Deltron Electronics Limited

Company Name	Deltron Electronics Limited
Company Status	Dissolved
Company Number	02614913
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)
Dissolution Date	24 October 2015 (8 years, 6 months ago)
Previous Names	Clearpath Limited and Roxburgh Holdings Limited

Business Activity

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

Directors

Secretary Name	Anne Van Der Zwalmen
Nationality	Belgian
Status	Closed
Appointed	20 April 2009(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 October 2015)
Role	Business Executive
Correspondence Address	Eagle Building Legal Department Avnet Europe Comm. Kouterveldstraat 20 Diegem B-1831

Director Name	Mr Michael Ryan McCoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2012(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 October 2015)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Christopher John Sawyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU

Director Name	Mr Richard Edward Tozer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

Secretary Name	Christopher John Sawyer
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU

Secretary Name	Mr Michael Christopher Whatley
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dovedon Hall Whepstead Bury St Edmunds Suffolk IP29 4UB

Director Name	Paul Rene Gourmand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

Director Name	Sir Ivor Harold Cohen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	24 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Francois Feldman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1995(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	10 Rue Des Bordes Vichy France

Secretary Name	Mr Richard Edward Tozer
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

Secretary Name	Mr George Alexander Ralph
Nationality	British
Status	Resigned
Appointed	11 July 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7FP

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Pierre Romano
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Via Circonvallazione 4 23880 Casatenovolc Milan Foreign

Director Name	Niels Kristian Nielson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	Skolelodden 24 2680 Solrod Strand Copenhagen Foreign

Director Name	David Thomas Weir
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longford Way Hutton Way Brentwood Essex CM13 2LT

Director Name	Jerry Charles Vaughan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	6 Tallow Road The Island Brentford London TW8 8EU

Director Name	Werner Philipp Hohmann
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	Ammerseestrabe 99 D-82061 Neuried B Munchen Germany

Director Name	Mr Peter Vance Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Buckholm Mill Galashields Selkirkshire TD1 2HB Scotland

Director Name	Martin Robert Kent
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 2009)
Role	Chief Executive Officer
Correspondence Address	Ridgebourne Front Street, East Garston Hungerford Berkshire RG17 7EU

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	27 March 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Secretary Name	Mr Liam Anthony Heffernan
Nationality	British
Status	Resigned
Appointed	17 October 2008(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Malthouse Meadows Liphook Hampshire GU30 7BD

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Eagle Building Legal Department Avnet Europe Comm. Kouterveldstraat 20 Diegem B-1831

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Eagle Building Legal Department Avnet Europe Comm. Kouterveldstraat 20 Diegem B-1831

Director Name	Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2009(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2014)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Eagle Building Legal Department Avnet Europe Comm. Kouterveldstraat 20 Diegem B-1831

Director Name	Patrick Laurent Zammit
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2014)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Eagle Building Legal Department Avnet Europe Comm. Kouterveldstraat 20 Diegem B-1831

Director Name	Mr William Read Crowell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2014)
Role	Senior Finance Executive
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

