Demonet Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Richard McCarthy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 April 2004)
Role	Consultant
Correspondence Address	Flat 2 No 2 Little Portland Street London W1W 7JA

Secretary Name	Peggy Rosemary McCarthy
Nationality	British
Status	Closed
Appointed	05 January 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	38 Nightingale Lane Burgess Hill RH15 9JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	67b Weston Park Crouch End London N8 9TA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	Application for striking-off (1 page)
28 August 2003	Return made up to 01/08/03; full list of members (6 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Return made up to 01/08/00; full list of members (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/97 (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 01/08/98; full list of members (6 pages)
21 January 1999	New secretary appointed (2 pages)
3 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
1 August 1997	Incorporation (17 pages)

Contact Companies London