Demihill Limited

Company Name	Demihill Limited
Company Status	Dissolved
Company Number	02239383
Category	Private Limited Company
Incorporation Date	5 April 1988(36 years, 1 month ago)
Dissolution Date	8 May 2007 (17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(14 years after company formation)
Appointment Duration	5 years (closed 08 May 2007)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2002(14 years after company formation)
Appointment Duration	5 years (closed 08 May 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1994)
Role	Chartered Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Ernst Peter Sommer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 1994(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 23 February 1995)
Role	Company Manager
Correspondence Address	6 Route De Malagnou Ch-1208 Geneva PO Box 414 Switzerland Foreign

Secretary Name	Commercial Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 23 February 1995)
Correspondence Address	2 Chapel Street Marlow Buckinghamshire SL7 1DD

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	23 February 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 1999)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 1999)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Finman International Corporation (Corporation)
Status	Resigned
Appointed	02 June 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2002)
Correspondence Address	16th Floor, Bank Of Boston Building Via Espana & Elvira Mendez Street Panama 5 Foreign

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2002)
Correspondence Address	13-14 New Bond Street London W1S 2SX

Location

Registered Address	First Floor 41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£481,263
Current Liabilities	£621,454

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
10 November 2006	Application for striking-off (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 January 2006	Return made up to 30/11/05; full list of members (5 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 41 chalton street london NW1 1JD (1 page)
2 February 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 December 2003	Return made up to 30/11/03; full list of members (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Return made up to 30/11/01; full list of members (6 pages)
21 May 2002	Compulsory strike-off action has been discontinued (1 page)
17 May 2002	Total exemption full accounts made up to 31 December 1998 (9 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 May 2002	Total exemption full accounts made up to 31 December 1999 (8 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 27 new bond street london W1Y 9HD (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
21 May 2001	Return made up to 30/11/00; full list of members (6 pages)
17 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page)
16 June 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 December 1997 (9 pages)
10 December 1998	Return made up to 30/11/98; no change of members (7 pages)
12 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 February 1998	Full accounts made up to 31 December 1996 (9 pages)
6 January 1998	Full accounts made up to 31 December 1995 (9 pages)
10 December 1997	Return made up to 30/11/97; full list of members (9 pages)
17 October 1997	Full accounts made up to 30 June 1995 (9 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 January 1997	Return made up to 30/11/96; no change of members (7 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
26 March 1996	Full accounts made up to 30 June 1994 (10 pages)
11 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
20 March 1995	Delivery ext'd 3 mth 30/06/95 (2 pages)
5 April 1988	Incorporation (15 pages)

Demihill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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