ST DELTA LIMITED
COVENTRY THE LITIGATION SERVICES COMPANY LIMITED COMPLETE CREDIT MANAGEMENT LIMITED SEVERN COMPUTER APPLICATIONS LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02409795
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ST DELTA LIMITED are www.stdelta.co.uk, and www.st-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. St Delta Limited is a Private Limited Company. The company registration number is 02409795. St Delta Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of St Delta Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary MATTIN, David William has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director BAILEY, Jonathan Haddow has been resigned. Director DAVIES, Peter Peers has been resigned. Director FORD, Christopher John has been resigned. Director HISLOP, Ian James has been resigned. Director OLIVER, James Troy has been resigned. Director OLIVER, James Troy has been resigned. Director PAUL, Roderick Sayers has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director TYLER, Gerard Peter has been resigned. Director WILKINSON, Caroline Lesley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 08 February 2005
Appointed Date: 15 October 1999
Secretary
MATTIN, David William
Resigned: 05 June 1997
Secretary
MOTTRAM, Clive Jonathan
Resigned: 31 March 2007
Appointed Date: 08 February 2005
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 05 June 1997
Director
BAILEY, Jonathan Haddow
Resigned: 03 May 2006
Appointed Date: 22 August 2005
73 years old
Director
DAVIES, Peter Peers
Resigned: 22 August 2005
Appointed Date: 15 October 1999
78 years old
Director
FORD, Christopher John
Resigned: 31 March 2007
Appointed Date: 15 August 2006
61 years old
Director
HISLOP, Ian James
Resigned: 01 April 1993
78 years old
Director
OLIVER, James Troy
Resigned: 27 April 1995
Appointed Date: 01 April 1993
80 years old
Director
OLIVER, James Troy
Resigned: 01 April 1999
Appointed Date: 01 April 1993
80 years old
Director
PAUL, Roderick Sayers
Resigned: 30 April 1995
90 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 31 December 2011
62 years old
Director
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 19 December 1997

Persons With Significant Control

Severn Trent Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST DELTA LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 129 more events
19 Oct 1989
Registered office changed on 19/10/89 from: post & mail house 26 colmore circus birmingham B4 6BH
11 Oct 1989
Memorandum and Articles of Association
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989
Incorporation

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