Demoissue Limited

Company Name	Demoissue Limited
Company Status	Dissolved
Company Number	02655293
Category	Private Limited Company
Incorporation Date	18 October 1991(30 years, 10 months ago)
Dissolution Date	21 June 2017 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Janet Lefton
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 7 months (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Isle Roundhouse Windermere Cumbria LA23 1BG

Director Name	Mr Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 7 months (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Birket Houses Winster Windermere Cumbria LA23 3NU

Secretary Name	Mr Michael Anthony Wheawell
Nationality	British
Status	Closed
Appointed	26 May 2001(9 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Mrs Karen Edmondson
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(13 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Winster Windermere Cumbria LA23 3NU

Director Name	Mr Kenneth Scowcroft
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(13 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

Director Name	Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(13 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Brian Kenneth Scowcroft
Nationality	British
Status	Resigned
Appointed	04 November 1991(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	155 The Green Worsley Manchester Lancashire M28 2PA

Secretary Name	Alan Blomley
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	22 Seven Acres Lane Norden Rochdale Lancashire OL12 7RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£26,351
Cash	£101
Current Liabilities	£71,223

Accounts

Latest Accounts	31 March 2013 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 March 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 February 2016	Liquidators statement of receipts and payments to 22 December 2015 (16 pages)
10 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (16 pages)
10 February 2016	Liquidators' statement of receipts and payments to 22 December 2015 (16 pages)
14 January 2015	Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on 14 January 2015 (2 pages)
14 January 2015	Registered office address changed from Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB to 340 Deansgate Manchester M3 4LY on 14 January 2015 (2 pages)
13 January 2015	Appointment of a voluntary liquidator (1 page)
13 January 2015	Statement of affairs with form 4.19 (6 pages)
13 January 2015	Appointment of a voluntary liquidator (1 page)
13 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-23 (1 page)
13 January 2015	Statement of affairs with form 4.19 (6 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (9 pages)
11 November 2014	Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
11 November 2014	Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (9 pages)
11 November 2014	Director's details changed for Geoffrey Arnold Shindler on 8 May 2014 (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (9 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (9 pages)
19 February 2013	Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD on 19 February 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
7 November 2012	Director's details changed for Geoffrey Arnold Shindler on 13 June 2012 (2 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
7 November 2012	Director's details changed for Geoffrey Arnold Shindler on 13 June 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Kenneth Scowcroft on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Geoffrey Arnold Shindler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Lefton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Karen Edmondson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Kenneth Scowcroft on 1 October 2009 (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from belle isle bowness on windermere cumbria LA23 1BG (1 page)
19 February 2009	Registered office changed on 19/02/2009 from belle isle bowness on windermere cumbria LA23 1BG (1 page)
5 January 2009	Return made up to 18/10/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / karen scowcroft / 02/04/2007 (1 page)
5 January 2009	Return made up to 18/10/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / karen scowcroft / 02/04/2007 (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007	Return made up to 18/10/07; no change of members (8 pages)
21 December 2007	Return made up to 18/10/07; no change of members (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 18/10/05; full list of members (7 pages)
16 November 2005	Return made up to 18/10/05; full list of members (7 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004	Return made up to 18/10/04; full list of members (7 pages)
26 November 2004	Return made up to 18/10/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 November 2003	Return made up to 18/10/03; full list of members (7 pages)
24 November 2003	Return made up to 18/10/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2002	Return made up to 18/10/02; full list of members (7 pages)
22 November 2002	Return made up to 18/10/02; full list of members (7 pages)
21 August 2002	Aud res SEC394 (1 page)
21 August 2002	Aud res SEC394 (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Return made up to 18/10/01; full list of members (6 pages)
15 November 2001	Return made up to 18/10/01; full list of members (6 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
17 November 2000	Return made up to 18/10/00; full list of members (6 pages)
17 November 2000	Return made up to 18/10/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
23 November 1999	Return made up to 18/10/99; full list of members (6 pages)
23 November 1999	Return made up to 18/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1997	Return made up to 18/10/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
29 November 1996	Return made up to 18/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1996	Return made up to 18/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Return made up to 18/10/95; no change of members (8 pages)
8 November 1995	Return made up to 18/10/95; no change of members (8 pages)
3 February 1995	Full accounts made up to 31 March 1994 (11 pages)
3 February 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
6 November 1992	New secretary appointed (4 pages)
6 November 1992	New secretary appointed (4 pages)
29 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 January 1992	Memorandum and Articles of Association (10 pages)
4 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 January 1992	Memorandum and Articles of Association (10 pages)
4 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Demoissue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check