| Company Name | Delta Clubs International (Group) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886944 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr David Criddle |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ward Fall House West End Ampleforth York North Yorkshire YO62 4DX |
| Secretary Name | Andrew Paul Brewer |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 59 Roseford Road Cambridge Cambridgeshire CB4 2HA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 0113 2432333 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eudaimon Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 20 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 4 November 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 26 March 2013 | Registered office address changed from 3 Albion Place Leeds West Yorkshire LS1 6JL on 26 March 2013 (1 page) |
| 16 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Director's details changed for David Criddle on 27 September 2012 (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (16 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders
|
| 28 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove east sussex BN3 1FG (1 page) |
| 7 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 3 May 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Incorporation (30 pages) |