| Company Name | Delkem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861526 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 2 months ago) |
| Previous Name | Industrial Finishing Plant Limited |
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 Robert Alan Shears |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(1 week after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE |
| Secretary Name | Mrs Jean Ann Shears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(1 week after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE |
| Director Name | Mr Lee Anthony Todd |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(5 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cinnabar Drive Middleton Manchester M24 5DG |
| Director Name | Mrs Jean Ann Shears |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(6 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Greenshank Close Bamford Rochdale Lancashire OL11 5QE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,347 |
| Cash | £11,221 |
| Current Liabilities | £260,521 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 October 2007 | Dissolved (1 page) |
|---|---|
| 16 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | O/C - replacement of liquidator (23 pages) |
| 12 August 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2003 | Company name changed industrial finishing plant limit ed\certificate issued on 21/05/03 (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 12 greenshank close bamford rochdale lancashire OL11 5QE (1 page) |
| 10 March 2003 | Resolutions
|
| 10 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2003 | Statement of affairs (12 pages) |
| 27 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 7 December 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 20 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 22 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 14 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 31 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 12 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |