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01045651 Limited HERTFORDSHIRE


01045651 Limited was officially closed on 2022-05-17. 01045651 was a private limited company that was situated at Chiltern House 24-30 King Street, Watford, Hertfordshire, WD18 0BP. This company (formed on 1972-03-10) was run by 2 directors and 1 secretary.
Director Janet F. who was appointed on 20 January 2003.
Director John N. who was appointed on 20 January 2003.
Moving on to the secretaries, we can name: Andrew B. appointed on 31 January 2003.

The company was officially categorised as "non-trading company" (7499), "manufacture other electrical equipment" (3162), "dormant company" (9999). According to the official database, there was a name alteration on 2015-09-25, their previous name was Delta Electrical Systems. 2004-03-31 is the date of the latest annual return.

01045651 Limited Address / Contact

Office Address Chiltern House 24-30 King Street
Office Address2 Watford
Town Hertfordshire
Post code WD18 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01045651
Date of Incorporation Fri, 10th Mar 1972
Date of Dissolution Tue, 17th May 2022
Industry Non-trading company
Industry Manufacture other electrical equipment
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 31st Oct 2005
Account last made up date Sat, 3rd Jan 2004
Next confirmation statement due date Fri, 14th Apr 2017
Return last made up date Wed, 31st Mar 2004

Company staff

Andrew B.

Position: Secretary

Appointed: 31 January 2003

Janet F.

Position: Director

Appointed: 20 January 2003

John N.

Position: Director

Appointed: 20 January 2003

James O.

Position: Director

Appointed: 07 June 2001

Resigned: 31 January 2003

Oliver R.

Position: Director

Appointed: 01 December 2000

Resigned: 31 January 2003

Jeremey H.

Position: Director

Appointed: 31 December 1998

Resigned: 01 December 2000

John N.

Position: Director

Appointed: 24 November 1998

Resigned: 21 December 1998

Paul S.

Position: Director

Appointed: 24 November 1998

Resigned: 21 December 1998

James H.

Position: Director

Appointed: 01 September 1997

Resigned: 07 June 2001

David K.

Position: Director

Appointed: 06 November 1996

Resigned: 31 December 1998

Clive R.

Position: Director

Appointed: 07 March 1995

Resigned: 31 July 1998

George S.

Position: Director

Appointed: 01 August 1992

Resigned: 30 November 1998

Graham B.

Position: Director

Appointed: 01 August 1992

Resigned: 19 July 1993

David C.

Position: Director

Appointed: 31 March 1991

Resigned: 07 March 1995

Peter S.

Position: Secretary

Appointed: 31 March 1991

Resigned: 31 January 2003

Keith G.

Position: Director

Appointed: 31 March 1991

Resigned: 15 October 1998

Brian W.

Position: Director

Appointed: 31 March 1991

Resigned: 31 May 1997

Raymond B.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1998

Company previous names

Delta Electrical Systems September 25, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Gazette Mortgage Officers Resolution Restoration
Company name changed delta electrical systemscertificate issued on 25/09/15
filed on: 25th, September 2015
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