Delcam Trustees Limited in Balkerne Hill COLCHESTER - CO3 3AD

You are here: bizstats.co.uk > a-z index > D list > DE list > DEL list

Delcam Trustees Limited COLCHESTER

Delcam Trustees Limited was formally closed on 2016-03-23. Delcam Trustees was a private limited company that could have been found at Town Wall House, Balkerne Hill, Colchester, CO3 3AD, Essex. This company (officially started on 1996-10-09) was run by 4 directors and 1 secretary.
Director Stuart W. who was appointed on 25 June 2013.
Director Timothy H. who was appointed on 25 June 2013.
Director Christopher E. who was appointed on 25 June 2013.
Among the secretaries, we can name: Kulwant S. appointed on 15 January 1997.

The company was officially categorised as "activities of head offices" (70100). According to the official data, there was a name alteration on 1997-01-30 and their previous name was Meaujo (315). 2014-10-09 is the date of the last annual return.

Delcam Trustees Limited Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261274
Date of Incorporation	Wed, 9th Oct 1996
Date of Dissolution	Wed, 23rd Mar 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Return next due date	Fri, 6th Nov 2015
Return last made up date	Thu, 9th Oct 2014

Company staff

Stuart W.

Position: Director

Appointed: 25 June 2013

Timothy H.

Position: Director

Appointed: 25 June 2013

Christopher E.

Position: Director

Appointed: 25 June 2013

Richard B.

Position: Director

Appointed: 25 June 2013

Kulwant S.

Position: Secretary

Appointed: 15 January 1997

Edward L.

Position: Director

Appointed: 15 January 1997

Resigned: 24 June 2013

Kulwant S.

Position: Director

Appointed: 15 January 1997

Resigned: 24 June 2013

Hugh H.

Position: Director

Appointed: 15 January 1997

Resigned: 24 June 2013

Thomas K.

Position: Director

Appointed: 15 January 1997

Resigned: 14 May 2007

Clive M.

Position: Director

Appointed: 15 January 1997

Resigned: 24 June 2013

Philsec Limited

Position: Nominee Secretary

Appointed: 09 October 1996

Resigned: 15 January 1997

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 09 October 1996

Resigned: 15 January 1997

Company previous names

Meaujo (315)	January 30, 1997

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Talbot Way, Small Heath Business Park Small Heath Birmingham West Midlands B10 0HJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19 filed on: 19th, December 2014	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Talbot Way, Small Heath Business Park Small Heath Birmingham West Midlands B10 0HJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-12-19 filed on: 19th, December 2014	address	Free Download (2 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-09 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-14: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-10-09 with full list of members filed on: 24th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2011-11-30: 1000.00 GBP filed on: 21st, December 2011	capital	Free Download (4 pages)
CH01	On 2011-11-10 director's details were changed filed on: 29th, November 2011	officers	Free Download (3 pages)
CH01	On 2011-11-10 director's details were changed filed on: 18th, November 2011	officers	Free Download (3 pages)
CH01	On 2011-11-10 director's details were changed filed on: 15th, November 2011	officers	Free Download (3 pages)
CH03	On 2011-11-10 secretary's details were changed filed on: 15th, November 2011	officers	Free Download (3 pages)
CH01	On 2011-11-10 director's details were changed filed on: 15th, November 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-10-09 with full list of members filed on: 20th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-09 with full list of members filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from Talbot Way Small Heath Business Park West Midlands B10 4JU on 2010-10-22 filed on: 22nd, October 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (8 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 21st, October 2009	annual return	Free Download (6 pages)
288b	On 2008-10-20 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-10-22 filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 12th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-10-28 filed on: 28th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-20 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 10th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-11-17 filed on: 17th, November 1998	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 14th, July 1998	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 14th, July 1998	resolution	Free Download (1 page)
363s	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, February 1997	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 1997	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 1997	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 30th, January 1997	resolution	Free Download (2 pages)
CERTNM	Company name changed meaujo (315) LIMITEDcertificate issued on 30/01/97 filed on: 29th, January 1997	change of name	Free Download (3 pages)
287	Registered office changed on 28/01/97 from: st philips house st philips place birmingham B3 2PP filed on: 28th, January 1997	address	Free Download (1 page)
288a	On 1997-01-28 New secretary appointed;new director appointed filed on: 28th, January 1997	officers	Free Download (2 pages)
288b	On 1997-01-28 Secretary resigned filed on: 28th, January 1997	officers	Free Download (1 page)
288a	On 1997-01-28 New director appointed filed on: 28th, January 1997	officers	Free Download (2 pages)
288a	On 1997-01-28 New director appointed filed on: 28th, January 1997	officers	Free Download (2 pages)
288a	On 1997-01-28 New director appointed filed on: 28th, January 1997	officers	Free Download (2 pages)
288a	On 1997-01-28 New director appointed filed on: 28th, January 1997	officers	Free Download (2 pages)
288b	On 1997-01-28 Director resigned filed on: 28th, January 1997	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 1996	incorporation	Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.