Demmy Investments Limited

Company Name	Demmy Investments Limited
Company Status	Dissolved
Company Number	01152249
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)
Previous Name	Grandshares Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Harvey Demmy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Thorne House Wilmslow Road Manchester Greater Manchester

Director Name	Selwyn Demmy
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Moon Prestbury Road Wilmslow Cheshire

Secretary Name	Kenneth James Johnson
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 October 1991)
Role	Company Director
Correspondence Address	123 Dialstone Lane Offerton Stockport Cheshire SK2 6AP

Secretary Name	Mr John Griffin
Nationality	British
Status	Resigned
Appointed	07 October 1991(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	7 Deepdale Drive Swinton Manchester Lancashire M27 8TX

Director Name	Mr Charles Michael Kershaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	9 Reid Court Little Sutton Wirral Merseyside L66 1SB

Director Name	Leonard Steinberg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	96 Moss Lane Sale Manchester Cheshire M33 5BT

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Paul Anthony Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	338 Midgeland Road Marton Blackpool Lancashire FY4 5HZ

Secretary Name	Mr Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	01 November 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(25 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(31 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(33 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(33 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(36 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(39 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(42 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(44 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(44 years, 9 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Willstan Racing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 October 1976	Delivered on: 18 October 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 154, egerton street, farnrworth, greater manchester. Title no: la 375224. Fully Satisfied
11 October 1976	Delivered on: 18 October 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 13, 13A & 15, belmont road, bolton, greater manchester. Title no la 383567. Fully Satisfied
11 October 1976	Delivered on: 18 October 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 54, market street, farnworth, greater lancashire. Title no la 375903. Fully Satisfied
11 October 1976	Delivered on: 18 October 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 9, great floor street, bolton, greater manchester. Title no. La 381980. Fully Satisfied
17 May 1974	Delivered on: 23 May 1974 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 13A and 15 belmont road bolton lancashire. Fully Satisfied
2 May 1974	Delivered on: 7 May 1974 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 egerton st, farnwoth, lancashire. Fully Satisfied
16 April 1974	Delivered on: 1 May 1974 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, great moor street bolton. Lancashire. Fully Satisfied
28 August 1991	Delivered on: 2 September 1991 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 364 leyland lane south ribble leyland and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1991	Delivered on: 2 September 1991 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143, 145 and 147 oldham street and 1, 3 and 5 swan street manchester greater manchester t/n gm 123124. and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1991	Delivered on: 2 September 1991 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 woodland road cheetham greater manchester t/n la 3716 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1974	Delivered on: 5 April 1974 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, market sstreet farnworth lancashire. Fully Satisfied
28 August 1991	Delivered on: 2 September 1991 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 13A and 15 belmont road bolton greater manchester t/n la 383567 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1991	Delivered on: 2 September 1991 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hollins road and 2 and 4 crofton street oldham greater manchester t/n gm 51318 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1982	Delivered on: 18 April 1982 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 360, ashton road, hathershaw, oldham, greater manchester. Title no: gm 63588. Fully Satisfied
30 March 1982	Delivered on: 13 April 1982 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 rochdale road, manchester, greater manchester. Title no:- gm 239623. Fully Satisfied
8 December 1977	Delivered on: 15 December 1977 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due or to become dur from the company and/or gus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 143/145/147 oldham sstreet and 1/3/5 swan street manchester. Title no. Gm 1231249. Fully Satisfied
25 May 1977	Delivered on: 1 June 1977 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 310, great cheetham street east, broughton, greater manchester. Title no; gm 11804. Fully Satisfied
25 May 1977	Delivered on: 1 June 1977 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 4, hollins road, & 204 crofton street, oldham, gt. Manchester title no gm 51318. Fully Satisfied
11 March 1977	Delivered on: 25 March 1977 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 181, cross lane, salford, greater manchester. Title no la 19560. Fully Satisfied
16 November 1976	Delivered on: 23 November 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) LTD ot the chargee on any account whatsoever. Particulars: F/H property known as 364, heyland lane, lancashire, as comprised la conveyance dated 15.10.76. Fully Satisfied
11 October 1976	Delivered on: 18 October 1976 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or aus demmy (cash betting) limited to the chargee on any account whatsoever. Particulars: 258, woodlands road, cheetham, manchester. Title no la 3716. Fully Satisfied
14 March 1974	Delivered on: 20 March 1974 Satisfied on: 25 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 woodlands rd cheetham manchester lancashire. Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (6 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (6 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (7 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (6 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (6 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (6 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (4 pages)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (4 pages)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (5 pages)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
28 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
11 January 2000	Withdrawal of application for striking off (1 page)
2 December 1999	Application for striking-off (1 page)
8 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (4 pages)
22 October 1999	Return made up to 21/09/99; full list of members (9 pages)
21 October 1999	Location of register of members (1 page)
21 October 1999	Location of debenture register (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool merseydide L3 2BY (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 3 May 1998 (6 pages)
19 January 1999	Full accounts made up to 3 May 1998 (6 pages)
17 September 1998	Return made up to 21/09/98; no change of members (5 pages)
15 October 1997	Full accounts made up to 27 April 1997 (6 pages)
7 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 1997	Full accounts made up to 31 October 1996 (6 pages)
14 March 1997	Full accounts made up to 31 October 1995 (6 pages)
10 September 1996	Return made up to 15/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1995	Full accounts made up to 31 October 1994 (9 pages)
11 August 1995	Registered office changed on 11/08/95 from: stanley house 4/12 marybone liverpool L3 2BY (1 page)
3 December 1987	Group accounts for a medium company made up to 28 February 1987 (13 pages)
18 December 1973	Incorporation (14 pages)

Demmy Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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