| Company Name | Delta Construction Site Services Limited |
|---|---|
| Director | Douglas Darroch |
| Company Status | Dissolved |
| Company Number | 03431849 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | John Donald Darroch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Leighton Avenue Meols Merseyside CH47 0LZ Wales |
| Director Name | Douglas Darroch |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(2 years after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Electrician |
| Correspondence Address | 6 Church Road Bootle Merseyside L20 6BL |
| Director Name | Duncan Andrew Darroch |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Kingsmead Road Moreton Wirral Merseyside L46 1QJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,944 |
| Cash | £5,661 |
| Current Liabilities | £87,973 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2003 | Dissolved (1 page) |
|---|---|
| 24 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2002 | Statement of affairs (5 pages) |
| 7 March 2002 | Resolutions
|
| 7 February 2002 | Registered office changed on 07/02/02 from: 9 station road hesketh bank preston lancs PR4 6SN (1 page) |
| 9 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 18 April 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 4 April 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Secretary's particulars changed (1 page) |
| 4 April 2001 | Return made up to 10/09/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 March 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 20 January 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 23 November 1998 | Ad 01/10/97--------- £ si 100@1 (2 pages) |
| 18 November 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Incorporation (20 pages) |