Company NameL. Delve Limited
Company StatusDissolved
Company Number03174030
CategoryPrivate Limited Company
Incorporation Date15 March 1996(28 years, 1 month ago)
Dissolution Date11 December 2007 (16 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristopher Delve
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1996(1 month, 4 weeks after company formation)
Appointment Duration11 years, 7 months (closed 11 December 2007)
RoleElectrical Design Engineer
Correspondence Address26 Greenheys Crescent
Greenmount
Bury
Lancashire
BL8 4QD
Director NameLynn Delve
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1996(1 month, 4 weeks after company formation)
Appointment Duration11 years, 7 months (closed 11 December 2007)
RoleTracer
Correspondence Address26 Greenheys Crescent
Greenmount
Bury
Lancashire
BL8 4QD
Secretary NameLynn Delve
NationalityBritish
StatusClosed
Appointed14 May 1996(1 month, 4 weeks after company formation)
Appointment Duration11 years, 7 months (closed 11 December 2007)
RoleTracer
Correspondence Address26 Greenheys Crescent
Greenmount
Bury
Lancashire
BL8 4QD
Director NameMr Michael John Little
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleAccountant
Correspondence AddressLarkmount
Walmersley
Bury
Lancs
BL9 6TD
Secretary NameMs Eileen Ann Little
NationalityEnglish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarkmount
Walmersley
Bury
Lancashire
BL9 6TD

Location

Registered Address26 Greenheys Crescent
Greenmount
Bury
Lancashire
BL8 4QD
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
19 July 2007Application for striking-off (1 page)
2 May 2007Return made up to 15/03/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
3 April 2006Return made up to 15/03/06; full list of members (2 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 April 2005Return made up to 15/03/05; full list of members (3 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
12 October 2004Registered office changed on 12/10/04 from: larkmount walmersley bury lancashire BL9 6TD (1 page)
29 June 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
4 June 2004Return made up to 15/03/04; full list of members (7 pages)
24 March 2003Return made up to 15/03/03; full list of members (7 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002Return made up to 15/03/02; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 April 2001Return made up to 15/03/01; full list of members (6 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000Return made up to 15/03/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
8 May 1999Amended full accounts made up to 31 March 1998 (11 pages)
7 May 1999Return made up to 15/03/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (10 pages)
18 March 1998Return made up to 15/03/98; full list of members (6 pages)
18 March 1998Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998Director's particulars changed (1 page)
5 January 1998Full accounts made up to 31 March 1997 (12 pages)
11 April 1997Return made up to 15/03/97; full list of members (6 pages)
11 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 October 1996Memorandum and Articles of Association (10 pages)
29 May 1996New director appointed (2 pages)
29 May 1996Secretary resigned (2 pages)
29 May 1996Director resigned (1 page)
29 May 1996New secretary appointed;new director appointed (1 page)
15 March 1996Incorporation (13 pages)