Company NameDewmace Limited
Company StatusDissolved
Company Number01250165
CategoryPrivate Limited Company
Incorporation Date19 March 1976(48 years, 1 month ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Frances Elizabeth Davenport
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1992(16 years after company formation)
Appointment Duration13 years, 6 months (closed 20 September 2005)
RoleSecretary
Correspondence Address11 Caernarvon Close
Hornchurch
Essex
RM11 3QL
Director NameGraham Charles Davenport
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(25 years after company formation)
Appointment Duration4 years, 6 months (closed 20 September 2005)
RoleDesigner
Correspondence Address11 Caernarvon Close
Hornchurch
Essex
RM11 3QL
Secretary NameMrs Frances Elizabeth Davenport
NationalityBritish
StatusClosed
Appointed20 March 2001(25 years after company formation)
Appointment Duration4 years, 6 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address11 Caernarvon Close
Hornchurch
Essex
RM11 3QL
Director NameMs Carol Margaret Dean
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(16 years after company formation)
Appointment Duration9 years (resigned 20 March 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address86 Eyhurst Avenue
Hornchurch
Essex
RM12 4RA
Secretary NameMs Carol Margaret Dean
NationalityBritish
StatusResigned
Appointed15 March 1992(16 years after company formation)
Appointment Duration9 years (resigned 20 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Eyhurst Avenue
Hornchurch
Essex
RM12 4RA

Location

Registered AddressC/O Coppen Rata & Co
Scottish Mutual House
27/29 North Street
Hornchurch Essex
RM11 1RS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Turnover£29,230
Gross Profit£29,230
Net Worth£100
Cash£100

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Total exemption full accounts made up to 5 April 2005 (7 pages)
22 April 2005Application for striking-off (1 page)
18 March 2005Return made up to 15/03/05; full list of members (7 pages)
17 November 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
19 March 2004Return made up to 15/03/04; full list of members (7 pages)
15 December 2003Total exemption full accounts made up to 5 April 2003 (7 pages)
24 March 2003Return made up to 15/03/03; full list of members (7 pages)
20 August 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
15 March 2002Return made up to 15/03/02; full list of members (6 pages)
8 October 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
30 March 2001Secretary resigned;director resigned (1 page)
30 March 2001New director appointed (2 pages)
30 March 2001New secretary appointed (2 pages)
26 March 2001Return made up to 15/03/01; full list of members (6 pages)
18 January 2001Full accounts made up to 5 April 2000 (8 pages)
10 April 2000Return made up to 15/03/00; full list of members (6 pages)
9 December 1999Full accounts made up to 5 April 1999 (8 pages)
14 March 1999Return made up to 15/03/99; full list of members (6 pages)
9 December 1998Full accounts made up to 5 April 1998 (8 pages)
10 March 1998Return made up to 15/03/98; no change of members (4 pages)
20 January 1998Amended full accounts made up to 5 April 1997 (7 pages)
7 November 1997Full accounts made up to 5 April 1997 (8 pages)
8 January 1997Full accounts made up to 5 April 1996 (9 pages)
15 March 1996Return made up to 15/03/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 5 April 1995 (10 pages)
31 January 1996Auditor's resignation (1 page)
30 January 1996Memorandum and Articles of Association (6 pages)
30 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 March 1995Return made up to 15/03/95; no change of members (4 pages)