Delta
V4c 1n5 Bc
Canada
Director Name | Mike Lawrence Reading |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
Role | Estimator |
Correspondence Address | 16928-84 Avenue Surrey V4c 4v3 Bc Canada |
Director Name | John Shaw |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British/Canadian |
Status | Closed |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
Role | Hygiene Consultant |
Correspondence Address | 913 Loco Road Port Moody V3h 2w9 Bc Canada |
Director Name | David James Wardell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
Role | Field Supervisor |
Correspondence Address | 9854 Lyncean Drive Surrey V4n 4m7 Bc Canada |
Secretary Name | David James Wardell |
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Nationality | Canadian |
Status | Closed |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
Role | Field Supervisor |
Correspondence Address | 9854 Lyncean Drive Surrey V4n 4m7 Bc Canada |
Director Name | Peter Hansen |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 September 2007) |
Role | Professional Engineer |
Correspondence Address | 2182 Hixon Court North Vancouver V7g 2r6 Bc Foreign |
Director Name | Norman Richardson |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 27 September 2004(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 September 2007) |
Role | General Manager |
Correspondence Address | 433 West 24th Street North Vancouver V7m 2c9 Bc Foreign |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2008 | Application for striking-off (1 page) |
17 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: c/o unw LLP, ground floor, citygate, st james boulevard newcastle upon tyne NE1 4JE (1 page) |
6 December 2007 | Return made up to 09/09/07; no change of members (9 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
11 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
10 December 2006 | Return made up to 09/09/06; full list of members (9 pages) |
7 December 2005 | Return made up to 09/09/05; full list of members
|
16 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 May 2005 | Ad 01/04/05-01/04/05 £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New secretary appointed;new director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Director resigned (1 page) |