THE DELTA METAL COMPANY LIMITED
NOTTINGHAM DELTA GROUP INTERNATIONAL HOLDINGS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 02710629
Status Liquidation
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address M1 INSOLVENCY, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of THE DELTA METAL COMPANY LIMITED are www.thedeltametalcompany.co.uk, and www.the-delta-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The Delta Metal Company Limited is a Private Limited Company. The company registration number is 02710629. The Delta Metal Company Limited has been working since 29 April 1992. The present status of the company is Liquidation. The registered address of The Delta Metal Company Limited is M1 Insolvency Cumberland House 35 Park Row Nottingham Ng1 6ee. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary LEE, Tony has been resigned. Secretary MORGAN, Sarah has been resigned. Secretary SINGLETERRY, Maria has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director FORD, Janet Anne has been resigned. Director GILL, Michael has been resigned. Director GOWEN, Robert William has been resigned. Director HARDING, Frederick Orriss has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director MARRIOT, Paul Roger has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director SMITH, Martyn Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 17 July 2001
Appointed Date: 05 January 2001
Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 31 July 2003
Secretary
LEE, Christopher Michael
Resigned: 28 November 1997
Appointed Date: 07 May 1992
Secretary
LEE, Tony
Resigned: 05 January 2001
Appointed Date: 13 April 1998
Secretary
MORGAN, Sarah
Resigned: 31 July 2003
Appointed Date: 17 July 2001
Secretary
SINGLETERRY, Maria
Resigned: 13 April 1998
Appointed Date: 28 November 1997
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1992
Appointed Date: 29 April 1992
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 07 May 1992
68 years old
Director
GILL, Michael
Resigned: 26 March 1999
Appointed Date: 07 May 1992
77 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
HARDING, Frederick Orriss
Resigned: 09 August 1993
Appointed Date: 07 May 1992
92 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 02 October 2000
57 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old
Director
SMITH, Martyn Douglas
Resigned: 02 October 2000
Appointed Date: 09 August 1993
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1992
Appointed Date: 29 April 1992

THE DELTA METAL COMPANY LIMITED Events

01 Oct 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
...
... and 126 more events
15 May 1992
Accounting reference date notified as 31/12
13 May 1992
Memorandum and Articles of Association
12 May 1992
Memorandum and Articles of Association
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1992
Incorporation

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