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Delta Tubes Limited

00053597

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1 Kingsway, London, WC2B 6NP
Incorporated 03/08/1897

Compliance

Last accounts

30/12/2000

dormant

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 22/05/2017

Overdue

Industry

09999
09999

Officers

Janet Anne Ford

director · Since 08/05/1991

DIRECTOR

BRITISH

Also on 33 other boards

Mr John Peter Narciso

director · Since 09/08/1993

CHARTERED SECRETARY

BRITISH

Also on 74 other boards

Andrew John Paul Bunyan

secretary · Since 05/01/2001

BRITISH

Also on 74 other boards

Janet Anne Ford

director

British

John Peter Narciso

director · Since 09/08/1993

British

Andrew John Paul Bunyan

secretary · Since 05/01/2001

British

Former

Frederick Orriss Harding

director · Resigned 09/08/1993

Christopher Michael Lee

secretary · Resigned 28/11/1997

Maria Singleterry

secretary · Resigned 13/04/1998

Tony Lee

secretary · Resigned 05/01/2001

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE CORPORTION LTD

Created 30/09/1965Registered 15/10/1965

Change History

officer appointed → BUNYAN, Andrew John Paul
2026-09-26
officer appointed → FORD, Janet Anne
2026-09-26
officer appointed → NARCISO, John Peter
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1 Kingsway
2026-09-26

1 KINGSWAY

Filing History74 filings

AC92

restoration order of court

26/06/20253 pages · PDF
GAZ2

gazette dissolved compulsory

19/04/2022PDF
GAZ1

gazette notice compulsory

01/02/2022PDF
AC92

restoration order of court

22/12/20153 pages · PDF
GAZ2

gazette dissolved compulsary

23/09/20141 page · PDF
GAZ1

gazette notice compulsary

10/06/20141 page · PDF
AC92

restoration order of court

14/08/20134 pages · PDF
GAZ2(A)

gazette dissolved voluntary

14/05/20021 page · PDF
GAZ1(A)

gazette notice voluntary

22/01/20021 page · PDF
RESOLUTIONS

resolution

05/12/20011 page · PDF
652a

legacy

30/11/20011 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20015 pages · PDF
287

legacy

13/09/20011 page · PDF
363a

legacy

21/06/20015 pages · PDF
288a

legacy

20/02/20012 pages · PDF
288b

legacy

24/01/20011 page · PDF
363a

legacy

09/11/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20005 pages · PDF
RESOLUTIONS

resolution

11/01/2000PDF
RESOLUTIONS

resolution

11/01/2000PDF
RESOLUTIONS

resolution

11/01/2000PDF
RESOLUTIONS

resolution

11/01/2000PDF
RESOLUTIONS

resolution

11/01/20001 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/19995 pages · PDF
403a

legacy

18/06/19992 pages · PDF
363s

legacy

07/06/199911 pages · PDF
363s

legacy

04/06/199810 pages · PDF
288a

legacy

29/04/19982 pages · PDF
288b

legacy

29/04/19981 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/19985 pages · PDF
288b

legacy

01/02/19981 page · PDF
288a

legacy

01/02/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/19975 pages · PDF
363s

legacy

17/06/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/19965 pages · PDF
363s

legacy

06/06/19964 pages · PDF
288

legacy

30/01/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/19955 pages · PDF
363s

legacy

12/06/19955 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/1995128 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/1994PDF
363s

legacy

03/06/1994PDF
288

legacy

29/08/1993PDF
Accounts filed

accounts with accounts type dormant

15/06/1993PDF
363s

legacy

10/06/1993PDF
Accounts filed

accounts with accounts type dormant

04/06/1992PDF
363s

legacy

04/06/1992PDF
Accounts filed

accounts with accounts type dormant

30/05/1991PDF
363x

legacy

30/05/1991PDF
288

legacy

10/05/1991PDF
Accounts filed

accounts with accounts type full

06/06/1990PDF
363

legacy

06/06/1990PDF
Accounts filed

accounts with accounts type dormant

19/06/1989PDF
363

legacy

19/06/1989PDF
288

legacy

28/09/1988PDF
288

legacy

20/07/1988PDF
363

legacy

12/07/1988PDF
Accounts filed

accounts with made up date

12/07/1988PDF
325

legacy

04/11/1987PDF
353

legacy

04/11/1987PDF
Accounts filed

accounts with made up date

01/11/1987PDF
288

legacy

30/10/1987PDF
288

legacy

30/10/1987PDF
RESOLUTIONS

resolution

15/09/1987PDF
363

legacy

15/09/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type full

30/07/1986PDF
363

legacy

30/07/1986PDF
RESOLUTIONS

resolution

30/07/1986PDF
Accounts filed

accounts with made up date

31/07/19856 pages · PDF
Accounts filed

accounts with made up date

16/06/19847 pages · PDF
Accounts filed

accounts with made up date

26/08/198313 pages · PDF
Accounts filed

accounts with made up date

23/06/198213 pages · PDF
Incorporated

incorporation company

03/08/189739 pages · PDF