| Company Name | Delta Blue Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676060 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 January 2009 (15 years, 3 months 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 | Anthony Paul Hooley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 January 2009) |
| Role | Company Director |
| Correspondence Address | 2 Parrah Green Cottages Bridgemere Nantwich Cheshire CW5 7PX |
| Secretary Name | Carol Elizabeth Carlyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 January 2009) |
| Role | Company Director |
| Correspondence Address | 2 Parrah Green Cottages Bridgemere Nantwich Cheshire CW5 7PX |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,606 |
| Cash | £647 |
| Current Liabilities | £25,830 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 11 June 2007 | Statement of affairs (5 pages) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2007 | Resolutions
|
| 24 May 2007 | Registered office changed on 24/05/07 from: unit 3 crewe hall enterprise park, weston road crewe cheshire CW1 6UE (1 page) |
| 25 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 21 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: unit 38A imex business centre radway green crewe cheshire CW2 5PR (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 12 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 2 parrah green cottages bridgemere nantwich cheshire CW5 7PX (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Director resigned (1 page) |