Deltalawn Limited

Company Name	Deltalawn Limited
Directors	Mark Ian Anderson and David Leonard Slater
Company Status	Dissolved
Company Number	03528363
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month 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 Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Secretary Name	Mr Mark Ian Anderson
Nationality	British
Status	Current
Appointed	23 December 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	David Leonard Slater
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	25 Mission Close Cradley Heath West Midlands B64 6SG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Secretary Name	Michael John Eyre Jevers
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2005)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Director Name	Simon Jennings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2001)
Role	Venture Capitalist
Correspondence Address	10 Spenser Road Harpenden Hertfordshire AL5 5NN

Director Name	Christopher John Tennant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2003)
Role	Venture Capitalist
Correspondence Address	6 Lonsdale Square London N1 1EN

Director Name	Mr Christopher John Stuart Woodwark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 September 2003)
Role	Manufacturing Mgmt
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£161,065,000
Gross Profit	£12,615,000
Net Worth	-£17,231,000
Cash	£4,086,000
Current Liabilities	£28,196,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 July 2006	Dissolved (1 page)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
9 March 2005	Appointment of a voluntary liquidator (1 page)
9 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2005	Declaration of solvency (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: upper church lane tipton west midlands DY4 9PA (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
5 July 2004	Return made up to 17/03/04; full list of members (8 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (32 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
22 May 2003	Ad 16/04/03--------- Â£ si [email protected]=295000 Â£ ic 20971/315971 (4 pages)
19 May 2003	Return made up to 17/03/02; full list of members (11 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
1 May 2003	Nc inc already adjusted 16/04/03 (1 page)
25 April 2003	Commission payable relating to shares (1 page)
31 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 February 2003	Auditor's resignation (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
1 July 2002	New director appointed (2 pages)
28 March 2002	Nc inc already adjusted 28/01/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
28 March 2002	Ad 30/01/02--------- Â£ si [email protected]=224675 Â£ ic 20970/245645 (2 pages)
28 March 2002	Ad 15/02/02--------- Â£ si [email protected]=224675 Â£ ic 245645/470320 (2 pages)
28 March 2002	Nc inc already adjusted 13/02/02 (1 page)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
30 November 2001	Director resigned (1 page)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Return made up to 17/03/01; full list of members (11 pages)
21 December 2000	Full group accounts made up to 31 March 2000 (32 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (2 pages)
31 July 2000	New director appointed (2 pages)
8 June 2000	Ad 31/03/00--------- Â£ si [email protected]=93 Â£ ic 20876/20969 (2 pages)
8 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
8 June 2000	Ad 21/03/00--------- Â£ si [email protected]=300 Â£ ic 20576/20876 (2 pages)
8 June 2000	Ad 29/12/99--------- Â£ si [email protected] (2 pages)
17 April 2000	Return made up to 17/03/00; full list of members (11 pages)
22 February 2000	Ad 17/12/99--------- Â£ si [email protected]=977 Â£ ic 19597/20574 (2 pages)
8 February 2000	Nc inc already adjusted 17/12/99 (1 page)
26 January 2000	Full group accounts made up to 31 March 1999 (31 pages)
12 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1999	Return made up to 17/03/99; full list of members (6 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Ad 09/12/98--------- Â£ si [email protected]=999 Â£ ic 14467/15466 (2 pages)
6 January 1999	Ad 21/12/98--------- Â£ si [email protected]=4131 Â£ ic 15466/19597 (2 pages)
12 November 1998	New director appointed (3 pages)
21 October 1998	Ad 18/09/98--------- Â£ si [email protected]=10052 Â£ ic 4415/14467 (2 pages)
7 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 October 1998	Â£ nc 15000/20000 18/09/98 (1 page)
7 October 1998	Memorandum and Articles of Association (25 pages)
28 September 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Ad 01/07/98--------- Â£ si [email protected]=4413 Â£ ic 2/4415 (2 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	S-div 30/06/98 (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Nc inc already adjusted 30/06/98 (1 page)
20 July 1998	Secretary resigned (1 page)
13 July 1998	Particulars of mortgage/charge (21 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 March 1998	Incorporation (25 pages)

Deltalawn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check