About

Registered Number: 01470832
Date of Incorporation: 03/01/1980 (44 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (6 years and 8 months ago)
Registered Address: 3 Willow Court, Parkway Industrial Estate, St Modwen Road, Plymouth, PL6 8LQ

 

Founded in 1980, Delta Tackle Ltd are based in St Modwen Road, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The business has 5 directors listed as Mcconnell, Andrew William, Mcconnell, Andrew William, Mcconnell, Neil Dolan, Mc Connell, Henry William, Mcconnell, Elizabeth Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, Andrew William 17 November 2003 - 1
MC CONNELL, Henry William N/A 05 October 2003 1
MCCONNELL, Elizabeth Ann N/A 25 January 2005 1
Secretary Name Appointed Resigned Total Appointments
MCCONNELL, Andrew William 01 March 2016 - 1
MCCONNELL, Neil Dolan 17 February 2005 01 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AP03 - Appointment of secretary 11 April 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH03 - Change of particulars for secretary 30 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 May 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 29 March 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 17 March 1998
CERTNM - Change of name certificate 03 November 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 25 March 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 15 June 1994
AUD - Auditor's letter of resignation 10 May 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 16 August 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
RESOLUTIONS - N/A 18 October 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 07 March 1989
395 - Particulars of a mortgage or charge 03 June 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
363 - Annual Return 01 June 1987
AA - Annual Accounts 04 April 1987
287 - Change in situation or address of Registered Office 25 March 1987
395 - Particulars of a mortgage or charge 26 August 1986
287 - Change in situation or address of Registered Office 01 July 1986
CERTNM - Change of name certificate 23 May 1986
AA - Annual Accounts 19 May 1982
363 - Annual Return 19 May 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 May 1988 Outstanding

N/A

Debenture 18 August 1986 Fully Satisfied

N/A

Debenture 22 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.