| Company Name | UK Demand Response Association Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813097 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Alastair John Martin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, 10 Dean Farrar Street London SW1H 0DX |
| Director Name | Mr Arthur John Probert |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wesley House 5 Wesley Street Castleford West Yorkshire WF10 1JG |
| Director Name | Ms Sara Louise Bell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 July 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, 10 Dean Farrar Street London SW1H 0DX |
| Director Name | Mr Yoav Zingher |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lock House Oval Road London NW1 7BF |
| Director Name | Mr Herb Healy |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 34 West Shore Circle Stoddard New Hampshire United States |
| Director Name | Mr Joseph Daniel Warren |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
| Director Name | Ms Marina Hod |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Broadwick Street London W1F 9QW |
Location
| Registered Address | 6th Floor, 10 Dean Farrar Street London SW1H 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 6th Floor, 10 Dean Farrar Street London SW1H 0DX on 17 February 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 17 February 2017 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 6th Floor, 10 Dean Farrar Street London SW1H 0DX on 17 February 2017 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 12 December 2015 no member list (6 pages) |
| 26 February 2016 | Annual return made up to 12 December 2015 no member list (6 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
| 9 January 2015 | Termination of appointment of Marina Hod as a director on 1 February 2014 (1 page) |
| 9 January 2015 | Annual return made up to 12 December 2014 no member list (6 pages) |
| 9 January 2015 | Termination of appointment of Marina Hod as a director on 1 February 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Marina Hod as a director on 1 February 2014 (1 page) |
| 30 November 2014 | Appointment of Mr Herb Healy as a director on 1 May 2014 (2 pages) |
| 30 November 2014 | Appointment of Mr Herb Healy as a director on 1 May 2014 (2 pages) |
| 30 November 2014 | Appointment of Mr Yoav Zingher as a director on 1 February 2014 (2 pages) |
| 30 November 2014 | Appointment of Mr Yoav Zingher as a director on 1 February 2014 (2 pages) |
| 30 November 2014 | Appointment of Mr Yoav Zingher as a director on 1 February 2014 (2 pages) |
| 30 November 2014 | Appointment of Mr Herb Healy as a director on 1 May 2014 (2 pages) |
| 12 March 2014 | Termination of appointment of Joseph Warren as a director (1 page) |
| 12 March 2014 | Termination of appointment of Joseph Warren as a director (1 page) |
| 5 February 2014 | Appointment of Ms Sara Louise Bell as a director (2 pages) |
| 5 February 2014 | Appointment of Ms Sara Louise Bell as a director (2 pages) |
| 12 December 2013 | Incorporation (46 pages) |
| 12 December 2013 | Incorporation (46 pages) |