Delta Pipelines Limited

Company Name	Delta Pipelines Limited
Company Status	Dissolved
Company Number	02877345
Category	Private Limited Company
Incorporation Date	2 December 1993(30 years, 5 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Anthony English
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dymocks Mill Oldcastle Malpas Cheshire SY14 7NE Wales

Secretary Name	Leander English
Nationality	British
Status	Closed
Appointed	15 March 2004(10 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harebell Close Huntington Cheshire CH3 6RT Wales

Director Name	Leander English
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 July 2013)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	16 Harebell Close Huntington Cheshire CH3 6RT Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Patricia Joyce English
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Secretary
Correspondence Address	Dymocks Mill Oldcastle Malpas Cheshire SY14 7NE Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Rodmell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Contracts Manager
Correspondence Address	Wayside Cottage Preston Lane Bainton Driffield East Yorkshire YO25 9NS

Location

Registered Address	C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Financials

Year	2014
Net Worth	£458,946
Cash	£243,859
Current Liabilities	£331,542

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Final Gazette dissolved following liquidation (1 page)
2 July 2013	Final Gazette dissolved following liquidation (1 page)
2 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 April 2013	Liquidators statement of receipts and payments to 20 March 2013 (5 pages)
2 April 2013	Liquidators' statement of receipts and payments to 20 March 2013 (5 pages)
2 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 April 2013	Liquidators' statement of receipts and payments to 20 March 2013 (5 pages)
21 January 2013	Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
21 January 2013	Liquidators' statement of receipts and payments to 16 January 2013 (5 pages)
21 January 2013	Liquidators statement of receipts and payments to 16 January 2013 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 16 July 2012 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 16 July 2012 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 16 July 2012 (5 pages)
27 January 2012	Liquidators statement of receipts and payments to 16 January 2012 (5 pages)
27 January 2012	Liquidators' statement of receipts and payments to 16 January 2012 (5 pages)
27 January 2012	Liquidators' statement of receipts and payments to 16 January 2012 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 16 July 2011 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 16 July 2011 (5 pages)
16 September 2011	Liquidators statement of receipts and payments to 16 July 2011 (5 pages)
26 January 2011	Liquidators' statement of receipts and payments to 16 January 2011 (5 pages)
26 January 2011	Liquidators' statement of receipts and payments to 16 January 2011 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 16 January 2011 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 16 July 2010 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 16 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 16 July 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 16 January 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 16 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 16 January 2010 (5 pages)
29 July 2009	Liquidators statement of receipts and payments to 16 July 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 16 July 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 16 July 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 16 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 16 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 16 January 2009 (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 16 July 2008 (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 16 July 2008 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
31 January 2008	Liquidators statement of receipts and payments (5 pages)
31 January 2008	Liquidators' statement of receipts and payments (5 pages)
31 January 2008	Liquidators' statement of receipts and payments (5 pages)
23 January 2007	Appointment of a voluntary liquidator (1 page)
23 January 2007	Appointment of a voluntary liquidator (1 page)
23 January 2007	Statement of affairs (6 pages)
23 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2007	Statement of affairs (6 pages)
23 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2007	Return made up to 26/11/06; full list of members (2 pages)
10 January 2007	Return made up to 26/11/06; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
10 January 2007	Registered office changed on 10/01/07 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
10 January 2007	Registered office changed on 10/01/07 from: hadfield house hadfield street northwich cheshire CW9 5LU (1 page)
10 January 2007	Registered office changed on 10/01/07 from: hadfield house hadfield street northwich cheshire CW9 5LU (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 September 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 26/11/05; full list of members (3 pages)
21 February 2006	Return made up to 26/11/05; full list of members (3 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
11 January 2005	Return made up to 26/11/04; full list of members (6 pages)
11 January 2005	Return made up to 26/11/04; full list of members (6 pages)
26 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	Amended accounts made up to 31 December 2002 (7 pages)
2 August 2004	Amended accounts made up to 31 December 2002 (7 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
11 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2003	Return made up to 26/11/03; full list of members (6 pages)
9 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2003	Registered office changed on 10/05/03 from: little brown heath croft hoofield lane huxley CH3 9BR (1 page)
10 May 2003	Registered office changed on 10/05/03 from: little brown heath croft hoofield lane huxley CH3 9BR (1 page)
17 February 2003	Return made up to 26/11/02; full list of members (6 pages)
17 February 2003	Return made up to 26/11/02; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 December 2001	Return made up to 26/11/01; full list of members (6 pages)
5 December 2001	Return made up to 26/11/01; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 December 1999 (11 pages)
17 October 2001	Full accounts made up to 31 December 1999 (11 pages)
12 December 2000	Return made up to 02/12/00; full list of members (6 pages)
12 December 2000	Return made up to 02/12/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 December 1998 (16 pages)
13 November 2000	Full accounts made up to 31 December 1998 (16 pages)
16 December 1999	Return made up to 02/12/99; full list of members (6 pages)
16 December 1999	Return made up to 02/12/99; full list of members (6 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Return made up to 02/12/98; no change of members (4 pages)
21 May 1999	Return made up to 02/12/98; no change of members (4 pages)
10 April 1999	Full accounts made up to 31 December 1997 (9 pages)
10 April 1999	Full accounts made up to 31 December 1997 (9 pages)
9 December 1998	Full accounts made up to 31 December 1996 (11 pages)
9 December 1998	Full accounts made up to 31 December 1996 (11 pages)
11 April 1998	Return made up to 02/12/97; full list of members (6 pages)
11 April 1998	Return made up to 02/12/97; full list of members (6 pages)
18 February 1997	Ad 29/11/96--------- Â£ si 98@1 (2 pages)
18 February 1997	Ad 29/11/96--------- Â£ si 98@1 (2 pages)
5 February 1997	Return made up to 02/12/96; no change of members (6 pages)
5 February 1997	Return made up to 02/12/96; no change of members (6 pages)
13 December 1996	Accounts made up to 31 December 1994 (1 page)
13 December 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 December 1996	Accounts made up to 31 December 1995 (1 page)
13 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Return made up to 02/12/95; no change of members (4 pages)
6 December 1995	Return made up to 02/12/95; no change of members (4 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 December 1993	Incorporation (17 pages)
2 December 1993	Incorporation (17 pages)

Delta Pipelines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire