Company Information for DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
Cannon Place, 78 Cannon Street, CANNON STREET, London, EC4N 6AF,
|
Company Registration Number
03875135
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
Cannon Place, 78 Cannon Street CANNON STREET London EC4N 6AF Other companies in EC1A | |
Company Number | 03875135 | |
---|---|---|
Company ID Number | 03875135 | |
Date formed | 1999-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-28 06:33:37 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
TERENCE BRIND |
||
TIMOTHY SIMON HILL |
||
JAMES MICHAEL KYTE |
||
NICOLA LOUISE MANN |
||
WAYNE MORRIS NICHOLLS |
||
JEFFREY ALAN PARSONS |
||
ROBERT CHARLES PERCH |
||
PHILIP ROY RAMSEY |
||
ALLEN SHEPHERD |
||
DAVID JONATHAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN CHARMAN |
Director | ||
JOHN WALTER CHANDLER |
Director | ||
EMMA FAYERS |
Director | ||
STEPHEN DAVID GREGORY |
Director | ||
PHILIP ROY RAMSEY |
Director | ||
ANDREW CRAIG EVANS |
Director | ||
STEPHEN RICHARD COPPOCK |
Director | ||
DAVID JAMES FRIDAY |
Director | ||
CLIFFORD STEVEN PALMER |
Director | ||
DONALD MCLELLAN |
Director | ||
PHILIP GEORGE WILSON |
Director | ||
JUDITH ANN LUMSDEN |
Director | ||
ROGER JOHN CARTWRIGHT |
Director | ||
JEFFREY ALAN PARSONS |
Director | ||
SIMON CLARKE |
Director | ||
HOWARD BEASLEY |
Director | ||
GARETH DAVID EVANS |
Director | ||
ANDREW ROBERT HILL |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 | |
DELPHI CONNECTION SYSTEMS UK LTD | Director | 2012-10-26 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
RADCLIVE HOLDINGS LIMITED | Director | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Director | 1997-03-06 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
THE MAYTUM FARM MANAGEMENT COMPANY LIMITED | Director | 1994-07-05 | CURRENT | 1990-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL KYTE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
PSC05 | Change of details for Delphi Diesel Systems Limited as a person with significant control on 2020-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MANN | |
CH01 | Director's details changed for Terence Brind on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SMITH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALAN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CHARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES PERCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul John Charman on 2015-08-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CHARMAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA FAYERS | |
AP01 | DIRECTOR APPOINTED MS NICOLA LOUISE MANN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 01/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA FAYERS | |
AP01 | DIRECTOR APPOINTED WAYNE MORRIS NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COPPOCK | |
AR01 | 11/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL RAMSEY / 12/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIP RAMSEY | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN SHEPHERD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GREGORY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG EVANS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COPPOCK / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER CHANDLER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIND / 11/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PALMER | |
288a | DIRECTOR APPOINTED JAMES MICHAEL KYTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD MCLELLAN | |
288a | DIRECTOR APPOINTED JOHN WALTER CHANDLER | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |