| Company Name | Demrec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810669 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
| Previous Name | Wardbourne Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Roy John Handley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 February 2009) |
| Role | Demolition |
| Country of Residence | England |
| Correspondence Address | 17 Middlegate Manchester Lancashire M40 0JP |
| Secretary Name | Tracy Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 February 2009) |
| Role | Secretary |
| Correspondence Address | 17 Middlegate New Moston Manchester Lancashire M40 0JP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Jacqueline Marie Lang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 July 2001) |
| Role | Office Manager |
| Correspondence Address | Station House Station Road, Uppermill Oldham Lancashire OL3 6HQ |
| Secretary Name | Jacqueline Marie Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 July 2001) |
| Role | Secretary |
| Correspondence Address | Station House Station Road, Uppermill Oldham Lancashire OL3 6HQ |
| Director Name | Dale Mark |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 4 Rylane Walk Monsall Manchester Lancashire M40 8GE |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 17 Middlegate Manchester Lancashire M40 0JP |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Charlestown |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,927 |
| Cash | £100 |
| Current Liabilities | £58,434 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Director resigned (2 pages) |
| 1 February 2007 | Return made up to 21/07/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 11 November 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 31 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 September 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 September 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | Return made up to 21/07/00; full list of members
|
| 11 November 1999 | Director resigned (1 page) |
| 11 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 11 November 1999 | Resolutions
|
| 29 October 1999 | Company name changed wardbourne LIMITED\certificate issued on 01/11/99 (2 pages) |
| 21 July 1999 | Incorporation (16 pages) |