Delta Technical Services Limited

Company Name	Delta Technical Services Limited
Directors	Anthony Higgins and George Francis Wood
Company Status	Dissolved
Company Number	00599436
Category	Private Limited Company
Incorporation Date	25 February 1958(66 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Anthony Higgins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(40 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fish Lane Aldwick Bognor Regis West Sussex PO21 3AH

Director Name	Mr George Francis Wood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(40 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	58 Wilton Road Carluke Lanarkshire ML8 4LB Scotland

Secretary Name	Mr George Francis Wood
Nationality	British
Status	Current
Appointed	22 July 1998(40 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	58 Wilton Road Carluke Lanarkshire ML8 4LB Scotland

Director Name	John Richard Bettinson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1998)
Role	Solicitor
Correspondence Address	6 The Farthings Metchley Lane Birmingham B17 0HQ

Director Name	Mr Anthony Christopher Firth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Coleshill Road Sutton Coldfield West Midlands B75 7AZ

Director Name	Mr Michael William David Hammond
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Deantail Wood Gasson Lane Hayling Island Hampshire HP11 0RL

Director Name	Mr Alan Norman Robert Jenner-Clarke
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Mansard 88 Chalcroft Lane North Birsted Bognor Regis West Sussex PO21 5TS

Secretary Name	Mr Roger Frederick Miles
Nationality	British
Status	Resigned
Appointed	21 December 1990(32 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	21 Oaklands Avenue Harborne Birmingham West Midlands B17 9TU

Director Name	Mr Jeffrey Allan Clarke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(35 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Downsway Alton Hampshire GU34 1PR

Director Name	Mr David Hugh Phillips
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	19 Suffield Close Selsdon Ridge Croydon Surrey CR2 8SZ

Director Name	Robert Michael Bruce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Engineer
Correspondence Address	Four Seasons 20 Hillewood Avenue Whitchurch Shropshire SY13 1SP Wales

Director Name	John Louis Higginson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1998)
Role	Engineer
Correspondence Address	South Lodge 62 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ

Director Name	Mr William Alexander Morton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(38 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1998)
Role	Chartered Engineer
Correspondence Address	Sheepwash Farm Copsale Road Maplehurst Horsham West Sussex RH13 6QY

Director Name	Mr John Towers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ

Director Name	Michael Alan Waller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(39 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	7 Alanbrooke Close Hartley Wintney Hook Hampshire RG27 8QY

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£170,755
Current Liabilities	£170,755

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2003	Dissolved (1 page)
27 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2002	Accounts made up to 31 December 2001 (6 pages)
25 April 2002	Declaration of solvency (3 pages)
18 April 2002	Appointment of a voluntary liquidator (1 page)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2002	Registered office changed on 20/03/02 from: c/o dynamic logic LIMITED first floor offices 193 crayford road dartford, kent DA1 4HD (1 page)
10 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Accounts made up to 31 December 2000 (6 pages)
17 October 2001	Registered office changed on 17/10/01 from: blake house schooner court crossways business park dartford kent DA2 6QQ (1 page)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
6 July 2000	Accounts made up to 31 December 1999 (15 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
4 August 1999	Accounts made up to 31 December 1998 (10 pages)
11 December 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 August 1998	Registered office changed on 14/08/98 from: asser house airport service road portsmouth hants PO3 5RA (1 page)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Accounts made up to 30 September 1997 (17 pages)
29 July 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
15 January 1998	Return made up to 21/12/97; no change of members (8 pages)
1 August 1997	Accounts made up to 30 September 1996 (16 pages)
30 April 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 21/12/96; full list of members (10 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	Director resigned (1 page)
27 August 1996	Director's particulars changed (1 page)
29 July 1996	Accounts made up to 30 September 1995 (15 pages)
29 April 1996	New director appointed (2 pages)
9 January 1996	Return made up to 21/12/95; no change of members (7 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
26 July 1995	Accounts made up to 30 September 1994 (15 pages)

Delta Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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