03
Date: 2010.04.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 20/12/2009 FROM, 38 CAMPBELL ROAD, WEYBRIDGE, SURREY, KT13 0TF, UNITED KINGDOM
Form type: AD01
Date: 2009.12.20
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 38 CAMPBELL ROAD, WEYBRIDGE, SURREY, KT13 0TF, UNITED KINGDOM
Form type: AD01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL SAID / 23/11/2009
Form type: CH01
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS
Form type: AD01
Date: 2009.11.25
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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APPOINTMENT TERMINATED SECRETARY MOIRA CAMERON
Form type: 288b
Date: 2008.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 42 BEDFORD ROW, LONDON, WC1R 4JL
Form type: 287
Date: 2007.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, BASEMENT, 12 SAINT GEORGES STREET, LONDON, W1S 2FD
Form type: 287
Date: 2003.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2003.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

ANTHONY MAXWELL SAID (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2012.06.19
4B SEAHORSE LANE , DISCOVERY BAY
999077, LANTAU ISLAND
HONG KONG
BBR SECRETARIES LIMITED (dissolve)
Secretary, 2003.02.28 - 2007.02.28
42 BEDFORD ROW , LONDON
WC1R 4JL
MOIRA ALEXANDRA CAMERON (dissolve)
Secretary, PROJECT MANAGER, 2007.02.28 - 2007.03.01
24 HURTWOOD ROAD , WALTON-ON-THAMES
KT12 3QT, SURREY
MORIA ALEXANDRA CAMERON (dissolve)
Secretary, PROJECT MANAGER, 2007.02.28 - 2010.03.01
149 MORAR DRIVE CUMBERNAULD , GLASGOW
G67 4LH
JPCORS LIMITED (dissolve)
Nominee Secretary, 2003.02.13 - 2003.02.27
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
ANTHONY MAXWELL SAID (dissolve)
Secretary, ACCOUNTANT, 2007.02.28 - 2007.02.28
24 HURTWOOD ROAD , WALTON ON THAMES
KT12 3QT
JPCORD LIMITED (dissolve)
Nominee Director, 2003.02.13 - 2003.02.27
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB

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Information about the Private Limited Company DELMARCH 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: 2016.03.26. Reload the data