Delta Fluid Products Limited in West Road IPSWICH - IP3 9FJ

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Delta Fluid Products Limited IPSWICH

Delta Fluid Products Limited was dissolved on 2024-02-13. Delta Fluid Products was a private limited company that could have been found at Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, Suffolk. This company (officially started on 2001-08-31) was run by 2 directors and 1 secretary.
Director Christopher G. who was appointed on 03 April 2023.
Director Jason L. who was appointed on 23 March 2021.
Moving on to the secretaries, we can name: Jason L. appointed on 01 October 2015.

The company was officially classified as "dormant company" (99999). According to the CH information, there was a name alteration on 2002-05-02, their previous name was Hamsard 2376. The last confirmation statement was filed on 2023-06-10 and last time the accounts were filed was on 31 December 2022. 2015-08-31 is the date of the most recent annual return.

Delta Fluid Products Limited Address / Contact

Office Address	Crane House Epsilon Terrace
Office Address2	West Road
Town	Ipswich
Post code	IP3 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279520
Date of Incorporation	Fri, 31st Aug 2001
Date of Dissolution	Tue, 13th Feb 2024
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 03 April 2023

Jason L.

Position: Director

Appointed: 23 March 2021

Jason L.

Position: Secretary

Appointed: 01 October 2015

Richard T.

Position: Director

Appointed: 01 February 2017

Resigned: 03 April 2023

Paul C.

Position: Secretary

Appointed: 26 March 2012

Resigned: 28 September 2015

Peter W.

Position: Secretary

Appointed: 04 November 2011

Resigned: 23 March 2012

Steven H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 04 November 2011

Mark H.

Position: Director

Appointed: 23 March 2010

Resigned: 31 March 2021

Judith L.

Position: Secretary

Appointed: 15 September 2008

Resigned: 01 January 2011

Peter W.

Position: Director

Appointed: 15 September 2008

Resigned: 30 April 2010

Judith L.

Position: Director

Appointed: 15 September 2008

Resigned: 31 January 2017

Gerard F.

Position: Director

Appointed: 16 September 2007

Resigned: 01 November 2011

Simon H.

Position: Director

Appointed: 25 February 2003

Resigned: 16 May 2005

Garrett C.

Position: Director

Appointed: 26 April 2002

Resigned: 09 February 2004

Brian T.

Position: Director

Appointed: 05 November 2001

Resigned: 15 September 2008

Stephen B.

Position: Secretary

Appointed: 05 November 2001

Resigned: 15 September 2008

Stephen B.

Position: Director

Appointed: 05 November 2001

Resigned: 15 September 2008

Steven C.

Position: Director

Appointed: 05 November 2001

Resigned: 16 October 2007

David P.

Position: Director

Appointed: 05 November 2001

Resigned: 15 September 2008

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2001

Resigned: 05 November 2001

Hse Directors Limited

Position: Corporate Director

Appointed: 31 August 2001

Resigned: 05 November 2001

People with significant control

Crane Limited

Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registered In England And Wales
Registration number	00098677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 2376	May 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 180.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 180.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 180.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, April 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (8 pages)
363(288)	Wed, 2nd Oct 2002 Annual return (Director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2002	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2002	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2001	incorporation	Free Download (17 pages)

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