DELAMODE LIMITED

liquidation Company number 03716214

Private Limited by Shares · Incorporated on 19th Feb 1999

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SIC codes: 49410, 52103
Registered office: Nottingham, NG1 1PB
Company type: Private Limited by Shares
Accounts: Next due 6th Jul 2023

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Overview

DELAMODE LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 19th Feb 1999 and is currently showing its status as 'Liquidation'. The company's stated activities are Freight transport by road, Operation of warehousing and storage facilities for land transport activities .

2 Directors View directors

275 Companies at address View all 284 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Myson	Secretary	1st Jun 2022	This company	Not recorded	View profile
Richard Myson	Director	1st Jun 2022		British	View profile

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Company snapshot

Status: liquidation
Incorporated: 19th Feb 1999
Company type: Private Limited by Shares
SIC codes: 49410, 52103
Accounts category: Full
Next accounts due: 6th Jul 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 6th Jan

Timeline

19th Feb 1999 Company incorporated
19th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
19th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Feb 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
19th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
19th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Feb 1999 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
21st May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st May 1999 Friedrich Topham appointed as Director
21st May 1999 Stephen Blyth appointed as Director
21st May 1999 Gary Topham appointed as Director
21st May 1999 Shaun Godfrey appointed as Director
21st May 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
21st May 1999 Stephen Blyth appointed as Secretary
21st May 1999 Shaun Godfrey appointed as Director
21st May 1999 Stephen Blyth appointed as Director
21st May 1999 Stephen Blyth appointed as Secretary
21st May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st May 1999 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
21st May 1999 Friedrich Topham appointed as Director
21st May 1999 Gary Topham appointed as Director
1st Jan 2004 Simon Carlyle appointed as Director
1st Jan 2004 Michael Whitney appointed as Director
1st Jan 2004 Simon Carlyle appointed as Director
1st Jan 2004 Michael Whitney appointed as Director
2nd Jul 2004 Friedrich Topham resigned as Director
2nd Jul 2004 Friedrich Topham resigned as Director
26th Jul 2004 Simon Carlyle resigned as Director
26th Jul 2004 Michael Whitney resigned as Director
26th Jul 2004 Simon Carlyle resigned as Director
26th Jul 2004 Michael Whitney resigned as Director
13th Dec 2004 Geoffery Gillo appointed as Director
13th Dec 2004 Geoffery Gillo appointed as Director
31st Mar 2005 Stephen Blyth resigned as Director
31st Mar 2005 Stephen Blyth resigned as Secretary
31st Mar 2005 Stephen Blyth resigned as Director
31st Mar 2005 Stephen Blyth resigned as Secretary
1st Apr 2005 Richard Myson appointed as Secretary
1st Apr 2005 Richard Myson appointed as Secretary
6th Jan 2007 Gary Topham resigned as Director
6th Jan 2007 Gary Topham resigned as Director
31st Dec 2010 Geoffery Gillo resigned as Director
31st Dec 2010 Geoffery Gillo resigned as Director
12th Dec 2011 Richard Myson appointed as Director
12th Dec 2011 Richard Myson appointed as Director
17th Feb 2014 Richard Myson resigned as Director
17th Feb 2014 Liam Collison appointed as Director
17th Feb 2014 Richard Myson resigned as Secretary
17th Feb 2014 Liam Collison appointed as Secretary
17th Feb 2014 Liam Collison appointed as Director
17th Feb 2014 Liam Collison appointed as Secretary
17th Feb 2014 Richard Myson resigned as Secretary
17th Feb 2014 Richard Myson resigned as Director
6th Dec 2017 Liam Collison resigned as Director
6th Dec 2017 Danor Ionescu appointed as Director
6th Dec 2017 Liam Collison resigned as Secretary
6th Dec 2017 Liam Collison resigned as Director
6th Dec 2017 Liam Collison resigned as Secretary
6th Dec 2017 Danor Ionescu appointed as Director
2nd May 2019 Christopher Donovan appointed as Director
2nd May 2019 Christopher Donovan appointed as Director
27th Apr 2021 Christopher Donovan resigned as Director
27th Apr 2021 Danor Ionescu resigned as Director
27th Apr 2021 Michael Williamson appointed as Director
27th Apr 2021 Danor Ionescu resigned as Director
27th Apr 2021 Christopher Donovan resigned as Director
27th Apr 2021 Robert Ross appointed as Director
27th Apr 2021 Michael Williamson appointed as Director
22nd Nov 2021 Robert Ross resigned as Director
7th Dec 2021 Michael Williamson appointed as Secretary
7th Dec 2021 Michael Williamson appointed as Secretary
28th Feb 2022 Shaun Godfrey resigned as Director
28th Feb 2022 Shaun Godfrey resigned as Director
31st May 2022 Michael Williamson resigned as Director
31st May 2022 Michael Williamson resigned as Secretary
31st May 2022 Michael Williamson resigned as Director
31st May 2022 Michael Williamson resigned as Secretary
1st Jun 2022 Richard Myson appointed as Secretary
1st Jun 2022 Richard Myson appointed as Director
21st Jun 2022 Glen Boyce appointed as Director
21st Jun 2022 Glen Boyce appointed as Director
30th Sep 2022 Glen Boyce resigned as Director
30th Sep 2022 Carl Jerwood-Morris appointed as Director
30th Sep 2022 Glen Boyce resigned as Director
30th Sep 2022 Carl Jerwood-Morris appointed as Director
6th Jul 2023 Next accounts due
15th Jul 2023 Carl Jerwood-Morris resigned as Director
15th Jul 2023 Carl Jerwood-Morris resigned as Director
19th Feb 2024 Confirmation statement made up

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