Company NameDemibrand Limited
Company StatusDissolved
Company Number01901106
CategoryPrivate Limited Company
Incorporation Date1 April 1985(39 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameWilliam Lawton-Browne
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1999(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Oakwood Road
London
NW11 6RN
Secretary NameJeffrey Everard Charles Davidson
NationalityBritish
StatusClosed
Appointed09 November 1999(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address22 Vivian Way
London
N2 0AE
Director NamePaul Christopher Early Morris
NationalityBritish
StatusResigned
Appointed31 May 1985(2 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 November 1999)
RoleSolicitor
Correspondence Address45 Pinehurst Court
Colville Gardens
London
W11
Director NameNicholas Adrian Fenton Owston
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1985(2 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 November 1999)
RoleSolicitor
Correspondence Address35 Great Peter Street
Westminster
London
SW1P 3LR
Secretary NameNicholas Adrian Fenton Owston
NationalityBritish
StatusResigned
Appointed31 May 1985(2 months after company formation)
Appointment Duration14 years, 5 months (resigned 10 November 1999)
RoleSolicitor
Correspondence Address35 Great Peter Street
Westminster
London
SW1P 3LR

Location

Registered Address8 Southampton Place
London
WC1A 2EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£35,000

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
16 May 2000Return made up to 01/04/00; full list of members (7 pages)
24 December 1999Director resigned (1 page)
24 December 1999Registered office changed on 24/12/99 from: winckworth + pemberton 35 great peter street westminster london SW1P 3LR (1 page)
24 December 1999Secretary resigned;director resigned (1 page)
24 December 1999New secretary appointed (2 pages)
24 December 1999New director appointed (2 pages)
19 November 1999Accounts for a dormant company made up to 31 March 1994 (3 pages)
11 November 1999Return made up to 01/04/88; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 November 1999Return made up to 01/04/86; full list of members (8 pages)
11 November 1999Return made up to 01/04/96; full list of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 November 1999Return made up to 01/04/90; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1992 (3 pages)
11 November 1999Return made up to 01/04/87; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1990 (3 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1987 (3 pages)
11 November 1999Return made up to 01/04/89; full list of members (8 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1993 (3 pages)
11 November 1999Return made up to 01/04/93; no change of members (6 pages)
11 November 1999Return made up to 01/04/98; full list of members (8 pages)
11 November 1999Return made up to 01/04/97; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1991 (3 pages)
11 November 1999Return made up to 01/04/94; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1988 (3 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1986 (3 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1989 (3 pages)
11 November 1999Return made up to 01/04/91; no change of members (6 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 November 1999Return made up to 01/04/99; no change of members (6 pages)
11 November 1999Return made up to 01/04/95; full list of members (8 pages)
11 November 1999Return made up to 01/04/92; full list of members (8 pages)