Demball Limited

Company Name	Demball Limited
Directors	Taketoshi Kishimoto and Hisayoshi Sugawara
Company Status	Active
Company Number	02302862
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Taketoshi Kishimoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	17 March 2016(27 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	Japan
Correspondence Address	5-4-31 Minami Aoyama Minato Tokyo Japan

Director Name	Mr Hisayoshi Sugawara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(33 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Finance Associates 65 London Wall London EC2M 5TU

Director Name	Kazumi Hikita
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	1 Yorke Road Rigate Surrey RH2 9HH

Secretary Name	Kazumi Hikita
Nationality	Japanese
Status	Resigned
Appointed	14 May 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	1 Yorke Road Rigate Surrey RH2 9HH

Director Name	Koji Harada
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 December 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Two Hyde Park Square London W2

Secretary Name	Koji Harada
Nationality	Japanese
Status	Resigned
Appointed	30 December 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Two Hyde Park Square London W2

Director Name	Nobuo Hara
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	No 3-516 Hongo-Cho 500-1 Funabashi-Chi Chiba Japan 273 Japan Foreign

Director Name	Masaru Takeda
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2000)
Role	Senior Managing Director
Correspondence Address	353-7 Negiuchi Matsudo 270

Director Name	Hiroshi Umezawa
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	61 Vicars Moor Lane Winchmore Hill London N21 2QG

Secretary Name	Hiroshi Umezawa
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	61 Vicars Moor Lane Winchmore Hill London N21 2QG

Director Name	Hiroshi Yamashita
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	3-4 Akane-Cho Kashiwa-Chi Chiba Japan

Director Name	Tatsushiro Takahashi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2000(11 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	3-7-2 Kaminoge Setagaya-Ku Tokyo Foreign

Director Name	Kenji Noda
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2002)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7QQ

Secretary Name	Kenji Noda
Nationality	Japanese
Status	Resigned
Appointed	26 September 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2002)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7QQ

Director Name	Masahiro Uno
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2005)
Role	Company Director
Correspondence Address	4-31 Minami Aoyama 5 Chome Minato Ku Tokyo 107-8616 Foreign

Director Name	Hiroshi Kawasaki
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 2002(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 December 2004)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7QQ

Secretary Name	Hiroshi Kawasaki
Nationality	Japanese
Status	Resigned
Appointed	21 November 2002(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 December 2004)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7QQ

Director Name	Tadashi Sugiura
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2003(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2005)
Role	Company Director
Correspondence Address	1392-30 Shikoda Kashiwa-Shi Chiba-Ken Japan

Director Name	Yozo Tomio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 34 11 Ascot Court Grove End Road London NW8 9RY

Secretary Name	Yozo Tomio
Nationality	Japanese
Status	Resigned
Appointed	08 December 2004(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 34 11 Ascot Court Grove End Road London NW8 9RY

Director Name	Hiroshi Yamashita
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2005(16 years, 5 months after company formation)
Appointment Duration	8 years (resigned 29 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Azuma 1-8-17 Kashiwa Chiba Japan

Director Name	Hiroaki Yamaji
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8-6-1-2-503 Minami Nagareyama Nagareyama Shi Chiba 270 0163

Secretary Name	Koichi Nishikawa
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2009)
Role	Secretary
Correspondence Address	C/O R&J Thomas Ben View Lochyside Fort William Inverness Shire PH33 7NX Scotland

Director Name	Taketoshi Kishimoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2009(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-24-4 Sakuragaoka Toride City 300-1525 Ibaraki Prefecture Japan

Director Name	Eishi Yamamoto
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 2010(22 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 December 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-4-31 Mianmi-Aoyama Minato-Ku Tokyo 107-8616

Director Name	Keiichi Nakagawa
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2013(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-4-31 Minami-Aoyama Minato-Ku Tokyo 1078616

Director Name	Mr Yoshisuke Motojima
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 December 2017(29 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2022)
Role	Office Worker
Country of Residence	Japan
Correspondence Address	5-4-31 Minami-Aoyama Minato-Ku Tokyo 1078616

Location

Registered Address	C/O Finance Associates 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2m at £1	Nikka Whisky Distilling Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,086,868
Cash	£878
Current Liabilities	£1,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

