DELRAC AIR CONDITIONING SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02724961
Status: DISSOLVED
Incorporated / age: 23 June 199220 years
Registered office: 31 Lombard Street, London, EC3V 9BQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:48 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
31 Lombard Street, London, EC3V 9BQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEART, Simon Delaval ACTIVE	Director	01 May 2009		England	December 1958	31, Lombard Street, London, EC3V 9BQ, England
COX, Brian RESIGNED	Secretary	23 Jun 1992	01 May 2009			104 Owlsmoor Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SS
WILSON, Piers Leigh Stuart RESIGNED	Secretary	01 May 2009	09 May 2012			31, Lombard Street, London, EC3V 9BQ, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, John Vardon RESIGNED	Director	23 Jun 1992	31 Oct 2007		October 1940	Grayswood House, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ
BATEMAN, Ronald RESIGNED	Director	23 Jun 1992	31 May 1996		February 1953	38 Waverton Road, London, SW18 3BZ
CARPENTER, Edward RESIGNED	Director	23 Jun 1992	31 Dec 1997		August 1932	13 Richards Close, Harlington, Hayes, Middlesex, UB3 5EA
COX, Brian RESIGNED	Director	01 Nov 2007	01 May 2009	England	November 1940	104 Owlsmoor Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SS
KIRK, Edward RESIGNED	Director	23 Jun 1992	12 Jan 1999		August 1948	7 Darnley Park, Weybridge, Surrey, KT13 8EY
MCLAUGHLIN, William RESIGNED	Director	01 Jan 2004	01 May 2009		March 1951	5 Montgomery Avenue, Esher, Surrey, KT10 9BB
PAGE, Christopher John RESIGNED	Director	01 Mar 2000	04 Nov 2005	England	November 1946	Lilac Cottage, Castle Street, Medstead, Alton, GU34 5LU
PUGH, Peter RESIGNED	Director	01 Mar 2000	31 Aug 2003		July 1943	46 Wetherby Way, Stratford On Avon, Warwickshire, CV37 9LU
WILSON, Piers Leigh Stuart RESIGNED	Director	01 May 2009	09 May 2012	England	September 1967	31, Lombard Street, London, EC3V 9BQ, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jun 1992	23 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BEART, Simon Delaval ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: December 1958
Address: 31, Lombard Street, London, EC3V 9BQ, England

COX, Brian RESIGNED
Role: Secretary
Appointed on: 23 Jun 1992
Resigned on: 01 May 2009
Address: 104 Owlsmoor Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SS

WILSON, Piers Leigh Stuart RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 09 May 2012
Address: 31, Lombard Street, London, EC3V 9BQ, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1992
Resigned on: 23 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARNES, John Vardon RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 31 Oct 2007
Date of birth: October 1940
Address: Grayswood House, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ

BATEMAN, Ronald RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 31 May 1996
Date of birth: February 1953
Address: 38 Waverton Road, London, SW18 3BZ

CARPENTER, Edward RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 31 Dec 1997
Date of birth: August 1932
Address: 13 Richards Close, Harlington, Hayes, Middlesex, UB3 5EA

COX, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: November 1940
Address: 104 Owlsmoor Road, Owlsmoor, Sandhurst, Berkshire, GU47 0SS

KIRK, Edward RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 12 Jan 1999
Date of birth: August 1948
Address: 7 Darnley Park, Weybridge, Surrey, KT13 8EY

MCLAUGHLIN, William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 May 2009
Date of birth: March 1951
Address: 5 Montgomery Avenue, Esher, Surrey, KT10 9BB

PAGE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: November 1946
Address: Lilac Cottage, Castle Street, Medstead, Alton, GU34 5LU

PUGH, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Aug 2003
Date of birth: July 1943
Address: 46 Wetherby Way, Stratford On Avon, Warwickshire, CV37 9LU

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 09 May 2012
Country of Residence: England
Date of birth: September 1967
Address: 31, Lombard Street, London, EC3V 9BQ, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1992
Resigned on: 23 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1992
Resigned on: 23 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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