Liquidation (when checked on 1 Mar 2019)


KT13 0TS
(194 companies also use this postcode)


Non-trading company

Legal Information

Accounts Overdue (checked on 1 Mar 2019)
Annual Return Overdue (checked on 1 Mar 2019)
Company Registration No.:
Incorporation Date:
30 Aug 1924
Financial Year End:
1 Jan
For period ending:
3 Jan 2004
Filed on:
30 Oct 2004
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2004
Filed on:
1 Jun 2004
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Notices published in the Gazette

10 Aug 2017

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-005369 of 2017 Notice is hereby given that, by an Order of the Court dated 24 July 2017 Dominik Thiel-Czerwinke (IP number 9636) was removed as Office Holder in the cases listed in the Schedule below and Michael Rose (IP number 8928) of M1 Insolvency Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE was appointed as Office Holder in his place. Michael Rose, Licensed Insolvency Practitioner SCHEDULE MEMBERS’ VOLUNTARY LIQUIDATIONS Aldway (DBB) Limited - Company Number 00291599 Aldway Stamping Ltd - Company Number 00125024 Delta Circuit Protection and Controls Limited - Company Number Delta Metal Products Limited - Company Number 00060471 Delta Rods (West Bromwich) Limited - Company Number 00035402 Delta Rods Wolverhampton Limited - Company Number 00523825 Deltaflow Limited - Company Number 00751297 Druryway 250 Limited - Company Number 00161905 Druryway One Limited - Company Number 00215583 Druryway P & S Limited - Company Number 00465948 Druryway PSE Limited - Company Number 00239124 Druryway Samba Limited - Company Number 00301784 Elkington & Co. Limited - Company Number 00093100 Elkington Mansill Booth Limited - Company Number 00164541 Enfield Rolling Mills Limited - Company Number 00200137 Lancashire Repetition Limited - Company Number 00669457 Monmer Foundry Limited - Company Number 00592831 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. EUROPEAN ECONOMIC INTEREST GROUPING Corporate insolvency NOTICES OF DIVIDENDS THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989 that the following European Economic Interest Grouping, whose official address is in Great Britain, has been formed. NAME OF GROUPING: PENTA MANAGEMENT EEIG REGISTRATION NUMBER OF GROUPING: GE337 DATE OF REGISTRATION OF GROUPING: 3rd August 2017 PLACE OF REGISTRATION OF GROUPING: Cardiff - United Kingdom OFFICIAL ADDRESS OF GROUPING: OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF OBJECTS FOR WHICH THE GROUPING IS FORMED: The EEIG is a non-profit body. The scope of the EEIG is: (i) the co-ordination and the rationalization of the promotion, enhancement and marketing activities of the Members; (ii) to facilitate and develop the indertakings and initiatives of the Members and to improve/increase the results of such activities; (iii) improve/increase patrimonial value of the EEIG managing, also through trade, the conferred or purchased properties and/or goods. The role of the EEIG shall be ancillary to the statutory activities of the Members in that it is intended to enable the Members to improve their economic results rather than to be a substitute for their activities. DETAILS OF MEMBER S: MEMBER S NAME BUSINES S NAME LEGAL FORM PERMAN ENT ADDRES S OR REGISTE RED OFFICE REGISTE RED NUMBER PLACE OF REGISTR ATION MARIA MAGDALE NA HECKMA NN MARIA MAGDAL ENA HECKMA NN INDIVIDU AL PERSON VIA RAVENN A 151/D BELLARI A – IGEA MARINA (RN) ITALY ELIGOR HOLDING

Recently Filed Documents - 93 available

Directors and Secretaries

Andrew Bunyan
31 Jul 2003 ⇒ Present ( 15 Years ) Company Secretary
Janet Ford
31 Dec 1999 ⇒ Present ( 19 Years ) Director
John Narciso
31 Dec 1999 ⇒ Present ( 19 Years ) Director

Previous Addresses

WD18 0BP
Changed 29 Jan 2010

Changed 25 Nov 2005

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Jan 2004 30 Oct 2004 9
28 Dec 2002 1 Nov 2003 11
29 Dec 2001 26 Oct 2002 10
30 Dec 2000 19 Jun 2001 6
31 Dec 1999 6 Sep 2000 9

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Official Accounts
Latest Annual accounts for year ending 3 Jan 04

  • Profit and Loss Account
  • Balance Sheet
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