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DEMELT HOLDINGS LIMITED

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

Company details

C/O LEIGH & CO, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

DEMELT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00618308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.06
dissolution date: 2009.10.08
last member list: 1998.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.11
documents available: 1

Mortgages:

THE BANK OF N.T. BUTTERFIELD & SON LIMITED
THIRD PARTY SET-OFF AND CHARGE - Outstanding on 1994.08.18
NATIONAL WESTMINSTER BANK PLC
RECEIVABLE ACCOUNT ASSIGNMENT - Outstanding on 1994.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009
Form type: 4.68
Date: 2009.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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REGISTERED OFFICE CHANGED ON 04/05/99 FROM:, REGENCY HOUSE, 871 HIGH ROAD, LONDON, N12 8QA
Form type: 287
Date: 1999.05.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, 8 COLDBATH SQUARE, LONDON, EC1R 5HL
Form type: 287
Date: 1998.12.22
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/97
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.28
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM:, ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7LE
Form type: 287
Date: 1997.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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ALTER MEM AND ARTS 29/01/97
Form type: WRES01
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, BRITISH CREDIT HOUSE, HIGH STREET, SLOUGH SL1 1ED
Form type: 287
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.04
£2.95
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COMPANY NAME CHANGED, BRITISH CREDIT TRUST LIMITED, CERTIFICATE ISSUED ON 30/05/96
Form type: CERTNM
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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ADOPT MEM AND ARTS 22/08/95
Form type: SRES01
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31

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Company directors and board members:

BLOOMSBURY REGISTRARS LIMITED (dissolve)
Secretary, 1997.06.30 - 2009.10.08
8 COLDBATH SQUARE , LONDON
EC1R 5HL
DEMELT GROUP LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.11.27 - 2009.10.08
8 COLDBATH SQUARE , LONDON
EC1R 5HL
RICHARD ARTHUR HAYNES (dissolve)
Secretary, 1992.07.11 - 1995.03.31
KALINGALINGA 11 PINEWOOD GARDENS COLLEGE RIDE , BAGSHOT
GU19 5ES, SURREY
SRT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1995.03.31 - 1997.06.30
ROYEX HOUSE 5 ALDERMANBURY SQUARE , LONDON
EC2V 7LE
JOHN BOSCO CLIFFORD (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1994.08.12
GLENWOOD OLD AVENUE , WEYBRIDGE
KT13 0PU, SURREY
SEAMUS CREEDON (dissolve)
Director, ACTUARY AND EXECUTIVE, 1992.07.11 - 1993.01.31
162 CARLYLE ROAD EALING , LONDON
W5 4BJ
WILLIAM ANTHONY FOLEY (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1994.04.30
BEECHWOOD HOUSE BREEDONS HILL , PANGBOURNE
RG8 7AT, BERKS
ROGER JOEL GEWOLB (dissolve)
Director, CD/FINANCIER, 1994.08.12 - 1996.11.27
8 COLDBATH SQUARE , LONDON
EC1R 5HL
ROBERT JOHN HETHERINGTON (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.08.12 - 1994.09.28
3 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
ROBERT KEENAN (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1994.08.12
30 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
ZAHID HUSSAIN KHAN (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1992.10.30
38 ROOKWOOD AVENUE , WALLINGTON
SM6 8HG, SURREY
MARK BASIL ANDREW LORIMER (dissolve)
Director, SOLICITOR, 1994.08.12 - 1996.11.27
82 GLOUCESTER STREET , LONDON
SW1V 4EE
THOMAS GABRIEL O'NEILL (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1994.08.12
BYWAYS FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
JUREK ROMAN PUSZCZYNSKI (dissolve)
Director, EXECUTIVE, 1992.07.11 - 1994.08.12
66A DEER PARK DRIVE ROYAL CHASE ARNOLD , NOTTINGHAM
NG5 8FS
ROBERT SHARPE (dissolve)
Director, BANK EXECUTIVE, 1992.07.11 - 1993.12.20
59 GREEN PARK MANOR ROAD , BOURNEMOUTH
BH1 3HR
ANTHONY CONYERS SURTEES (dissolve)
Director, ANTIGRARIAN BOOK DEALER, 1994.08.12 - 1996.11.27
POTTERS HATCH HOUSE CRONDALL , FARNHAM
GU10 5PW, SURREY

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Information about the Private Limited Company DEMELT HOLDINGS 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: 2016.05.22. Reload the data