Damister Limited

Company Name	Damister Limited
Company Status	Dissolved
Company Number	02295376
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Brian Hewson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crofts Cottage Darley Liskeard Cornwall PL14 5AS

Director Name	Suzanne Helen North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(11 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Heather Close Carterton Oxfordshire OX18 1TH

Secretary Name	Suzanne Helen North
Status	Closed
Appointed	24 July 2013(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	56 Heather Close Carterton Oxfordshire OX18 1TH

Director Name	Brian Stanford Hewson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 24 July 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Secretary Name	Brian Stanford Hewson
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	92-96 Lind Road Sutton Surrey SM1 4PL

Contact

Website	www.purelybuytolet.co.uk/
Telephone	0845 4582633
Telephone region	Unknown

Location

Registered Address	98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	James Brian Hewson 50.00% Ordinary
40 at £1	Suzanne Helen North 40.00% Ordinary
10 at £1	Brian Stanford Hewson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£27,124
Cash	£537
Current Liabilities	£9,185

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

29 May 1998	Delivered on: 4 June 1998 Satisfied on: 6 September 2012 Persons entitled: Tsb Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all specified debts being any book debts and all other debts and by way of floating charge the floating assets being all the property ( the undertaking and all the property rights and assets including the companys stock in trade and its uncalled capital). Fully Satisfied
9 April 1997	Delivered on: 16 April 1997 Satisfied on: 12 September 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 November 1989	Delivered on: 14 November 1989 Satisfied on: 28 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Director's details changed for James Brian Hewson on 27 February 2015 (2 pages)
23 March 2015	Director's details changed for James Brian Hewson on 27 February 2015 (2 pages)
23 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
10 February 2014	Director's details changed for James Brian Hewson on 30 January 2014 (2 pages)
10 February 2014	Secretary's details changed for Suzanne Helen North on 30 January 2014 (1 page)
10 February 2014	Director's details changed for James Brian Hewson on 30 January 2014 (2 pages)
10 February 2014	Director's details changed for Suzanne Helen North on 30 January 2014 (2 pages)
10 February 2014	Secretary's details changed for Suzanne Helen North on 30 January 2014 (1 page)
10 February 2014	Director's details changed for Suzanne Helen North on 30 January 2014 (2 pages)
29 July 2013	Appointment of Suzanne Helen North as a secretary (2 pages)
29 July 2013	Termination of appointment of Brian Hewson as a director (1 page)
29 July 2013	Termination of appointment of Brian Hewson as a director (1 page)
29 July 2013	Termination of appointment of Brian Hewson as a secretary (1 page)
29 July 2013	Appointment of Suzanne Helen North as a secretary (2 pages)
29 July 2013	Termination of appointment of Brian Hewson as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 28 mems as part of articles 07/03/2013 (23 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 28 mems as part of articles 07/03/2013 (23 pages)
16 April 2013	Statement of company's objects (2 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
8 March 2010	Secretary's details changed for Brian Stanford Hewson on 27 February 2010 (1 page)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Brian Stanford Hewson on 27 February 2010 (2 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Brian Stanford Hewson on 27 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Brian Stanford Hewson on 27 February 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 March 2008	Return made up to 27/02/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 27/02/06; full list of members (7 pages)
30 March 2006	Return made up to 27/02/06; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005	Company name changed medi-vend LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed medi-vend LIMITED\certificate issued on 07/07/05 (2 pages)
5 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 March 2004	Return made up to 27/02/04; full list of members (7 pages)
27 March 2004	Return made up to 27/02/04; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 April 2003	Return made up to 27/02/03; full list of members (7 pages)
11 April 2003	Return made up to 27/02/03; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 March 2002	Return made up to 27/02/02; full list of members (7 pages)
29 March 2002	Return made up to 27/02/02; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001	Company name changed hamish LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed hamish LIMITED\certificate issued on 21/06/01 (2 pages)
10 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Company name changed strawberry sunset LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed strawberry sunset LIMITED\certificate issued on 05/02/01 (2 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 27/02/00; full list of members (6 pages)
5 April 2000	Return made up to 27/02/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 27/02/98; no change of members (4 pages)
25 March 1998	Return made up to 27/02/98; no change of members (4 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 27/02/97; no change of members (4 pages)
20 March 1997	Return made up to 27/02/97; no change of members (4 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996	Return made up to 27/02/96; full list of members (6 pages)
2 April 1996	Return made up to 27/02/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 March 1995	Return made up to 27/02/95; no change of members (4 pages)
21 March 1995	Return made up to 27/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Damister Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London