| Company Name | Delaspeed Services Limited |
|---|---|
| Director | Christopher Alan Perry |
| Company Status | Dissolved |
| Company Number | 04135475 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 4 months ago) |
Directors
| Director Name | Christopher Alan Perry |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2001(2 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Transport Manager |
| Correspondence Address | 31 Boynton Road Sheffield South Yorkshire S5 7HJ |
| Secretary Name | Alan Amory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(3 months, 1 week after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 237 Broom Valley Road Rotherham South Yorkshire S60 3AA |
| Director Name | Alan William George Perry |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 March 2001) |
| Role | Company Director |
| Correspondence Address | 31 Boynton Road Sheffield South Yorkshire S5 7HJ |
| Secretary Name | Pamela Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 March 2001) |
| Role | Company Director |
| Correspondence Address | 31 Boynton Road Sheffield South Yorkshire S5 7HJ |
| Secretary Name | Veronica Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 18 April 2001) |
| Role | Supervisor |
| Correspondence Address | 42 Stothard Road Sheffield South Yorkshire S10 1RE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 September 2004 | Dissolved (1 page) |
|---|---|
| 22 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Statement of affairs (7 pages) |
| 10 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 28 July 2001 | Registered office changed on 28/07/01 from: carlisle house 99 carlisle street east sheffield south yorkshire S4 7QN (1 page) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Secretary resigned;director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: credit solutions r us LIMITED tudor house green close lane loughborough LE11 5AS (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 4 January 2001 | Incorporation (7 pages) |