Company NameDeltapeople 3 Limited
Company StatusDissolved
Company Number05248492
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 6 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham John Kerridge
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Goodby Road
Moseley
Birmingham
West Midlands
B13 8RP
Secretary NameIris Kerridge
NationalityBritish
StatusClosed
Appointed01 July 2005(9 months after company formation)
Appointment Duration9 years, 8 months (closed 24 February 2015)
RoleRetired
Correspondence Address31 Wardley Road
Gateshead
Tyne & Wear
NE10 8AD
Director NameMrs Lorraine Clough
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarfield House Barties Town
Morpeth
Northumberland
NE65 9RP
Director NameMr John Joseph Kerridge
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 24 February 2015)
RoleRetired Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Wardley Drive
Gateshead
Tyne And Wear
NE10 8AD
Director NameKathryn Smith
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Nobury Hill
Inkberrow
Worcestershire
WR7 4HA
Secretary NameKathryn Smith
NationalityBritish
StatusResigned
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Nobury Hill
Inkberrow
Worcestershire
WR7 4HA

Location

Registered AddressFloor 11 Cale Cross House
Pilgrim Street
Newcastle Upon Tyne
NE1 6SU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Deltagroup 3 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(6 pages)
15 December 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(6 pages)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
2 November 2014Application to strike the company off the register (3 pages)
18 December 2013Annual return made up to 1 October 2013 with a full list of shareholders (6 pages)
18 December 2013Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 18 December 2013 (1 page)
18 December 2013Annual return made up to 1 October 2013 with a full list of shareholders (6 pages)
17 December 2013Appointment of Mrs Lorraine Clough as a director on 1 June 2010 (2 pages)
17 December 2013Appointment of Mr John Joseph Kerridge as a director on 1 June 2010 (2 pages)
17 December 2013Appointment of Mrs Lorraine Clough as a director on 1 June 2010 (2 pages)
17 December 2013Appointment of Mr John Joseph Kerridge as a director on 1 June 2010 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
30 October 2009Accounts made up to 31 December 2008 (4 pages)
1 December 2008Return made up to 01/10/08; full list of members (3 pages)
22 October 2008Accounts made up to 31 December 2007 (3 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
18 October 2007Accounts made up to 31 December 2006 (3 pages)
31 October 2006Return made up to 01/10/06; full list of members (2 pages)
4 August 2006Accounts made up to 31 December 2005 (3 pages)
30 November 2005Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 September 2005New secretary appointed (2 pages)
12 September 2005Secretary resigned;director resigned (1 page)
21 February 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 October 2004Incorporation (16 pages)