Demelt Holdings Limited

Company Name	Demelt Holdings Limited
Company Status	Dissolved
Company Number	00618308
Category	Private Limited Company
Incorporation Date	6 January 1959(65 years, 4 months ago)
Dissolution Date	8 October 2009 (14 years, 6 months ago)
Previous Name	British Credit Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Demelt Group Limited (Corporation)
Status	Closed
Appointed	27 November 1996(37 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 08 October 2009)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Closed
Appointed	30 June 1997(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 October 2009)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	John Bosco Clifford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Bank Executive
Correspondence Address	Glenwood Old Avenue Weybridge Surrey KT13 0PU

Director Name	Mr Seamus Creedon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1993)
Role	Actuary And Executive
Correspondence Address	162 Carlyle Road Ealing London W5 4BJ

Director Name	William Anthony Foley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Bank Executive
Correspondence Address	Beechwood House Breedons Hill Pangbourne Berks RG8 7AT

Director Name	Robert Keenan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Bank Executive
Correspondence Address	30 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Zahid Hussain Khan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 October 1992)
Role	Bank Executive
Correspondence Address	38 Rookwood Avenue Wallington Surrey SM6 8HG

Director Name	Thomas Gabriel O'Neill
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Bank Executive
Correspondence Address	Byways Friary Road Ascot Berkshire SL5 9HD

Director Name	Jurek Roman Puszczynski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1994)
Role	Executive
Correspondence Address	66a Deer Park Drive Royal Chase Arnold Nottingham NG5 8FS

Director Name	Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1993)
Role	Bank Executive
Correspondence Address	59 Green Park Manor Road Bournemouth BH1 3HR

Secretary Name	Richard Arthur Haynes
Nationality	British
Status	Resigned
Appointed	11 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Kalingalinga 11 Pinewood Gardens College Ride Bagshot Surrey GU19 5ES

Director Name	Roger Joel Gewolb
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1994(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 1996)
Role	Cd/Financier
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Robert John Hetherington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(35 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 1994)
Role	Financial Accountant
Correspondence Address	3 Starling Close Wokingham Berkshire RG41 3YY

Director Name	Mark Basil Andrew Lorimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	82 Gloucester Street London SW1V 4EE

Director Name	Anthony Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 1996)
Role	Antigrarian Book Dealer
Country of Residence	United Kingdom
Correspondence Address	Potters Hatch House Crondall Farnham Surrey GU10 5PW

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Location

Registered Address	C/O Leigh & Co Brentmead House, Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Turnover	£51,000
Net Worth	-£76,000
Cash	£52,000
Current Liabilities	£466,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2009	Liquidators statement of receipts and payments to 13 June 2009 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
21 December 2006	Liquidators statement of receipts and payments (5 pages)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Liquidators statement of receipts and payments (5 pages)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
29 December 2001	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
10 August 2000	Liquidators statement of receipts and payments (5 pages)
11 February 2000	Liquidators statement of receipts and payments (4 pages)
4 May 1999	Registered office changed on 04/05/99 from: regency house 871 high road london N12 8QA (1 page)
11 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 1999	Appointment of a voluntary liquidator (2 pages)
11 January 1999	Declaration of solvency (4 pages)
22 December 1998	Registered office changed on 22/12/98 from: 8 coldbath square london EC1R 5HL (1 page)
14 September 1998	Return made up to 11/07/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (16 pages)
26 September 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
25 September 1997	Return made up to 11/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/09/97 (6 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
28 July 1997	New secretary appointed (1 page)
20 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
3 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
14 November 1996	Registered office changed on 14/11/96 from: british credit house high street slough SL1 1ED (1 page)
4 August 1996	Secretary's particulars changed (1 page)
29 May 1996	Company name changed british credit trust LIMITED\certificate issued on 30/05/96 (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (18 pages)
9 August 1995	Return made up to 11/07/95; full list of members (12 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
15 July 1994	Full accounts made up to 31 March 1994 (16 pages)
14 August 1992	Full accounts made up to 29 February 1992 (16 pages)
7 August 1990	Full accounts made up to 28 February 1990 (18 pages)
10 June 1988	Full accounts made up to 29 February 1988 (18 pages)
6 June 1986	Full accounts made up to 31 December 1985 (20 pages)
30 May 1985	Accounts made up to 31 December 1984 (24 pages)
12 August 1983	Accounts made up to 31 December 1982 (20 pages)
2 September 1981	Accounts made up to 31 December 1980 (18 pages)
10 April 1979	Accounts made up to 31 December 1978 (24 pages)
1 October 1976	Accounts made up to 30 September 1976 (23 pages)
30 December 1974	Accounts made up to 30 September 1974 (21 pages)

Demelt Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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