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DELTA ENVIRONMENTAL SERVICES LIMITED

Dissolved

Company number 02477045

London · Incorporated 5 March 1990

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIORSHINE LIMITED · 5 March 1990 – 20 April 1990

DELTA COOLING SEVICES LIMITED · 20 April 1990 – 17 January 1997

Company overview

DELTA ENVIRONMENTAL SERVICES LIMITED was a private limited company incorporated on 5 March 1990 and registered in England and Wales and dissolved on 12 March 2024. It has changed its name 2 times, most recently from DELTA COOLING SEVICES LIMITED on 20 April 1990. Its registered office is at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG. Its principal activity is dormant company (SIC 99999).

It is controlled by Iss Brightspark Limited, which holds 75-100% of the shares. The board consists of two British directors: BENISON, Elizabeth Michelle (appointed 21 May 2021) and ROBERTS, Joanne (appointed 22 October 2021). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 21 September 2022. Companies House holds 184 filings for this company, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
20 January 2015
BM
BRABIN, Matthew
Secretary · Resigned
20 January 2015
SR
SYKES, Richard Ian
Director · Resigned
20 January 2015
KG
KIDD, Gary John
Director · Resigned
20 January 2015
DI
DAVIDSON, Ian
Secretary · Resigned
22 February 2010
DJ
DAVY, John
Director · Resigned
22 February 2010
DI
DAVIDSON, Ian
Director · Resigned
5 October 2009
MC
MCLAIN, Christopher Ian
Director · Resigned
7 January 2009
RJ
REYNOLDS, Jamie
Director · Resigned
7 January 2009
CE
CHANDLER, Edward Charles
Secretary · Resigned
7 January 2009
CE
CHANDLER, Edward Charles
Director · Resigned
3 October 2008
TC
TENNENT, Colin Robert
Director · Resigned
23 March 2007
SD
SIMONS, David Thomas
Director · Resigned
23 March 2007
AS
ADAMS, Stephen Kenneth
Director · Resigned
1 November 2002
BG
BROOKS, Graham
Director · Resigned
2 January 2001
GA
GORNALL, Anthony Thomas
Director · Resigned
9 October 1992
HJ
HODGSON, Julie Sandra
Secretary · Resigned
—
HG
HODGSON, Gary Lawrence
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Resolution
Resolution
30 January 2015 View
Statement Of Companys Objects
Change Of Constitution
30 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Statement Of Companys Objects
Change Of Constitution
9 March 2010 View
Resolution
Resolution
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Legacy
Mortgage
5 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Accounts
14 April 2007 View
Legacy
Address
14 April 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
24 March 2007 View
Accounts With Accounts Type Small
Accounts
13 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Mortgage
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Medium
Accounts
6 July 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Medium
Accounts
11 May 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Accounts
9 March 2002 View
Accounts With Accounts Type Medium
Accounts
9 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Mortgage
9 October 2001 View
Auditors Resignation Company
Auditors
5 July 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Address
1 April 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Annual Return
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
16 January 1997 View
Accounts With Accounts Type Full
Accounts
15 November 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Address
7 September 1995 View
Legacy
Mortgage
27 June 1995 View
Legacy
Mortgage
24 June 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1993 View
Legacy
Address
20 October 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Officers
22 October 1992 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
26 February 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Accounts
25 June 1990 View
Legacy
Capital
25 June 1990 View
Legacy
Mortgage
17 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Address
16 May 1990 View
Memorandum Articles
Incorporation
9 May 1990 View
Resolution
Resolution
27 April 1990 View
Certificate Change Of Name Company
Change Of Name
19 April 1990 View
Incorporation Company
Incorporation
5 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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