| Company Name | Demprill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361580 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1978(46 years, 1 month ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Bretherton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 28 September 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Christchurch Mount Epsom Surrey KT19 8NB |
| Secretary Name | Mr Eberhardt Dieter Orton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2001(23 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 28 September 2010) |
| Role | Accountant |
| Correspondence Address | 45 Station Road Sutton Surrey SM2 6DF |
| Director Name | Mrs Elizabeth Ann Bretherton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 21 July 2000) |
| Role | Secretary |
| Correspondence Address | 30 Christchurch Mount Epsom Surrey KT19 8NB |
| Secretary Name | Mrs Elizabeth Ann Bretherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 May 2000) |
| Role | Company Director |
| Correspondence Address | 30 Christchurch Mount Epsom Surrey KT19 8NB |
Location
| Registered Address | 30 Christchurch Mount Epsom Surrey KT19 8NB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Mr Anthony Bretherton on 12 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Mr Anthony Bretherton on 12 January 2010 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 July 2008 | Accounts made up to 31 August 2007 (1 page) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 June 2007 | Accounts made up to 31 August 2006 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 July 2004 | Accounts made up to 31 August 2003 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 July 2003 | Accounts made up to 31 August 2002 (1 page) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 6 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 31 May 2001 | Accounting reference date shortened from 31/05/01 to 31/08/00 (1 page) |
| 31 May 2001 | Accounting reference date shortened from 31/05/01 to 31/08/00 (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 8 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 265 gander green lane sutton surrey SM1 2HD (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 265 gander green lane sutton surrey SM1 2HD (1 page) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 1 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 19 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |