| Company Name | Delfa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02093776 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1987(37 years, 3 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Karen Louise Elliott |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandringham Road South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PY |
| Secretary Name | Mrs Karen Louise Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandringham Road South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PY |
| Director Name | Mr Michael M Elliott |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(5 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 22 September 2010) |
| Role | Draughtsman |
| Correspondence Address | 4 Sandringham Road South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PY |
Location
| Registered Address | Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £1,826 |
| Current Liabilities | £7,030 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Termination of appointment of Michael Elliott as a director (1 page) |
| 28 September 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 28 September 2010 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 28 September 2010 | Termination of appointment of Michael Elliott as a director (1 page) |
| 22 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Mrs Karen Louise Elliott on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mrs Karen Louise Elliott on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mrs Karen Louise Elliott on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 June 2008 | Return made up to 23/05/08; no change of members (7 pages) |
| 12 June 2008 | Return made up to 23/05/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members
|
| 29 May 2003 | Registered office changed on 29/05/03 from: 4 sandringham road south gosforth newcastle upon tyne NE3 1PY (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 4 sandringham road south gosforth newcastle upon tyne NE3 1PY (1 page) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 23/05/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 9 May 1997 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1997 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 July 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 23/05/95; no change of members
|