Limitdemo Limited

Company Name	Limitdemo Limited
Company Status	Dissolved
Company Number	03378897
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	Angus Mark Geoffrey Fletcher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Companydirector
Correspondence Address	Spade House Duck Street Little Easton Dunmow Essex CM6 2JG

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(7 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Current
Appointed	01 May 2005(7 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Catherine Mary Gray Laidlaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Management Consultant
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Secretary Name	John Finlayson
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Secretary Name	Angus Mark Geoffrey Fletcher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	Spade House Duck Street Little Easton Dunmow Essex CM6 2JG

Secretary Name	Angus Mark Geoffrey Fletcher
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	Spade House Duck Street Little Easton Dunmow Essex CM6 2JG

Secretary Name	Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	21 August 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	14 St Edwards Walk Cheltenham Gloucestershire GL53 7RS Wales

Director Name	Marc Geraint Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2005)
Role	Distribution & Marketing Direc
Correspondence Address	211 Whitton Road Twickenham Middlesex TW2 7QZ

Director Name	Mr Mark Christian Wilkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	103 Maypole Road Ashurst Wood East Grinstead W Sussex RH19 3RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,740
Current Liabilities	£13,740

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 January 2007	Dissolved (1 page)
30 October 2006	Notice of move from Administration to Dissolution (6 pages)
17 May 2006	Administrator's progress report (7 pages)
20 January 2006	Statement of affairs (7 pages)
28 December 2005	Statement of administrator's proposal (14 pages)
8 November 2005	Registered office changed on 08/11/05 from: 1 sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
1 November 2005	Appointment of an administrator (1 page)
19 October 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
22 June 2005	Return made up to 30/05/05; full list of members (9 pages)
15 June 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (4 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
4 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
29 September 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
24 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
28 August 2004	Particulars of mortgage/charge (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members (8 pages)
2 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 March 2003	Registered office changed on 05/03/03 from: the wharf 121 schooner way cardiff CF10 4ET (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: 1 printers way harlow essex CM20 2SD (1 page)
14 March 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
24 August 2000	Full accounts made up to 31 December 1998 (5 pages)
24 August 2000	Full accounts made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 30/05/00; full list of members (7 pages)
30 November 1999	Particulars of mortgage/charge (5 pages)
2 August 1999	Return made up to 30/05/99; full list of members (7 pages)
16 November 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Location of register of members (non legible) (1 page)
24 September 1998	Location of register of members (1 page)
2 July 1998	Memorandum and Articles of Association (14 pages)
30 June 1998	Return made up to 30/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1998	Ad 04/07/97--------- Â£ si [email protected]=50713 Â£ ic 2/50715 (2 pages)
8 June 1998	Particulars of contract relating to shares (4 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	Registered office changed on 08/12/97 from: 10 new square lincolns inn london WC2A 3QG (1 page)
22 July 1997	Â£ nc 50715/100430 04/07/97 (1 page)
22 July 1997	S-div 04/07/97 (1 page)
22 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
22 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New secretary appointed;new director appointed (3 pages)
27 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (9 pages)

Limitdemo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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