| Company Name | Demster Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454775 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1979(43 years, 11 months ago) |
| Dissolution Date | 15 September 2009 (14 years ago) |
| Previous Name | Monarch Assurance Services (Securities) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Richard Michael Berns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Director Name | Law Store Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2007(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Director Name | Thomas Patrick Denton Taylor |
|---|---|
| Date of Birth | December 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 January 1996) |
| Role | Solicitor |
| Correspondence Address | Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 January 1996) |
| Correspondence Address | 38 Maple Grove Firdale Park Hartford Northwich Cheshire CW8 4AX |
| Director Name | Trilex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 November 2007) |
| Correspondence Address | 19 Town Range Gibraltar Foreign |
| Secretary Name | Trilex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(16 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 09 November 2007) |
| Correspondence Address | 19 Town Range Gibraltar Foreign |
Location
| Registered Address | 29 Great Peter Street London SW1P 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 30 June 2008 | Secretary's change of particulars / richard berns / 15/02/2008 (2 pages) |
| 14 April 2008 | Director's change of particulars / lawstore LIMITED / 29/01/2008 (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 31 warwick square london SW1V 2AF (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | Return made up to 14/06/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 14/06/06; full list of members
|
| 6 September 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 10 April 2006 | Return made up to 14/06/05; full list of members (6 pages) |
| 4 April 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 12 December 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 28 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 25 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 6 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2003 | Full accounts made up to 31 March 2001 (9 pages) |
| 1 May 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 28 August 2001 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 August 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 August 2001 | Return made up to 14/06/01; full list of members
|
| 20 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 13 April 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page) |
| 5 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 14/06/96; change of members
|
| 8 May 1996 | Memorandum and Articles of Association (8 pages) |
| 8 May 1996 | Resolutions
|
| 23 January 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | New director appointed (2 pages) |
| 23 January 1996 | Secretary resigned (2 pages) |
| 23 January 1996 | Director resigned (2 pages) |
| 13 December 1995 | Company name changed monarch assurance services (secu rities) LIMITED\certificate issued on 14/12/95 (4 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 September 1995 | Ad 26/09/95--------- £ si 148@1=148 £ ic 5052/5200 (2 pages) |
| 17 July 1995 | Return made up to 14/06/95; full list of members
|
| 5 September 1989 | Company name changed chattlepage LIMITED\certificate issued on 06/09/89 (3 pages) |
| 17 October 1979 | Certificate of incorporation (1 page) |