41.4m at £0.05	Abacus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Return of final meeting in a members' voluntary winding up (16 pages)
26 June 2015	Liquidators statement of receipts and payments to 15 June 2015 (15 pages)
26 June 2015	Liquidators' statement of receipts and payments to 15 June 2015 (15 pages)
1 July 2014	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 1 July 2014 (2 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Appointment of a voluntary liquidator (1 page)
30 June 2014	Declaration of solvency (3 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,070,409.7 (4 pages)
15 May 2014	Termination of appointment of William Crowell as a director (1 page)
14 April 2014	Termination of appointment of Patrick Zammit as a director (1 page)
14 April 2014	Termination of appointment of Peter Bielefeld as a director (1 page)
16 December 2013	Full accounts made up to 29 June 2013 (13 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Appointment of Mr. William Read Crowell as a director (2 pages)
29 March 2013	Termination of appointment of Raymond Sadowski as a director (1 page)
2 January 2013	Termination of appointment of David Birk as a director (1 page)
2 January 2013	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
14 December 2012	Full accounts made up to 30 June 2012 (14 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
24 January 2012	Full accounts made up to 2 July 2011 (15 pages)
24 January 2012	Full accounts made up to 2 July 2011 (15 pages)
1 June 2011	Secretary's details changed for Anne Van Der Zwalmen on 28 May 2011 (2 pages)
1 June 2011	Director's details changed for Patrick Laurent Zammit on 28 May 2011 (2 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Raymond John Sadowski on 28 May 2011 (2 pages)
1 June 2011	Director's details changed for Peter Bielefeld on 28 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr. David Ralph Birk on 28 May 2011 (2 pages)
25 May 2011	Auditor's resignation (1 page)
25 October 2010	Full accounts made up to 2 July 2010 (13 pages)
25 October 2010	Full accounts made up to 2 July 2010 (13 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 March 2010	Full accounts made up to 27 June 2009 (15 pages)
20 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010 (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
23 July 2009	Return made up to 28/05/06; full list of members; amend (5 pages)
23 July 2009	Return made up to 28/05/07; no change of members; amend (4 pages)
23 July 2009	Return made up to 28/05/08; full list of members; amend (5 pages)
13 July 2009	Return made up to 28/05/09; full list of members (18 pages)
21 May 2009	Director appointed david ralph birk (3 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
12 May 2009	Appointment terminated secretary liam heffernan (1 page)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment terminated director martin kent (1 page)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Appointment terminated director peter allen (1 page)
22 October 2008	Secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Appointment terminated secretary gavin van der pant (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Appointment terminated secretary andrew bateman (1 page)
3 June 2008	Return made up to 28/05/08; no change of members (4 pages)
23 May 2008	Full accounts made up to 30 September 2007 (17 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (20 pages)
16 June 2007	Return made up to 28/05/07; no change of members (7 pages)
13 June 2006	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2006	Group of companies' accounts made up to 30 September 2005 (41 pages)
6 April 2006	Declaration of assistance for shares acquisition (8 pages)
6 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN (1 page)
27 March 2006	Particulars of mortgage/charge (6 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
21 March 2006	Particulars of mortgage/charge (5 pages)
21 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Declaration of assistance for shares acquisition (11 pages)
15 March 2006	Declaration of assistance for shares acquisition (13 pages)
15 March 2006	Declaration of assistance for shares acquisition (10 pages)
15 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	Ad 17/01/06--------- Â£ si [email protected]=2070409 Â£ ic 1/2070410 (84 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
17 January 2006	Re-registration of Memorandum and Articles (62 pages)
17 January 2006	Reduction of iss capital and minute (oc) (76 pages)
17 January 2006	Application for rereg. As private: court order (1 page)
17 January 2006	Scheme of arrangements (82 pages)
17 January 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
17 January 2006	Certificate of reduction of issued capital (1 page)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2005	Memorandum and Articles of Association (56 pages)
22 July 2005	Return made up to 28/05/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2004 (42 pages)
22 March 2005	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA (1 page)
17 November 2004	Ad 29/10/04--------- Â£ si [email protected]=17037 Â£ ic 2053372/2070409 (3 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
28 July 2004	Return made up to 28/05/04; bulk list available separately (10 pages)
2 June 2004	New director appointed (2 pages)
14 April 2004	Group of companies' accounts made up to 30 September 2003 (43 pages)
29 January 2004	Director resigned (1 page)
28 January 2004	Particulars of mortgage/charge (7 pages)
3 December 2003	Nc inc already adjusted 25/11/03 (1 page)
3 December 2003	Ad 25/11/03--------- Â£ si [email protected]=581028 Â£ ic 1472344/2053372 (3 pages)
3 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2003	Ad 28/08/02--------- Â£ si [email protected] (5 pages)
30 October 2003	Listing of particulars (88 pages)
