DELTA 1 UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2BU

Company number 04415168
Status Liquidation
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address UNIT 30 THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 10 Hadleigh Close Toton Nottingham NG9 6LU to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 18 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DELTA 1 UK LIMITED are www.delta1uk.co.uk, and www.delta-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Delta 1 Uk Limited is a Private Limited Company. The company registration number is 04415168. Delta 1 Uk Limited has been working since 11 April 2002. The present status of the company is Liquidation. The registered address of Delta 1 Uk Limited is Unit 30 The Derwent Business Centre Clarke Street Derby De1 2bu. . SHALLY, John Philip is a Director of the company. Secretary VITABILE, Lyn has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RAY, Ronnie Paul has been resigned. Director ROWORTH, Philip William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Director
SHALLY, John Philip
Appointed Date: 11 April 2002
55 years old

Resigned Directors

Secretary
VITABILE, Lyn
Resigned: 10 April 2014
Appointed Date: 11 April 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
RAY, Ronnie Paul
Resigned: 01 September 2004
Appointed Date: 11 September 2002
61 years old
Director
ROWORTH, Philip William
Resigned: 01 September 2004
Appointed Date: 11 September 2002
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

DELTA 1 UK LIMITED Events

18 Feb 2016
Registered office address changed from 10 Hadleigh Close Toton Nottingham NG9 6LU to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 18 February 2016
11 Feb 2016
Statement of affairs with form 4.19
11 Feb 2016
Appointment of a voluntary liquidator
11 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation

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