Company NameDelta Sound (Security) Limited
Company StatusDissolved
Company Number02553167
CategoryPrivate Limited Company
Incorporation Date29 October 1990(33 years, 6 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Graham Maddison
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(1 year after company formation)
Appointment Duration14 years, 9 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Shaftesbury Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7DB
Director NameJohn Laurence Winn
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(1 year after company formation)
Appointment Duration14 years, 9 months (closed 15 August 2006)
RoleSec Alarm Installer
Correspondence Address5 Bancroft Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5BA
Secretary NameJohn Laurence Winn
NationalityBritish
StatusClosed
Appointed29 October 1991(1 year after company formation)
Appointment Duration14 years, 9 months (closed 15 August 2006)
RoleCompany Director
Correspondence Address5 Bancroft Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 5BA
Director NameAlan Scholes
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address29 Runnymeade
Swinton
Manchester
Lancashire
M27 5WA

Location

Registered Address651a Mauldeth Road West
Chorlton
Manchester
M21 7SA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,836
Cash£48,513
Current Liabilities£51,349

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2006Application for striking-off (1 page)
29 December 2005Registered office changed on 29/12/05 from: 651A mauldeth road west chorlton manchester M21 7SA (1 page)
19 December 2005Registered office changed on 19/12/05 from: 553A wilbraham road chorlton manchester M21 0AE (1 page)
19 December 2005Return made up to 29/10/05; full list of members (2 pages)
8 November 2005Registered office changed on 08/11/05 from: 48 dane road sale cheshire M33 7AZ (1 page)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 January 2005Return made up to 29/10/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 January 2004Return made up to 29/10/03; full list of members (7 pages)
21 February 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 October 2002Return made up to 29/10/02; full list of members (7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 November 2001Return made up to 29/10/01; full list of members (6 pages)
14 February 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 November 2000Return made up to 29/10/00; full list of members (6 pages)
24 May 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 November 1999Return made up to 29/10/99; full list of members (6 pages)
17 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1998Return made up to 29/10/98; no change of members (4 pages)
14 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
28 May 1998Director resigned (1 page)
20 November 1997Return made up to 29/10/97; no change of members
  • 363(287) ‐ Registered office changed on 20/11/97
(4 pages)
22 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996Return made up to 29/10/96; full list of members (5 pages)
16 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1995Return made up to 29/10/95; no change of members (4 pages)