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DEMAS LIMITED

Learn more about DEMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

DEMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00528143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.16
last member list: 2001.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE OF WHOLE. - Outstanding on 1963.06.17
DAVID SPIERS PAUL
DEBENTURE - Outstanding on 1997.12.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 145/157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.15
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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ALTER MEM AND ARTS 02/04/98
Form type: SRES01
Date: 1998.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, 31 BURLINGTON ARCADE, LONDON W1V 9AD
Form type: 287
Date: 1998.02.11
£2.95
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ALTER MEM AND ARTS 22/07/97
Form type: SRES01
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.11.21

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Company directors and board members:

LAWSON (LONDON) LIMITED (dissolve)
Secretary, 2000.06.27
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ANTHONY JULIAN BERNSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.27
67 HAMPSTEAD WAY , LONDON
NW11 7LG
GRAHAM STEPHEN BROWN (dissolve)
Director, SOLICITOR, 2000.06.27
FLAT D 1 CARLISLE PLACE , LONDON
SW1P 1NP
DAVID SPIERS PAUL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10
1 NAVAL TERRACE , SHEERNESS
ME12 1RR, KENT
KEITH GRAHAM (dissolve)
Secretary, 1998.01.27 - 2000.10.15
65 BRIDGE LANE , LONDON
NW11 0ED
DAVID SPIERS PAUL (dissolve)
Secretary, 1992.04.10 - 1993.10.01
WELBECK HOUSE 62 WELBECK STREET , LONDON
W1M 7HB
YVONNE PAUL (dissolve)
Secretary, 1997.11.17 - 1998.01.27
FLAT 10 62 WELBECK STREET , WELBECK HOUSE
W1, LONDON
MAUREEN DENISE REID (dissolve)
Secretary, 1994.04.06 - 1997.11.17
110 GOODHART WAY , WEST WICKHAM
BR4 0EY, KENT
BRIAN GRAHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2000.10.15
45A GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
KEITH GRAHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2000.10.15
65 BRIDGE LANE , LONDON
NW11 0ED
ESME PAUL (dissolve)
Director, ANTIQUE DEALER, 1992.04.10 - 1993.10.01
WELBECK HOUSE 62 WELBECK STREET , LONDON
W1M 7HB

Companies near to DEMAS ltd.

Information about the Private Limited Company DEMAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data