| Company Name | Delmar Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822151 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian George Gillies |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 23 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
| Director Name | Mr Adam Wrightson |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2015(22 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 August 2016) |
| Role | Financial Assistant |
| Country of Residence | England |
| Correspondence Address | 84 Victoria Street Hemsworth Pontefract West Yorkshire WF9 4BP |
| Director Name | Julie Gillies |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 March 1997) |
| Role | Company Director |
| Correspondence Address | Kirkway Church Lane Kirby Hill Boroughbridge York YO51 9DX |
| Secretary Name | Julie A Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 167 Watling Road Castleford WF10 2QY |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 83 Ducie Street Manchester M1 2JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 702 at £1 | Brian Gillies & Susanne Foxley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £908 |
| Cash | £530 |
| Current Liabilities | £247 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Appointment of Mr Adam Wrightson as a director on 3 June 2015 (2 pages) |
| 3 June 2015 | Appointment of Mr Adam Wrightson as a director on 3 June 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Brian George Gillies on 1 December 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Registered office address changed from 28 Birch Road Normanton Uk WF6 1LB to 83 Ducie Street Manchester M1 2JQ on 12 February 2015 (1 page) |
| 12 February 2015 | Director's details changed for Mr Brian George Gillies on 1 December 2014 (2 pages) |
| 12 February 2015 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 12 February 2015 (1 page) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-01
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 April 2013 | Amended accounts made up to 31 January 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Amended accounts made up to 31 January 2011 (4 pages) |
| 11 October 2012 | Amended accounts made up to 31 January 2010 (4 pages) |
| 11 October 2012 | Amended accounts made up to 31 January 2009 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 May 2012 | Director's details changed for Mr Brian George Gillies on 7 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mr Brian George Gillies on 7 May 2012 (2 pages) |
| 7 May 2012 | Registered office address changed from 167 Watling Road Castleford West Yorkshire WF10 2QY on 7 May 2012 (1 page) |
| 7 May 2012 | Registered office address changed from 167 Watling Road Castleford West Yorkshire WF10 2QY on 7 May 2012 (1 page) |
| 30 April 2012 | Amended accounts made up to 31 January 2008 (5 pages) |
| 13 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Termination of appointment of Julie Gillies as a secretary (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 June 2010 | Secretary's details changed for Julie Gillies on 31 December 2009 (1 page) |
| 7 June 2010 | Director's details changed for Mr Brian George Gillies on 31 December 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Return made up to 27/05/08; no change of members (4 pages) |
| 4 February 2009 | Return made up to 01/01/09; no change of members (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 June 2006 | Return made up to 27/05/06; full list of members
|
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 August 2005 | Return made up to 27/05/05; full list of members
|
| 9 February 2005 | Registered office changed on 09/02/05 from: 12 dickens drive castleford west yorkshire WF10 3PD (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 July 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 June 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 14 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: kirkway church lane kirby hill boroughbridge north yorkshire YO51 9DX (2 pages) |
| 23 March 2001 | Secretary's particulars changed (2 pages) |
| 23 March 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 July 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 August 1998 | Return made up to 27/05/98; full list of members (8 pages) |
| 30 May 1998 | Director's particulars changed (1 page) |
| 30 May 1998 | Secretary's particulars changed (1 page) |
| 30 May 1998 | Return made up to 27/05/97; no change of members (6 pages) |
| 30 May 1998 | Return made up to 27/05/96; full list of members (8 pages) |
| 29 July 1997 | Accounting reference date extended from 01/08/97 to 31/01/98 (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 7 greenholme close langthorpe village boroughbridge north yorkshire YO5 9GA (1 page) |
| 5 June 1997 | Full accounts made up to 1 August 1996 (11 pages) |
| 5 June 1997 | Full accounts made up to 1 August 1996 (11 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 5 June 1996 | Full accounts made up to 1 August 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 1 August 1995 (10 pages) |
| 16 June 1995 | Accounts for a small company made up to 1 August 1994 (10 pages) |
| 16 June 1995 | Accounts for a small company made up to 1 August 1994 (10 pages) |
| 18 May 1995 | Return made up to 27/05/95; full list of members (6 pages) |