14 October 2003	New director appointed (2 pages)
22 July 2003	Return made up to 28/05/03; bulk list available separately (9 pages)
15 July 2003	New director appointed (1 page)
15 July 2003	New director appointed (1 page)
13 May 2003	Group of companies' accounts made up to 30 September 2002 (43 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Location of register of members (non legible) (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
10 July 2002	Return made up to 28/05/02; bulk list available separately (10 pages)
5 May 2002	Group of companies' accounts made up to 30 September 2001 (46 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
10 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Return made up to 28/05/01; bulk list available separately (9 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (42 pages)
21 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 December 2000	Â£ nc 1462500/2000000 19/12/00 (3 pages)
21 December 2000	Ad 19/12/00--------- Â£ si [email protected]=288095 Â£ ic 1108065/1396160 (4 pages)
27 November 2000	Listing of particulars (72 pages)
28 June 2000	Return made up to 28/05/00; bulk list available separately (9 pages)
26 April 2000	Full group accounts made up to 30 September 1999 (42 pages)
7 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2000	Nc inc already adjusted 22/02/00 (1 page)
8 February 2000	Particulars of mortgage/charge (7 pages)
22 December 1999	Ad 12/11/99--------- Â£ si [email protected]=28771 Â£ ic 1012153/1040924 (2 pages)
22 December 1999	Statement of affairs (43 pages)
8 December 1999	Particulars of mortgage/charge (7 pages)
8 December 1999	Particulars of mortgage/charge (7 pages)
17 November 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	Return made up to 28/05/99; bulk list available separately (11 pages)
5 May 1999	Full group accounts made up to 30 September 1998 (35 pages)
19 March 1999	Nc inc already adjusted 22/02/99 (1 page)
19 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1998	Ad 24/04/98--------- Â£ si [email protected] (3 pages)
16 June 1998	Return made up to 28/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
27 May 1998	Ad 24/04/98--------- Â£ si [email protected]=5075 Â£ ic 947721/952796 (2 pages)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 1998	Statement of affairs (45 pages)
5 March 1998	Ad 29/04/97--------- Â£ si [email protected] (2 pages)
29 December 1997	Full group accounts made up to 30 September 1997 (32 pages)
28 November 1997	Ad 02/10/97--------- Â£ si [email protected]=20746 Â£ ic 926975/947721 (2 pages)
28 November 1997	Statement of affairs (4 pages)
16 June 1997	Return made up to 28/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 March 1997	Full group accounts made up to 30 September 1996 (34 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
8 November 1996	Red cap/share prem/canc redempt (3 pages)
25 October 1996	Conve 30/09/96 (1 page)
25 October 1996	88(2) (5 pages)
25 October 1996	88(2) (3 pages)
25 October 1996	88(3) (4 pages)
25 October 1996	Nc inc already adjusted 04/09/96 (1 page)
25 October 1996	88(2) (13 pages)
25 October 1996	88(2) Awaiting o/c (4 pages)
25 October 1996	88(2) (7 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
24 September 1996	Listing of particulars (92 pages)
19 September 1996	Return made up to 28/05/96; full list of members (9 pages)
18 September 1996	Memorandum and Articles of Association (66 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
18 September 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
18 September 1996	Nc inc already adjusted 04/09/96 (1 page)
18 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
18 September 1996	Ad 04/09/96--------- premium Â£ si [email protected] Â£ ic 2854439/2854439 (2 pages)
30 August 1996	Re-registration of Memorandum and Articles (74 pages)
30 August 1996	Application for reregistration from private to PLC (1 page)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Balance Sheet (1 page)
30 August 1996	Auditor's report (1 page)
30 August 1996	Auditor's statement (1 page)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New secretary appointed (1 page)
11 June 1996	Full group accounts made up to 30 September 1995 (20 pages)
14 May 1996	Registered office changed on 14/05/96 from: 59 abbeygate street bury st. Edmunds suffolk IP33 1LB (1 page)
15 December 1995	Ad 05/10/94--------- Â£ si [email protected] Â£ si 2250000@1 (4 pages)
16 November 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1994	Ad 05/10/94--------- Â£ si [email protected]=1189 Â£ si 2250000@1=2250000 Â£ ic 603250/2854439 (2 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (83 pages)
12 October 1994	Â£ nc 603878/2855976 05/10/94 (1 page)
7 October 1994	Company name changed roxburgh holdings LIMITED\certificate issued on 07/10/94 (3 pages)
18 May 1994	Return made up to 28/05/94; full list of members (5 pages)
7 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 October 1993	Â£ nc 603551/603878 19/08/93 (1 page)
16 June 1993	Return made up to 28/05/92; full list of members; amend (5 pages)
28 May 1993	Ad 27/04/93--------- Â£ si 100000@1=100000 Â£ si [email protected]=748 Â£ ic 502502/603250 (2 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (78 pages)
30 April 1993	Â£ nc 502502/603551 27/04/93 (1 page)
27 March 1992	Company name changed clearpath LIMITED\certificate issued on 30/03/92 (3 pages)
23 October 1991	Ad 25/09/91--------- Â£ si [email protected]=2500 Â£ si 450000@1=450000 Â£ ic 2/452502 (2 pages)
30 September 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (101 pages)
30 September 1991	Nc inc already adjusted 25/09/91 (4 pages)
30 September 1991	Â£ nc 502502/2 25/09/91 (1 page)
28 May 1991	Incorporation (15 pages)

Deltron Electronics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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