Company NameDeltalink Asset Management Limited
Company StatusDissolved
Company Number04334636
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePeter Jones
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2006(4 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 13 May 2014)
RoleCompany Director
Correspondence Address27 Front Street West
Wingate
County Durham
TS28 5AA
Director NameMs Linda Clark
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2009(7 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 13 May 2014)
RoleCompany Director
Correspondence Address27 Front Street West
Wingate
Durham
TS28 5AA
Secretary NamePLM Secretarial Limited (Corporation)
StatusClosed
Appointed01 August 2006(4 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 13 May 2014)
Correspondence Address27 Front Street
Wingate
Durham
TS28 5AA
Director NameLinda Clark
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(1 month, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 2002)
RoleCo Director
Correspondence Address1 Bede Close
Holystone
Newcastle Upon Tyne
Tyne & Wear
NE12 9SP
Director NamePhillip Clark
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 05 July 2006)
RoleCo Director
Correspondence Address1 Bede Close
Newcastle Upon Tyne
Tyne & Wear
NE12 9SP
Secretary NameLinda Clark
NationalityBritish
StatusResigned
Appointed23 January 2002(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 2006)
RoleCo Director
Correspondence Address1 Bede Close
Holystone
Newcastle Upon Tyne
Tyne & Wear
NE12 9SP
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address27 Front Street West
Wingate
County Durham
TS28 5AA
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWingate
WardWingate
Built Up AreaWingate

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 January 2015Bona Vacantia disclaimer (1 page)
26 January 2015Bona Vacantia disclaimer (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
26 September 2013Notice of ceasing to act as receiver or manager (4 pages)
26 September 2013Notice of ceasing to act as receiver or manager (4 pages)
19 October 2009Notice of appointment of receiver or manager (1 page)
19 October 2009Notice of appointment of receiver or manager (1 page)
13 October 2009Notice of appointment of receiver or manager (2 pages)
13 October 2009Notice of appointment of receiver or manager (2 pages)
9 February 2009Return made up to 05/12/08; full list of members (3 pages)
9 February 2009Return made up to 05/12/08; full list of members (3 pages)
6 February 2009Secretary's change of particulars / plm secretarial LIMITED / 01/12/2008 (1 page)
6 February 2009Director's change of particulars / peter jones / 01/12/2008 (1 page)
6 February 2009Director's change of particulars / peter jones / 01/12/2008 (1 page)
6 February 2009Director appointed ms linda clark (1 page)
6 February 2009Secretary's change of particulars / plm secretarial LIMITED / 01/12/2008 (1 page)
6 February 2009Director appointed ms linda clark (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008Return made up to 05/12/07; full list of members (2 pages)
29 January 2008Return made up to 05/12/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007Return made up to 05/12/06; full list of members (2 pages)
6 September 2007Return made up to 05/12/06; full list of members (2 pages)
20 March 2007Particulars of mortgage/charge (4 pages)
20 March 2007Particulars of mortgage/charge (4 pages)
15 January 2007Registered office changed on 15/01/07 from: 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page)
15 January 2007Registered office changed on 15/01/07 from: 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page)
17 October 2006Ad 19/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006Ad 19/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Secretary resigned (1 page)
19 July 2006New director appointed (2 pages)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006New director appointed (2 pages)
16 June 2006Registered office changed on 16/06/06 from: 3 percy street newcastle upon tyne NE12 9HE (1 page)
16 June 2006Registered office changed on 16/06/06 from: 3 percy street newcastle upon tyne NE12 9HE (1 page)
10 January 2006Return made up to 05/12/05; full list of members (6 pages)
10 January 2006Return made up to 05/12/05; full list of members (6 pages)
9 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2005Return made up to 05/12/04; full list of members (6 pages)
13 January 2005Return made up to 05/12/04; full list of members (6 pages)
12 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2004Return made up to 05/12/03; full list of members (6 pages)
13 April 2004Return made up to 05/12/03; full list of members (6 pages)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 April 2003Registered office changed on 15/04/03 from: vantage house third floor great lime road newcastle upon tyne tyne & wear NE12 9UD (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Registered office changed on 15/04/03 from: vantage house third floor great lime road newcastle upon tyne tyne & wear NE12 9UD (1 page)
15 April 2003Return made up to 05/12/02; full list of members (7 pages)
15 April 2003Return made up to 05/12/02; full list of members (7 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New secretary appointed;new director appointed (2 pages)
5 March 2002New secretary appointed;new director appointed (2 pages)
5 March 2002Registered office changed on 05/03/02 from: vantage house great lime road newcastle upon tyne NE12 9UD (1 page)
5 March 2002Registered office changed on 05/03/02 from: vantage house great lime road newcastle upon tyne NE12 9UD (1 page)
5 March 2002New director appointed (2 pages)
28 January 2002Director resigned (1 page)
28 January 2002Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 January 2002Director resigned (1 page)
28 January 2002Secretary resigned (1 page)
28 January 2002Secretary resigned (1 page)
28 January 2002Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 December 2001Incorporation (7 pages)
5 December 2001Incorporation (7 pages)