Demco Worldwide Limited

Company Name	Demco Worldwide Limited
Company Status	Dissolved
Company Number	04870161
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Name	Demco Europe Limited

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	11 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 24 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Nationality	British
Status	Closed
Appointed	11 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 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	Mr David William Browne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Secretary Name	Mr Neil Thomas Harpham
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Mr William Stroner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 19 November 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	11 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via 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)
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)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
1 October 2013	Accounts made up to 31 December 2012 (6 pages)
23 September 2013	Annual return made up to 18 August 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)
28 September 2012	Accounts made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts made up to 31 December 2009 (6 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for William Stroner on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for William Stroner on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for David Southern on 1 January 2010 (2 pages)
10 September 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
10 September 2010	Secretary's details changed for William John Kane on 1 January 2010 (1 page)
10 September 2010	Director's details changed for William John Kane on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for David Southern on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for William John Kane on 1 January 2010 (2 pages)
6 October 2009	Accounts made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 18/08/09; full list of members (4 pages)
13 October 2008	Accounts made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 18/08/08; full list of members (4 pages)
14 September 2007	Return made up to 18/08/07; full list of members (2 pages)
22 July 2007	Accounts made up to 31 December 2006 (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: phoenix house 54 denington road wellingborough northamptonshire NN8 2QH (1 page)
17 October 2006	Company name changed demco europe LIMITED\certificate issued on 17/10/06 (2 pages)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
24 May 2006	Accounts made up to 31 December 2005 (6 pages)
28 September 2005	Return made up to 18/08/05; full list of members (3 pages)
18 March 2005	Accounts made up to 31 December 2004 (6 pages)
5 November 2004	Accounts made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
14 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
19 August 2003	Secretary resigned (1 page)
18 August 2003	Incorporation (17 pages)

Demco Worldwide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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