| Company Name | Delta Memory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869826 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Michael Elliott |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Mount Pleasant Road London NW10 3EL |
| Secretary Name | Mr Kenneth Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 November 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
| Director Name | Mr Thomas Prescott |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 November 2002) |
| Role | Accountant |
| Correspondence Address | 35 Alexandra Street Warrington Cheshire WA1 3SE |
| Secretary Name | Hoi Wan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Arpley Street Warrington Cheshire WA1 1LX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 49 Museum Street Warrington Cheshire WA1 1LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,655 |
| Cash | £2,182 |
| Current Liabilities | £1,630 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 June 2002 | Application for striking-off (1 page) |
| 10 April 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 11 December 2000 | Return made up to 08/11/00; full list of members
|
| 23 February 2000 | Amended full accounts made up to 5 April 1999 (3 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 11 November 1999 | Return made up to 08/11/99; full list of members (10 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Return made up to 08/11/98; no change of members
|
| 10 December 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 38 arpley street warrington WA1 1LX (1 page) |
| 20 February 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 16 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 2 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 19 April 1995 | Return made up to 08/11/94; full list of members
|