| Company Name | Deltec Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685820 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Stephen Eric Walsh |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Instrument Tech |
| Country of Residence | United Kingdom |
| Correspondence Address | Offices A10 & A10a Admin Block Champions Business Arrowe Brook Road Wirral CH49 0AB Wales |
| Secretary Name | Adele Carol Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Offices A10 & A10a Admin Block Champions Business Arrowe Brook Road Wirral CH49 0AB Wales |
| Director Name | H D Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
| Secretary Name | H D Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Location
| Registered Address | Offices A10 & A10a Admin Block Champions Business Park Arrowe Brook Road Wirral CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Stephen Eric Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £762 |
| Cash | £6,039 |
| Current Liabilities | £5,524 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Registered office address changed from 10 Norwich Drive Upton Wirral Merseyside CH49 4QR to Offices a10 & a10a Admin Block Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 5 February 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 December 2012 | Registered office address changed from 10 Norwich Drive Upton Wirral Merseyside CH49 4QR United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Secretary's details changed for Adele Carol Wright on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from 22 Whiteside Close Upton Wirral CH49 0XT England on 31 December 2012 (1 page) |
| 31 December 2012 | Director's details changed for Mr Stephen Eric Walsh on 31 December 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Stephen Eric Walsh on 19 March 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 9 henley court runcorn cheshire WA7 5QL (1 page) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 14 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 June 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 29 lambsickle lane weston village runcorn cheshire WA7 4QZ (1 page) |
| 29 April 2004 | Return made up to 18/12/02; full list of members (6 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 7 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 26 bromborough village road wirral merseyside CH62 7ES (1 page) |
| 12 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 January 2001 | Return made up to 18/12/00; full list of members
|
| 23 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 January 2000 | Return made up to 18/12/99; full list of members
|
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 18 December 1998 | Incorporation (17 pages) |