| Company Name | Demay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354302 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | John William Denby |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Cadeby Close Hinckley Leicestershire LE10 0EL |
| Secretary Name | Margaret Ann Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cadeby Close Hinckley Leicestershire LE10 0EL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Numeric House 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 100 other UK companies use this postal address |
Shareholders
| 85 at £1 | John William Denby 59.44% Ordinary |
|---|---|
| 58 at £1 | Margaret Ann Maynard 40.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466 |
| Cash | £42,091 |
| Current Liabilities | £41,212 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 August 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 6 August 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 April 2010 | Director's details changed for John William Denby on 17 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for John William Denby on 17 April 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 11 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 2 March 2004 | Accounts made up to 31 January 2004 (5 pages) |
| 2 March 2004 | Full accounts made up to 31 January 2004 (5 pages) |
| 15 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 17/04/03; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 8 April 2003 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
| 8 April 2003 | Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 17/04/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 9 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 17/04/00; full list of members
|
| 6 March 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 6 March 2000 | Secretary's particulars changed (1 page) |
| 6 March 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 6 March 2000 | Secretary's particulars changed (1 page) |
| 18 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 17/04/99; no change of members
|
| 9 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 28 May 1997 | Ad 28/04/97--------- £ si 141@1=141 £ ic 2/143 (2 pages) |
| 28 May 1997 | Ad 28/04/97--------- £ si 141@1=141 £ ic 2/143 (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (15 pages) |