DELTA REPETITION COMPONENTS LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00460618
Status: LIQUIDATION
Incorporated / age: 29 October 194877 years
Registered office: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Accounts due: 31 October 2002
Confirmation statement due: 25 May 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Nature of business
Dormant company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Declaration of solvency
29 October 2002
Wound up
29 October 2002
Practitioners
- Steven Leslie Smith
  Insolvency practitioner
  Appointed
  29 October 2002

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	06 Dec 2010				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
JAKSICH, Mark Charles ACTIVE	Director	11 Feb 2011		United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska 68154-5215, United States
BUNYAN, Andrew John Paul RESIGNED	Secretary	05 Jan 2001	06 Dec 2010			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
LEE, Tony RESIGNED	Secretary	13 Apr 1998	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MAYDON, Norman John RESIGNED	Secretary	31 Jan 1994	19 Aug 1997			17 Fowlmere Road, Foxton, Cambridge, CB2 6RT
SINGLETERRY, Maria RESIGNED	Secretary	19 Aug 1997	13 Apr 1998			34e Manor Road, Beckenham, Kent, BR3 5LE
WARDLE, Diana Mary RESIGNED	Secretary		31 Jan 1994			43 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN
BUCKARD, Henry Louis Owen RESIGNED	Director		02 Dec 1991		July 1939	The Old Vicarage 19 Weston Road, Bretforton, Evesham, Worcestershire, WR11 5HW
DAVIES, James Harold RESIGNED	Director		30 Jun 1993	United Kingdom	October 1943	40 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET
FORD, Janet Anne RESIGNED	Director	19 Aug 1997	15 Nov 2010		February 1957	26 Greenside Road, Shepherds Bush, London, W12 9JG
GARVEY, William Edward RESIGNED	Director		19 Aug 1997		November 1937	9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU
GOWEN, Robert William RESIGNED	Director	15 Nov 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
GREENWAY, Anthony Lawrence RESIGNED	Director		04 Nov 1994	England	June 1952	4 Beech Road, Oxley, Wolverhampton, West Midlands, WV10 6TP
NARCISO, John Peter RESIGNED	Director	19 Aug 1997	15 Nov 2010		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
SMALLEY, Robert Anthony RESIGNED	Director	15 Nov 2010	11 Feb 2011	England	January 1976	1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR, England
YOUNGMAN, Frank William RESIGNED	Director		19 Aug 1997		July 1943	76 Greygoose Park, Harlow, Essex, CM19 4JL

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 06 Dec 2010
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

JAKSICH, Mark Charles ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska 68154-5215, United States

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 06 Dec 2010
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 13 Apr 1998
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MAYDON, Norman John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 19 Aug 1997
Address: 17 Fowlmere Road, Foxton, Cambridge, CB2 6RT

SINGLETERRY, Maria RESIGNED
Role: Secretary
Appointed on: 19 Aug 1997
Resigned on: 13 Apr 1998
Address: 34e Manor Road, Beckenham, Kent, BR3 5LE

WARDLE, Diana Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 43 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN

BUCKARD, Henry Louis Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: July 1939
Address: The Old Vicarage 19 Weston Road, Bretforton, Evesham, Worcestershire, WR11 5HW

DAVIES, James Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 40 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 15 Nov 2010
Date of birth: February 1957
Address: 26 Greenside Road, Shepherds Bush, London, W12 9JG

GARVEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: November 1937
Address: 9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

GREENWAY, Anthony Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Country of Residence: England
Date of birth: June 1952
Address: 4 Beech Road, Oxley, Wolverhampton, West Midlands, WV10 6TP

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 15 Nov 2010
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR, England

YOUNGMAN, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: July 1943
Address: 76 Greygoose Park, Harlow, Essex, CM19 4JL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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