24 August 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
2 May 2023	Appointment of Mr Kazutomo Tamesada as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Taketoshi Kishimoto as a director on 1 May 2023 (1 page)
30 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Yoshisuke Motojima as a director on 1 April 2022 (1 page)
6 May 2022	Appointment of Mr Hisayoshi Sugawara as a director on 1 April 2022 (2 pages)
27 April 2022	Full accounts made up to 31 December 2021 (22 pages)
5 October 2021	Full accounts made up to 31 December 2020 (22 pages)
8 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 June 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
19 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Yoshisuke Motojima as a director on 25 December 2017 (2 pages)
5 January 2018	Termination of appointment of Eishi Yamamoto as a director on 25 December 2017 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (12 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,000,000 (4 pages)
17 March 2016	Appointment of Mr Taketoshi Kishimoto as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Taketoshi Kishimoto as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Keiichi Nakagawa as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Keiichi Nakagawa as a director on 17 March 2016 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,000,000 (4 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,000,000 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2013	Director's details changed for Keiichi Nakagawa on 29 March 2013 (2 pages)
16 July 2013	Director's details changed for Keiichi Nakagawa on 29 March 2013 (2 pages)
16 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 July 2013	Termination of appointment of Hiroshi Yamashita as a director (1 page)
15 July 2013	Termination of appointment of Hiroshi Yamashita as a director (1 page)
15 July 2013	Appointment of Keiichi Nakagawa as a director (2 pages)
15 July 2013	Appointment of Keiichi Nakagawa as a director (2 pages)
3 April 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 April 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
16 December 2010	Appointment of Eishi Yamamoto as a director (2 pages)
16 December 2010	Termination of appointment of Taketoshi Kishimoto as a director (1 page)
16 December 2010	Appointment of Eishi Yamamoto as a director (2 pages)
16 December 2010	Termination of appointment of Taketoshi Kishimoto as a director (1 page)
13 October 2010	Full accounts made up to 31 December 2009 (22 pages)
13 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 November 2009	Termination of appointment of Hiroaki Yamaji as a director (1 page)
17 November 2009	Appointment of Taketoshi Kishimoto as a director (2 pages)
17 November 2009	Termination of appointment of Hiroaki Yamaji as a director (1 page)
17 November 2009	Appointment of Taketoshi Kishimoto as a director (2 pages)
17 November 2009	Termination of appointment of Koichi Nishikawa as a secretary (1 page)
17 November 2009	Termination of appointment of Koichi Nishikawa as a secretary (1 page)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
19 June 2009	Registered office changed on 19/06/2009 from boundary house 91 charterhouse street london EC1M 6HR (1 page)
19 June 2009	Registered office changed on 19/06/2009 from boundary house 91 charterhouse street london EC1M 6HR (1 page)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
2 June 2009	Return made up to 14/05/09; full list of members (4 pages)
6 February 2009	Return made up to 14/05/08; full list of members (4 pages)
6 February 2009	Return made up to 14/05/08; full list of members (4 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
3 October 2007	Return made up to 14/05/07; change of members (7 pages)
3 October 2007	Return made up to 14/05/07; change of members (7 pages)
14 September 2007	Registered office changed on 14/09/07 from: 24 king william street london EC4R 9AJ (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 24 king william street london EC4R 9AJ (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
5 June 2006	Return made up to 14/05/06; full list of members (7 pages)
5 June 2006	Return made up to 14/05/06; full list of members (7 pages)
12 April 2006	Full accounts made up to 31 December 2005 (22 pages)
12 April 2006	Full accounts made up to 31 December 2005 (22 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
2 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 June 2005	Return made up to 14/05/05; full list of members (7 pages)
26 April 2005	Registered office changed on 26/04/05 from: 20 old bailey london EC4M 7QQ (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 20 old bailey london EC4M 7QQ (1 page)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Auditor's resignation (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Auditor's resignation (1 page)
7 May 2004	Return made up to 14/05/04; full list of members (7 pages)
7 May 2004	Return made up to 14/05/04; full list of members (7 pages)
30 March 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
30 March 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Auditor's resignation (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 14/05/03; full list of members (7 pages)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
10 June 2002	Return made up to 14/05/02; full list of members (7 pages)
10 June 2002	Return made up to 14/05/02; full list of members (7 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 June 2001	Return made up to 14/05/01; full list of members (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Resolutions RES13 ‐ App/res of director 02/04/01 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Resolutions RES13 ‐ App/res of director 02/04/01 (6 pages)
12 June 2001	Return made up to 14/05/01; full list of members (7 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
6 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 June 1999	Return made up to 14/05/99; full list of members (11 pages)
14 June 1999	Return made up to 14/05/99; full list of members (11 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
17 August 1998	Return made up to 14/05/98; full list of members (5 pages)
17 August 1998	Return made up to 14/05/98; full list of members (5 pages)
4 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Secretary's particulars changed (1 page)
21 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 July 1997	Return made up to 14/05/97; full list of members (5 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Return made up to 14/05/97; full list of members (5 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
12 August 1996	Return made up to 14/05/96; full list of members (6 pages)
12 August 1996	Location of register of members (1 page)
12 August 1996	Location of register of members (1 page)
12 August 1996	Return made up to 14/05/96; full list of members (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
20 May 1994	Return made up to 14/05/94; no change of members (4 pages)
20 May 1994	Return made up to 14/05/94; no change of members (4 pages)
27 May 1993	Return made up to 14/05/93; full list of members (6 pages)
27 May 1993	Return made up to 14/05/93; full list of members (6 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (17 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (17 pages)
10 September 1992	Return made up to 14/05/92; no change of members (4 pages)
10 September 1992	Return made up to 14/05/92; no change of members (4 pages)
9 December 1991	Location of register of members (1 page)
9 December 1991	Location of register of members (1 page)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
17 July 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
17 July 1991	Full group accounts made up to 31 December 1990 (17 pages)
17 July 1990	Return made up to 14/05/90; full list of members (4 pages)
17 July 1990	Return made up to 14/05/90; full list of members (4 pages)
16 May 1989	Wd 08/05/89 ad 17/03/89-20/03/89 Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
16 May 1989	Wd 08/05/89 ad 17/03/89-20/03/89 Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
3 April 1989	Memorandum and Articles of Association (12 pages)
3 April 1989	Memorandum and Articles of Association (12 pages)
15 March 1989	Nc inc already adjusted (1 page)
15 March 1989	Nc inc already adjusted (1 page)

Demball Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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