Dellway Limited

Company Name	Dellway Limited
Company Status	Dissolved
Company Number	03667714
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Derek Charles Crane
Nationality	British
Status	Closed
Appointed	17 November 1998(4 days after company formation)
Appointment Duration	16 years (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW

Director Name	Mr Robert Ernest Parker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(6 days after company formation)
Appointment Duration	16 years (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW

Director Name	Mr Derek Charles Crane
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 December 2014)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	D.c. Crane 50.00% Ordinary
1 at £1	R.e. Parker 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,481
Cash	£229,742
Current Liabilities	£33,261

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 December 2014	Final Gazette dissolved following liquidation (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Return of final meeting in a members' voluntary winding up (6 pages)
9 May 2014	Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 9 May 2014 (2 pages)
8 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2014	Appointment of a voluntary liquidator (1 page)
8 May 2014	Declaration of solvency (3 pages)
24 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 October 2013	Registered office address changed from Premier House 50/52 Cross Lances Road Hounslow TW3 2AA on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Premier House 50/52 Cross Lances Road Hounslow TW3 2AA on 4 October 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
18 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2012	Appointment of Mr Derek Charles Crane as a director on 27 June 2012 (2 pages)
18 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for Mr Robert Ernest Parker on 1 November 2009 (2 pages)
5 December 2009	Secretary's details changed for Mr Derek Charles Crane on 1 November 2009 (1 page)
5 December 2009	Director's details changed for Mr Robert Ernest Parker on 1 November 2009 (2 pages)
5 December 2009	Secretary's details changed for Mr Derek Charles Crane on 1 November 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 13/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 November 2006	Return made up to 13/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 January 2006	Return made up to 13/11/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 November 2003	Return made up to 13/11/03; full list of members (6 pages)
26 June 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
11 December 2002	Return made up to 13/11/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
26 November 2001	Return made up to 13/11/01; full list of members (6 pages)
9 August 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 30 November 1999 (6 pages)
5 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (4 pages)
15 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
13 November 1998	Incorporation (12 pages)

Dellway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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