| Company Name | Management Demon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407708 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
| Previous Name | Help Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Paul Delaney |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 1998(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 January 2003) |
| Role | Carpenter |
| Correspondence Address | 107 Lulworth Agar Grove Estate London NW1 9SU |
| Secretary Name | Anthony Deitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
| Director Name | Clive Patrick Bailey |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6a Arundel Square Islington London N7 8AT |
| Director Name | Adam Utting |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 94 Crondall Court Pitfield Street St Johns Estate London N1 6JJ |
| Secretary Name | Adam Utting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(1 day after company formation) |
| Appointment Duration | 1 year (resigned 21 August 1998) |
| Role | Company Director |
| Correspondence Address | 94 Crondall Court Pitfield Street St Johns Estate London N1 6JJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 17 Air Street Piccadilly London W1R 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,734 |
| Current Liabilities | £34,910 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 31 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 22 March 1999 | Company name changed help management services LIMITED\certificate issued on 23/03/99 (2 pages) |
| 19 March 1999 | Return made up to 23/07/98; full list of members (6 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 307 grays inn road kings cross london WC1X 8QF (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 18 February 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Incorporation (15 pages) |