Company NameR.Demaine Limited
DirectorMichael John Keegan
Company StatusDissolved
Company Number00548964
CategoryPrivate Limited Company
Incorporation Date10 May 1955 (64 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael John Keegan
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(36 years, 8 months after company formation)
Appointment Duration27 years, 11 months
RoleOptician Pharmacist
Correspondence AddressHoole Cottage
Wigan Lane
Duxbury Chorley
Lancashire
PR7 4BY
Secretary NameJulie Mary Keegan
NationalityBritish
StatusCurrent
Appointed30 September 1999(44 years, 5 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address49 Lee Lane
Horwich
Bolton
Lancashire
BL6 7AX
Director NameMrs Kathleen Frances Keegan
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 1999)
RolePharmacist
Correspondence Address128 Scot Lane
Aspull
Wigan
Lancashire
WN2 1YR
Secretary NameMrs Kathleen Frances Keegan
NationalityBritish
StatusResigned
Appointed31 December 1991(36 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address128 Scot Lane
Aspull
Wigan
Lancashire
WN2 1YR

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£190,179
Current Liabilities£64,611

Accounts

Latest Accounts30 September 2000 (19 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 January 2006Dissolved (1 page)
4 October 2005Liquidators statement of receipts and payments (5 pages)
4 October 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2005Liquidators statement of receipts and payments (5 pages)
3 March 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page)
13 September 2004Liquidators statement of receipts and payments (5 pages)
10 March 2004Liquidators statement of receipts and payments (5 pages)
10 March 2004Liquidators statement of receipts and payments (5 pages)
11 September 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Registered office changed on 20/08/02 from: 2ND floor 20 market street leigh lancashire WN7 1DS (1 page)
16 August 2002Statement of affairs (5 pages)
16 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 August 2002Appointment of a voluntary liquidator (1 page)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 December 2001Particulars of mortgage/charge (3 pages)
1 November 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
12 February 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 April 2000Return made up to 31/12/99; change of members (6 pages)
3 April 2000New secretary appointed (2 pages)
4 October 1999Accounts for a small company made up to 30 September 1998 (7 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
20 February 1998Return made up to 31/12/97; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (9 pages)
19 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 30 September 1995 (8 pages)
26 February 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (8 pages)
2 June 1983Accounts made up to 31 March 1982 (9 pages)
18 November 1981Accounts made up to 31 March 1981 (9 pages)