Geddings Road
Hoddesdon
Hertfordshire
EN11 0NT
Director Name | Mr William John Kane |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2003(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 24 March 2015) |
Role | Chartered Accountant Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT |
Director Name | Richard George Ingram |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
Secretary Name | Mr David William Browne |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
Director Name | Mr Melvin Douglas Hilbrown |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(3 weeks, 5 days after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Battlefield Road St Albans Hertfordshire AL1 4DD |
Director Name | Mr Trevor Marchant Taylor |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 October 2003) |
Role | Company Director |
Correspondence Address | 103 Windingbrook Lane Northampton Northamptonshire NN4 0XL |
Director Name | Donald J Rogers |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2001(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 October 2003) |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | 1086 Willow Drive Delafield Wisconsin Wi 53018 United States |
Secretary Name | Michael Edward Bell |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year (resigned 01 May 2002) |
Role | Accountant |
Correspondence Address | 32 Windmill Road London N18 1PA |
Secretary Name | Donald J Rogers |
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Nationality | American |
Status | Resigned |
Appointed | 01 May 2002(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 May 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1086 Willow Drive Delafield Wisconsin Wi 53018 United States |
Director Name | Mr David Southern |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 16 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT |
Director Name | Mr William Stroner |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2003(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 19 November 2012) |
Role | President/Ceo |
Country of Residence | United States |
Correspondence Address | Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | demcoeurope.eu |
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Telephone | 01992 454500 |
Telephone region | Lea Valley |
Registered Address | Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
1 at £1 | Demco Europe LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
1 October 2013 | Accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts made up to 31 December 2012 (6 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Termination of appointment of William Stroner as a director on 19 November 2012 (1 page) |
15 January 2013 | Termination of appointment of William Stroner as a director on 19 November 2012 (1 page) |
28 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
11 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Accounts made up to 31 December 2010 (6 pages) |
25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Secretary's details changed for William John Kane on 1 January 2010 (1 page) |
25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Secretary's details changed for William John Kane on 1 January 2010 (1 page) |
25 March 2011 | Secretary's details changed for William John Kane on 1 January 2010 (1 page) |
25 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for William Stroner on 19 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for William Stroner on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for David Southern on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for William John Kane on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for William John Kane on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for David Southern on 19 March 2010 (2 pages) |
6 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
6 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
22 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
22 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page) |
24 May 2006 | Accounts made up to 31 December 2005 (6 pages) |
24 May 2006 | Accounts made up to 31 December 2005 (6 pages) |
29 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
8 June 2005 | Return made up to 09/03/05; full list of members
|
8 June 2005 | Return made up to 09/03/05; full list of members
|
18 March 2005 | Accounts made up to 31 December 2004 (6 pages) |
18 March 2005 | Accounts made up to 31 December 2004 (6 pages) |
9 September 2004 | Resolutions
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9 September 2004 | Resolutions
|
5 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
5 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
16 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
11 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
11 June 2003 | Accounts made up to 31 December 2001 (6 pages) |
11 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
11 June 2003 | Accounts made up to 31 December 2001 (6 pages) |
2 June 2003 | New secretary appointed (2 pages) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | New secretary appointed (2 pages) |
12 May 2003 | Return made up to 09/03/03; full list of members (7 pages) |
12 May 2003 | Return made up to 09/03/03; full list of members (7 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
1 July 2002 | New secretary appointed (2 pages) |
1 July 2002 | New secretary appointed (2 pages) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Location of register of members (1 page) |
28 May 2002 | Location of register of members (1 page) |
13 May 2002 | Return made up to 09/03/02; full list of members (7 pages) |
13 May 2002 | Return made up to 09/03/02; full list of members (7 pages) |
10 May 2001 | Memorandum and Articles of Association (4 pages) |
10 May 2001 | Memorandum and Articles of Association (4 pages) |
19 April 2001 | Location of register of members (1 page) |
19 April 2001 | Location of register of members (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Registered office changed on 13/04/01 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page) |
13 April 2001 | Registered office changed on 13/04/01 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page) |
13 April 2001 | Secretary resigned (1 page) |
13 April 2001 | Secretary resigned (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 April 2001 | New director appointed (2 pages) |
6 April 2001 | Company name changed demco worldwide LIMITED\certificate issued on 06/04/01 (2 pages) |
6 April 2001 | Company name changed demco worldwide LIMITED\certificate issued on 06/04/01 (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
9 March 2001 | Incorporation (13 pages) |
9 March 2001 | Incorporation (13 pages) |