Numeracysack Ltd

Company Name	Numeracysack Ltd
Company Status	Dissolved
Company Number	03762329
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Status	Closed
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Leslie John Howard
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Secretary Name	Christine Howard
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Vicars Road Chorlton Manchester M21 9GY

Director Name	Neil Laurence Grittiths
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mrs Christine Margaret Howard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	demcoeurope.eu

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
27 November 2014	Application to strike the company off the register (3 pages)
27 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts made up to 31 December 2013 (6 pages)
2 October 2014	Accounts made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Previous accounting period extended from 28 July 2013 to 31 December 2013 (1 page)
24 April 2014	Previous accounting period extended from 28 July 2013 to 31 December 2013 (1 page)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Total exemption small company accounts made up to 28 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 28 July 2012 (6 pages)
20 June 2012	Termination of appointment of William Stroner as a director on 1 June 2012 (1 page)
20 June 2012	Termination of appointment of William Stroner as a director on 1 June 2012 (1 page)
20 June 2012	Termination of appointment of William Stroner as a director on 1 June 2012 (1 page)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 28 July 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 28 July 2011 (6 pages)
11 April 2012	Previous accounting period shortened from 31 July 2011 to 28 July 2011 (1 page)
11 April 2012	Previous accounting period shortened from 31 July 2011 to 28 July 2011 (1 page)
11 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 August 2011	Appointment of Mr William John Kane as a secretary (1 page)
11 August 2011	Termination of appointment of Christine Howard as a director (1 page)
11 August 2011	Termination of appointment of Leslie Howard as a director (1 page)
11 August 2011	Appointment of Mr William Stroner as a director (2 pages)
11 August 2011	Termination of appointment of Leslie Howard as a director (1 page)
11 August 2011	Termination of appointment of Christine Howard as a secretary (1 page)
11 August 2011	Appointment of Mr David Southern as a director (2 pages)
11 August 2011	Appointment of Mr William Stroner as a director (2 pages)
11 August 2011	Appointment of Mr William John Kane as a secretary (1 page)
11 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 August 2011	Registered office address changed from Resource House Kay Street Bury Lancashire BL9 6BU on 11 August 2011 (1 page)
11 August 2011	Termination of appointment of Christine Howard as a director (1 page)
11 August 2011	Appointment of Mr David Southern as a director (2 pages)
11 August 2011	Termination of appointment of Neil Grittiths as a director (1 page)
11 August 2011	Termination of appointment of Christine Howard as a secretary (1 page)
11 August 2011	Appointment of Mr William John Kane as a director (2 pages)
11 August 2011	Termination of appointment of Neil Grittiths as a director (1 page)
11 August 2011	Registered office address changed from Resource House Kay Street Bury Lancashire BL9 6BU on 11 August 2011 (1 page)
11 August 2011	Appointment of Mr William John Kane as a director (2 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
23 August 2010	Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
23 August 2010	Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts made up to 31 January 2010 (3 pages)
9 March 2010	Accounts made up to 31 January 2010 (3 pages)
10 February 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
10 February 2010	Appointment of Neil Laurence Grittiths as a director (3 pages)
10 February 2010	Appointment of Christine Howard as a director (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
10 February 2010	Appointment of Christine Howard as a director (3 pages)
10 February 2010	Appointment of Neil Laurence Grittiths as a director (3 pages)
10 February 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (4 pages)
1 December 2009	Director's details changed for Leslie John Howard on 18 June 2009 (1 page)
1 December 2009	Secretary's details changed for Christine Howard on 18 June 2009 (1 page)
1 December 2009	Director's details changed for Leslie John Howard on 18 June 2009 (1 page)
1 December 2009	Secretary's details changed for Christine Howard on 18 June 2009 (1 page)
5 November 2009	Accounts made up to 30 April 2009 (3 pages)
5 November 2009	Accounts made up to 30 April 2009 (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
2 December 2008	Accounts made up to 30 April 2008 (1 page)
2 December 2008	Accounts made up to 30 April 2008 (1 page)
30 April 2008	Return made up to 28/04/08; full list of members (3 pages)
30 April 2008	Return made up to 28/04/08; full list of members (3 pages)
4 March 2008	Accounts made up to 30 April 2007 (1 page)
4 March 2008	Accounts made up to 30 April 2007 (1 page)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
6 July 2006	Accounts made up to 30 April 2006 (1 page)
6 July 2006	Accounts made up to 30 April 2006 (1 page)
8 May 2006	Return made up to 28/04/06; full list of members (6 pages)
8 May 2006	Return made up to 28/04/06; full list of members (6 pages)
4 October 2005	Accounts made up to 30 April 2005 (1 page)
4 October 2005	Accounts made up to 30 April 2005 (1 page)
19 April 2005	Return made up to 28/04/05; full list of members (6 pages)
19 April 2005	Return made up to 28/04/05; full list of members (6 pages)
4 August 2004	Accounts made up to 30 April 2004 (1 page)
4 August 2004	Accounts made up to 30 April 2004 (1 page)
17 April 2004	Return made up to 28/04/04; full list of members (6 pages)
17 April 2004	Return made up to 28/04/04; full list of members (6 pages)
2 July 2003	Accounts made up to 30 April 2003 (1 page)
2 July 2003	Accounts made up to 30 April 2003 (1 page)
7 May 2003	Return made up to 28/04/03; full list of members (6 pages)
7 May 2003	Return made up to 28/04/03; full list of members (6 pages)
27 October 2002	Registered office changed on 27/10/02 from: 31 king street west manchester lancashire M3 2PJ (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 31 king street west manchester lancashire M3 2PJ (1 page)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
8 May 2002	Return made up to 28/04/02; full list of members (6 pages)
8 May 2002	Return made up to 28/04/02; full list of members (6 pages)
18 July 2001	Accounts made up to 30 April 2001 (1 page)
18 July 2001	Accounts made up to 30 April 2001 (1 page)
16 May 2001	Return made up to 28/04/01; full list of members (6 pages)
16 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 June 2000	Accounts made up to 30 April 2000 (2 pages)
14 June 2000	Accounts made up to 30 April 2000 (2 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page)
21 June 1999	Registered office changed on 21/06/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page)
21 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (12 pages)
28 April 1999	Incorporation (12 pages)

Numeracysack Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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