UKBizDB.co.uk

DELTA PROCESS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Process Systems Ltd. The company was founded 32 years ago and was given the registration number 02695160. The firm's registered office is in SUTTON COLDFIELD. You can find them at Station House, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:DELTA PROCESS SYSTEMS LTD
Company Number:02695160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 1992
End of financial year:30 September 2013
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Tintern Close, Streetly, Sutton Coldfield, B74 2EL

Director06 August 2003Active
13 Tudor Close, Lichfield, WS14 9RX

Director09 March 1992Active
24 Ascot Close, Lichfield, WS14 9XX

Secretary09 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1992Active
42 Birchwood Road, Lichfield, WS14 9UW

Director15 November 1993Active
Old Walsall Road, Hampstead, Birmingham, B42 1EA

Director12 December 2012Active
6 School Lane, Chase Terrace, Walsall, WS7 8LD

Director09 March 1992Active
24 Ascot Close, Lichfield, WS14 9XX

Director09 March 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2016-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2015-08-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2015-08-28Resolution

Resolution.

Download
2015-08-28Insolvency

Liquidation voluntary statement of affairs with form attached.

Download
2015-08-14Address

Change registered office address company with date old address new address.

Download
2015-06-24Accounts

Change account reference date company previous extended.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Officers

Termination secretary company with name termination date.

Download
2015-04-22Officers

Termination director company with name termination date.

Download
2014-05-13Mortgage

Mortgage satisfy charge full.

Download
2014-05-13Mortgage

Mortgage satisfy charge full.

Download
2014-04-03Accounts

Accounts with accounts type total exemption small.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-15Mortgage

Mortgage create with deed with charge number.

Download
2013-12-11Officers

Termination director company with name.

Download
2013-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Officers

Appoint person director company with name.

Download
2012-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.