| Company Name | Demax Software International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02414373 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1989(34 years, 8 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey William Squire |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 April 1999) |
| Role | Chief Executive |
| Correspondence Address | Breach House Breach Farm Dummer Hampshire RG23 7DU |
| Secretary Name | Mr Peter Edward Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shenfield Hall Hall Lane Shenfield Brentwood Essex CM15 9AN |
| Director Name | Graham John French |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 1994) |
| Role | Managing Director |
| Correspondence Address | 46 Croham Manor Road South Croydon Surrey CR2 7BE |
| Director Name | Kevin Oscar Newton Kalkhoven |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 29 February 1992) |
| Role | President |
| Correspondence Address | 149 Commonwealth Drive Suite 2008 Menlo Park California 94025 Unitedstates |
| Secretary Name | Robert Neil Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ |
| Director Name | Richard Earnest |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 February 1992(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 January 1994) |
| Role | President & Chief Executive |
| Correspondence Address | 115 13th Street Del Mar Ca 92014 United States |
| Secretary Name | Clive Alderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 84 Milton Road Clapham Bedford Beds MK41 6AU |
| Director Name | Robert Riopel |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1993(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1994) |
| Role | Vice Presedent |
| Correspondence Address | 20154 Glasgow Drive Saratoga California 95070 Usa Foreign |
Location
| Registered Address | Second Floor 26-28 Batholomew Square London EC1V 3QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 1998 | Application for striking-off (1 page) |
| 12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: yorktown house 8 frimley road camberley surrey GU15 3HS (1 page) |