| Company Name | Delta Logistics Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939297 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr John Davison |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1996) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Stables Aykley Heads Farm Durham County Durham DH1 5AN |
| Secretary Name | Mr Christopher Nigel Bramley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dickens Wynd Durham County Durham DH1 3QR |
| Director Name | Mr Christopher Nigel Bramley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Dickens Wynd Durham County Durham DH1 3QR |
| Secretary Name | Alison McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 year, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 29 October 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Grantham Street Blyth Northumberland NE24 3EA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Coundon Industrial Estate Coundon Bishop Auckland Co Durham DL14 8NR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | Coundon |
| Built Up Area | Coundon |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1997 | Director resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 18 April 1996 | Resolutions
|
| 20 December 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 15 March 1995 | Accounting reference date notified as 30/09 (1 page) |