DELTA (DCC) HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02316641
Status: DISSOLVED
Incorporated / age: 14 November 198821 years
Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 00:17 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
No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
DELTA CROMPTON HOLDINGS LIMITED
TGP 116 LIMITED

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
Dissolved on
11 August 2010
Wound up
9 October 2009
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN, Hannah RESIGNED	Secretary	05 Jan 2001	17 Jul 2001			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BUNYAN, Andrew John Paul RESIGNED	Secretary	31 Jul 2003	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
LEE, Tony RESIGNED	Secretary	31 Dec 1999	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORGAN, Sarah RESIGNED	Secretary	17 Jul 2001	31 Jul 2003			59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
PALFREEMAN, Anthony William Hodsman RESIGNED	Secretary	07 Apr 1993	31 Dec 1999			23 Denner Road, Chingford, London, E4 7SQ
SCOTT, John Anthony RESIGNED	Secretary		07 Apr 1993			Highfields, Browns End Road, Broxted, Dunmow, Essex, CM6 2BE
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	09 Oct 2009			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
BOURNE, Peter Alfred Charles RESIGNED	Director	02 Feb 1994	31 Mar 1999		March 1936	171 Hurst Road, Sidcup, Kent, DA15 9AH
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
CHAVE, Kenneth John RESIGNED	Director		15 Apr 1992		February 1944	21 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH
EASTON, Robert Alexander RESIGNED	Director		03 Feb 1994		October 1948	20 Victoria Grove, London, W8 5RW
GILL, Michael RESIGNED	Director		03 Feb 1994		November 1948	7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
HAMPSON, Robert Percy RESIGNED	Director		19 Jun 1992		May 1934	Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	02 Nov 2009	England	January 1963	Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	09 Oct 2009	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOT, Paul Roger RESIGNED	Director	02 Oct 2000	31 Mar 2008		March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
NARCISO, John Peter RESIGNED	Director	01 Apr 1999	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	02 Nov 2009	England	January 1976	Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	09 Oct 2009	England	January 1976	1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR
SMITH, Martyn Douglas RESIGNED	Director	01 Apr 1999	02 Oct 2000		January 1960	11 Shortway, Amersham, Buckinghamshire, HP6 6AQ
WATTS, Richard RESIGNED	Director		31 Mar 1999		July 1946	Greenacres, Hamlet Hill, Roydon, Harlow, Essex, CM19 5LD

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 17 Jul 2001
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 31 Jul 2003
Address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE

PALFREEMAN, Anthony William Hodsman RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 31 Dec 1999
Address: 23 Denner Road, Chingford, London, E4 7SQ

SCOTT, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1993
Address: Highfields, Browns End Road, Broxted, Dunmow, Essex, CM6 2BE

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 09 Oct 2009
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

BOURNE, Peter Alfred Charles RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 31 Mar 1999
Date of birth: March 1936
Address: 171 Hurst Road, Sidcup, Kent, DA15 9AH

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

CHAVE, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Date of birth: February 1944
Address: 21 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH

EASTON, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: October 1948
Address: 20 Victoria Grove, London, W8 5RW

GILL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: November 1948
Address: 7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE

HAMPSON, Robert Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: May 1934
Address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: January 1963
Address: Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOT, Paul Roger RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Mar 2008
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: January 1976
Address: Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Oct 2000
Date of birth: January 1960
Address: 11 Shortway, Amersham, Buckinghamshire, HP6 6AQ

WATTS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1946
Address: Greenacres, Hamlet Hill, Roydon, Harlow, Essex, CM19 5LD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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