Deltex Associates Limited

Company Name	Deltex Associates Limited
Company Status	Dissolved
Company Number	03047030
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	13 November 2012 (11 years, 5 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	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 November 2012)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	17 Stratigou Gkiani Timagia F.504 Limassol 3101 Cyprus

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2009(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 November 2012)
Correspondence Address	12 York Place Leeds West Yprkshire

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Compant Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Barletta Inc (Corporation)
Status	Resigned
Appointed	21 January 2004(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 January 2008)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	SDG Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2009)
Correspondence Address	First Floor 41 Chalton Street London NW11 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2009)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	White Rose House 28a York Place Leeds Yorkshire LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2012	Statement of company's objects (2 pages)
9 July 2012	Statement of company's objects (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 26,000 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 26,000 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
6 May 2009	Secretary appointed york place company secretaries LIMITED (1 page)
6 May 2009	Director appointed andrew simon davis (1 page)
6 May 2009	Director appointed andrew simon davis (1 page)
6 May 2009	Secretary appointed york place company secretaries LIMITED (1 page)
5 May 2009	Appointment Terminated Secretary cr secretaries LIMITED (1 page)
5 May 2009	Appointment terminated secretary cr secretaries LIMITED (1 page)
5 May 2009	Appointment terminated director sdg nominees LIMITED (1 page)
5 May 2009	Appointment Terminated Director sdg nominees LIMITED (1 page)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
13 November 2008	Accounting reference date extended from 30/12/2008 to 31/12/2008 (1 page)
13 November 2008	Accounting reference date extended from 30/12/2008 to 31/12/2008 (1 page)
31 October 2008	Total exemption full accounts made up to 30 December 2007 (12 pages)
31 October 2008	Total exemption full accounts made up to 30 December 2007 (12 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from first floor 41 chalton street london NW1 1JD (1 page)
16 April 2008	Registered office changed on 16/04/2008 from first floor 41 chalton street london NW1 1JD (1 page)
25 February 2008	Appointment Terminated Secretary sceptre consultants LIMITED (1 page)
25 February 2008	Appointment terminated secretary sceptre consultants LIMITED (1 page)
25 February 2008	Appointment Terminated Director barletta inc (1 page)
25 February 2008	Director appointed jason hughes (2 pages)
25 February 2008	Director appointed sdg nominees LIMITED (2 pages)
25 February 2008	Appointment terminated director barletta inc (1 page)
25 February 2008	Secretary appointed cr secretaries LIMITED (2 pages)
25 February 2008	Director appointed sdg nominees LIMITED (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
25 February 2008	Secretary appointed cr secretaries LIMITED (2 pages)
25 February 2008	Director appointed jason hughes (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
14 November 2007	Total exemption small company accounts made up to 30 December 2006 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 December 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 December 2005 (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 December 2005 (3 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 December 2004 (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 December 2004 (3 pages)
13 September 2005	Return made up to 18/04/05; full list of members (6 pages)
13 September 2005	Return made up to 18/04/05; full list of members (6 pages)
11 July 2005	Delivery ext'd 3 mth 30/12/04 (1 page)
11 July 2005	Delivery ext'd 3 mth 30/12/04 (1 page)
5 January 2005	Total exemption small company accounts made up to 30 December 2003 (3 pages)
5 January 2005	Total exemption small company accounts made up to 30 December 2003 (3 pages)
24 September 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
20 April 2004	Return made up to 18/04/04; full list of members (6 pages)
20 April 2004	Return made up to 18/04/04; full list of members (6 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
26 November 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 October 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
26 October 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
30 April 2003	Return made up to 18/04/03; full list of members (7 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 December 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Total exemption small company accounts made up to 30 June 2000 (3 pages)
29 May 2002	Total exemption small company accounts made up to 30 June 2000 (3 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
5 October 2001	Director resigned (2 pages)
5 October 2001	Director resigned (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 July 2001	Return made up to 18/04/01; full list of members (7 pages)
8 July 2001	Return made up to 18/04/01; full list of members (7 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
19 October 2000	Full accounts made up to 30 June 1999 (8 pages)
19 October 2000	Full accounts made up to 30 June 1999 (8 pages)
5 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 18/04/00; full list of members (7 pages)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
11 May 1999	Return made up to 18/04/99; full list of members (6 pages)
11 May 1999	Return made up to 18/04/99; full list of members (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (9 pages)
26 January 1999	Full accounts made up to 30 June 1998 (9 pages)
3 August 1998	Return made up to 18/04/98; no change of members (6 pages)
3 August 1998	Secretary's particulars changed (1 page)
3 August 1998	Return made up to 18/04/98; no change of members (6 pages)
3 August 1998	Secretary's particulars changed (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 8LA (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 30 June 1997 (10 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 8LA (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 30 June 1997 (10 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (13 pages)
26 September 1997	New director appointed (10 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (13 pages)
26 September 1997	New director appointed (10 pages)
26 September 1997	New director appointed (11 pages)
26 September 1997	New director appointed (11 pages)
11 August 1997	Return made up to 18/04/97; no change of members (4 pages)
11 August 1997	Return made up to 18/04/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 June 1996 (9 pages)
31 July 1997	Full accounts made up to 30 June 1996 (9 pages)
17 February 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 February 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
27 January 1997	Registered office changed on 27/01/97 from: bell house 175 regent street london W1R 7FB (1 page)
27 January 1997	Registered office changed on 27/01/97 from: bell house 175 regent street london W1R 7FB (1 page)
9 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
9 January 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 18/04/96; full list of members (32 pages)
6 June 1996	Return made up to 18/04/96; full list of members (32 pages)
11 September 1995	New director appointed (8 pages)
15 August 1995	Ad 08/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 1995	Ad 08/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (14 pages)
3 May 1995	New director appointed (12 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 788/790 finchley road london NW11 7UR (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 788/790 finchley road london NW11 7UR (1 page)
25 April 1995	Accounting reference date notified as 30/06 (1 page)
25 April 1995	Accounting reference date notified as 30/06 (1 page)
18 April 1995	Incorporation (15 pages)

Deltex Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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