| Company Name | Delaval Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03637623 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence Aubrey Muckle |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB |
| Secretary Name | Irmtraud Muckle |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Cashier |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5QB |
| Director Name | Irmtraud Muckle |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 January 2003(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 October 2003) |
| Role | Cashier |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5QB |
| Director Name | Irmtraud Muckle |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 January 2003(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 October 2003) |
| Role | Cashier |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5QB |
| Secretary Name | Terence Aubrey Muckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 October 2003) |
| Role | Retired |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB |
| Secretary Name | Terence Aubrey Muckle |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(5 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 08 September 2004) |
| Role | Retired |
| Correspondence Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 32 Park Drive Melton Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5QB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,566 |
| Cash | £2,611 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 April 2004 | Amended accounts made up to 30 September 2002 (3 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 September 2002 (2 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 1 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption full accounts made up to 30 September 2001 (2 pages) |
| 26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 30 September 2000 (2 pages) |
| 27 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 30 September 1999 (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 10 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 152 city road london EC1V 2NX (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 24 September 1998 | Incorporation (10 pages) |