| Company Name | Delta Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590282 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Dinoglen Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Frank Bertram Lawrence |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mrs Valerie Eileen Lawrence |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Mrs Valerie Eileen Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Nigel St John Lawrence |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(12 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 12 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mrs Claire Lawrence |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2018(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Nigel St John Lawrence 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Claire Lawrence 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £329 |
| Cash | £13,427 |
| Current Liabilities | £20,060 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 12 August 1991 | Delivered on: 22 August 1991 Persons entitled: The Co-Operative Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 16 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (18 pages) |
| 13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
Statement of capital on 2014-03-13
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Director's details changed for Mr Nigel St John Lawrence on 2 February 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Nigel St John Lawrence on 2 February 2013 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Secretary's details changed for Mrs Valerie Eileen Lawrence on 1 March 2012 (1 page) |
| 20 March 2012 | Director's details changed for Mrs Valerie Eileen Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mrs Valerie Eileen Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr John Frank Bertram Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr John Frank Bertram Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Nigel St John Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Nigel St John Lawrence on 1 March 2012 (2 pages) |
| 20 March 2012 | Secretary's details changed for Mrs Valerie Eileen Lawrence on 1 March 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Nigel St John Lawrence on 1 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Nigel St John Lawrence on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Nigel St John Lawrence on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Nigel St John Lawrence on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Nigel St John Lawrence on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mrs Valerie Eileen Lawrence on 1 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Mr John Frank Bertram Lawrence on 1 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr John Frank Bertram Lawrence on 1 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mrs Valerie Eileen Lawrence on 1 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Mrs Valerie Eileen Lawrence on 1 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Valerie Eileen Lawrence on 1 March 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 March 2004 | Return made up to 11/03/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page) |
| 2 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 March 1996 | Return made up to 11/03/96; no change of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 March 1995 | Return made up to 11/03/95; full list of members (6 pages) |