Company NameDelphain Limited
Company StatusDissolved
Company Number01493458
CategoryPrivate Limited Company
Incorporation Date25 April 1980(44 years ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Patricia May Dean
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 15 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Director NameMr Philip Dean
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 15 November 2005)
RoleElectrical Draughtsman
Country of ResidenceEngland
Correspondence Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
Secretary NameMrs Patricia May Dean
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 8 months after company formation)
Appointment Duration13 years, 10 months (closed 15 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ

Location

Registered Address36 Blue Hatch
Frodsham
Cheshire
WA6 7QJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Financials

Year2014
Net Worth£5,239
Cash£5,484
Current Liabilities£1,022

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
20 June 2005Application for striking-off (1 page)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 May 2004Registered office changed on 26/05/04 from: 33 doric avenue frodsham warrington cheshire WA6 6QF (1 page)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2002Return made up to 31/12/02; full list of members (7 pages)
31 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 January 2002Return made up to 31/12/01; full list of members (6 pages)
24 May 2001Full accounts made up to 31 March 2001 (12 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 March 2000 (12 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 June 1999Full accounts made up to 31 March 1999 (12 pages)
29 December 1998Return made up to 31/12/98; full list of members (6 pages)
17 July 1998Full accounts made up to 31 March 1998 (12 pages)
17 June 1998Full accounts made up to 31 March 1997 (13 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
24 May 1996Full accounts made up to 31 March 1996 (13 pages)
23 May 1995Accounts for a small company made up to 31 March 1995 (13 pages)