| Company Name | Dem Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289345 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ian Duncan Ross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2001(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 November 2014) |
| Role | Electrical Contractors |
| Country of Residence | England |
| Correspondence Address | 15 Send Barns Lane Send Woking Surrey GU23 7BP |
| Secretary Name | Carole Ann Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 04 March 2011) |
| Role | Secretary |
| Correspondence Address | 3 Rosebery Road Cheam Surrey SM1 2BW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Duncan Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,714 |
| Cash | £1,138 |
| Current Liabilities | £301,952 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 12 April 2014 (20 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (20 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (21 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 12 April 2013 (21 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 12 April 2012 (21 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 12 April 2012 (21 pages) |
| 26 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 26 April 2011 | Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 26 April 2011 (2 pages) |
| 26 April 2011 | Resolutions
|
| 4 March 2011 | Termination of appointment of Carole Ellison as a secretary (1 page) |
| 16 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / ian ross / 01/10/2006 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 September 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 12 August 2006 | Particulars of mortgage/charge (9 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 October 2004 | Return made up to 18/09/04; full list of members
|
| 25 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 9 April 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 17 March 2003 | Return made up to 18/09/02; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Incorporation (9 pages) |