DALKIA TECHNICAL SERVICES LIMITED

dissolved Company number 02245018

Private Limited by Shares · Incorporated on 18th Apr 1988 · Closed on 26th Jul 2022

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SIC code: 4533
Registered office: Middlesex, TW18 4BQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DALKIA TECHNICAL SERVICES LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 18th Apr 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Plumbing.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

4533 — Plumbing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luis Correia	Director	1st Jan 2005	This company	Portuguese	—
Martin Holt	Director	22nd Feb 2006	This company	British	—
Paul Stevens	Secretary	12th Feb 2004	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Apr 1988
Company type: Private Limited by Shares
SIC code: 4533
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

18th Apr 1988 Company incorporated
9th Jun 1993 Jean-Pierre Le Bail resigned as Director
9th Jun 1993 Kenneth Small resigned as Director
9th Jun 1993 Andre Lebrun appointed as Director
10th Mar 1994 Eric Davies resigned as Secretary
10th Mar 1994 John Burrell appointed as Secretary
30th Apr 1994 John Burrell resigned as Secretary
1st May 1994 David Sussams appointed as Secretary
30th Nov 1995 Andre Lebrun resigned as Director
30th Nov 1995 Peter Shuttleworth resigned as Director
30th Nov 1995 Jean Deligny appointed as Director
30th Nov 1995 Stephen Harris appointed as Director
30th May 1997 Jean Deligny resigned as Director
30th May 1997 Stephen Harris resigned as Director
30th May 1997 Richard Lageirse appointed as Director
30th May 1997 Alain Lancereau appointed as Director
2nd Dec 1997 Richard Lageirse resigned as Director
2nd Dec 1997 Alain Lancereau resigned as Director
2nd Dec 1997 David Mathews appointed as Director
2nd Dec 1997 Steven Parkinson appointed as Director
2nd Dec 1997 Ian Sexton appointed as Director
2nd Dec 1997 David Sussams appointed as Director
30th Jun 1998 John Arrowsmith resigned as Director
15th Sep 1998 David Mathews resigned as Director
21st Apr 1999 Steven Parkinson resigned as Director
21st Apr 1999 Kenneth Roberts appointed as Director
6th May 1999 John Burrell appointed as Director
6th May 1999 Philip Chattle appointed as Director
6th May 1999 Thierry Clement appointed as Director
6th May 1999 Alan Wade appointed as Director
6th May 1999 Ronald Wood appointed as Director
6th May 1999 Laurent Bermejo appointed as Director
1st Jun 1999 Ian Sexton resigned as Director
1st Jul 1999 David Sussams resigned as Director
1st Sep 1999 David Sussams resigned as Secretary
1st Sep 1999 Diana France appointed as Secretary
29th Feb 2000 Diana France resigned as Secretary
29th Feb 2000 Jean Riehl appointed as Secretary
3rd Apr 2000 Jerome Duminil appointed as Director
3rd Apr 2000 David Gill appointed as Director
31st Aug 2000 John Burrell resigned as Director
20th Sep 2000 Philip Chattle resigned as Director
20th Sep 2000 Thierry Clement resigned as Director
20th Sep 2000 Alan Wade resigned as Director
20th Sep 2000 Ronald Wood resigned as Director
1st Nov 2000 Thomas Blanco appointed as Director
18th Jun 2001 Jerome Duminil resigned as Director
18th Jun 2001 Martin Holt appointed as Director
28th Aug 2001 Jean Riehl resigned as Secretary
28th Aug 2001 Edna Gosden appointed as Secretary
11th Feb 2002 Thomas Blanco resigned as Director
4th Feb 2003 Jeffrey Winterbottom appointed as Director
4th Apr 2003 Kenneth Roberts resigned as Director
31st Jan 2004 Edna Gosden resigned as Secretary
12th Feb 2004 Paul Stevens appointed as Secretary
31st Dec 2004 Laurent Bermejo resigned as Director
1st Jan 2005 Luis Correia appointed as Director
23rd Aug 2005 David Gill resigned as Director
23rd Aug 2005 Martin Holt resigned as Director
23rd Aug 2005 James Roberts appointed as Director
22nd Feb 2006 Martin Holt appointed as Director
22nd Feb 2006 James Roberts resigned as Director
31st Dec 2013 Jeffrey Winterbottom resigned as Director

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