Dellatone Limited

Company Name	Dellatone Limited
Company Status	Dissolved
Company Number	01386611
Category	Private Limited Company
Incorporation Date	1 September 1978(45 years, 8 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Angela Roberts
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(26 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2016)
Role	Buiness Consultant
Country of Residence	England
Correspondence Address	Priory Farm Thornborough Buckinghamshire MK18 2DZ

Director Name	Christina Mary Walsh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(26 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Highbury House 163 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Secretary Name	Angela Roberts
Nationality	British
Status	Closed
Appointed	28 April 2005(26 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 August 2016)
Role	Buiness Consultant
Country of Residence	England
Correspondence Address	Priory Farm Thornborough Buckinghamshire MK18 2DZ

Director Name	Alexander Andrew Wilson Rennie
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1978(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Secretary Name	Maureen Monica Rennie
Nationality	British
Status	Resigned
Appointed	01 December 1995(17 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	31 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Director Name	Mr Ian Andrew Rennie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ganwick Cottage Ganwick Barnet Hertfordshire EN5 4SG

Secretary Name	Christina Mary Walsh
Nationality	British
Status	Resigned
Appointed	22 November 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Highbury House 163 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Location

Registered Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£238,776
Cash	£256,890
Current Liabilities	£18,114

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a members' voluntary winding up (11 pages)
18 January 2016	Declaration of solvency (3 pages)
12 January 2016	Registered office address changed from 6 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9GB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 12 January 2016 (2 pages)
6 January 2016	Appointment of a voluntary liquidator (1 page)
6 January 2016	Resolution INSOLVENCY:resolution on the matter of remuneration etc (1 page)
6 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
14 November 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
25 July 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Termination of appointment of Alexander Rennie as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
3 November 2010	Termination of appointment of Christina Walsh as a secretary (1 page)
3 November 2010	Director's details changed for Angela Roberts on 1 February 2010 (2 pages)
3 November 2010	Director's details changed for Christina Mary Walsh on 1 February 2010 (2 pages)
3 November 2010	Director's details changed for Angela Roberts on 1 February 2010 (2 pages)
3 November 2010	Director's details changed for Christina Mary Walsh on 1 February 2010 (2 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 February 2009	Return made up to 20/10/08; full list of members (6 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 6 eldon place bradford west yorkshire BD1 3TH (1 page)
23 February 2009	Location of debenture register (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 January 2008	Return made up to 20/10/07; full list of members (4 pages)
5 December 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 April 2007	Return made up to 20/10/06; full list of members (4 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 20/10/05; full list of members (4 pages)
1 July 2005	New director appointed (2 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Ad 28/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 2004	Return made up to 20/10/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 October 2003	Return made up to 20/10/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 December 2001	Return made up to 20/10/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 30 September 2000 (3 pages)
13 November 2000	Return made up to 20/10/00; full list of members (6 pages)
28 February 2000	Return made up to 20/10/99; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
16 February 1998	Return made up to 20/10/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 December 1996	Return made up to 20/10/96; no change of members (4 pages)
25 November 1996	Registered office changed on 25/11/96 from: st.andrews house 10 station parade harrogate N.yorks. HG1 1UE (1 page)
13 March 1996	Return made up to 20/10/95; full list of members (6 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Accounting reference date shortened from 22/08 to 30/09 (1 page)
19 February 1996	New director appointed (2 pages)
1 September 1978	Incorporation (14 pages)

Dellatone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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