On Demand Information Plc

Company Name	On Demand Information Plc
Company Status	Dissolved
Company Number	02858222
Category	Public Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter John Stapleton Ashley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	3 Dorney Close Appleton Warrington Cheshire WA4 5HY

Director Name	Graham George Poulter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Old Wives House Trip Lane Wood Hall Linton West Yorkshire LS22 4HZ

Director Name	Mr David Ian Storey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ

Director Name	Malcolm Wright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	Porch House 13 St Johns Street Wakefield West Yorkshire Wf4

Secretary Name	Mr David Ian Storey
Nationality	British
Status	Current
Appointed	24 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ

Director Name	Christopher Shelley Barker
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	26 November 1993(1 month, 4 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Correspondence Address	Lion Cottage Firbeck Worksop Nottinghamshire S81 8JT

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(5 months, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	John Kevin Walsh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	14 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Grant Thonrton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£11,429,000
Gross Profit	£6,896,000
Net Worth	£6,935,000
Cash	£3,184,000
Current Liabilities	£4,064,000

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

23 September 2006	Dissolved (1 page)
23 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Sec of state's release of liq (1 page)
15 April 2005	Appointment of a voluntary liquidator (1 page)
15 April 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2005	C/O re change of liq (9 pages)
29 March 2005	Receiver's abstract of receipts and payments (3 pages)
29 March 2005	Receiver's abstract of receipts and payments (5 pages)
15 March 2005	Receiver ceasing to act (1 page)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
24 June 2003	Liquidators statement of receipts and payments (5 pages)
5 March 2003	Receiver's abstract of receipts and payments (3 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
31 October 2002	Sec of state's release of liq (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	C/O re change of liq (13 pages)
26 June 2002	Liquidators statement of receipts and payments (5 pages)
25 February 2002	Receiver's abstract of receipts and payments (3 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
13 April 2001	Receiver's abstract of receipts and payments (4 pages)
27 December 2000	Liquidators statement of receipts and payments (5 pages)
28 June 2000	Liquidators statement of receipts and payments (5 pages)
17 March 2000	Receiver's abstract of receipts and payments (4 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
25 June 1999	Liquidators statement of receipts and payments (5 pages)
24 March 1999	Receiver's abstract of receipts and payments (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
25 June 1998	Statement of affairs (6 pages)
25 June 1998	Appointment of a voluntary liquidator (1 page)
25 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 1998	Registered office changed on 20/02/98 from: poulter house 2 burley road leeds LS3 1NJ (1 page)
17 February 1998	Appointment of receiver/manager (1 page)
4 November 1997	Ad 18/09/97--------- Â£ si [email protected] (2 pages)
28 October 1997	Return made up to 29/09/97; bulk list available separately (14 pages)
2 April 1997	Full accounts made up to 31 July 1996 (42 pages)
20 March 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
20 March 1997	Memorandum and Articles of Association (85 pages)
20 December 1996	Listing of particulars (153 pages)
28 October 1996	Return made up to 29/09/96; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
21 October 1996	Ad 09/09/96--------- Â£ si [email protected]=350 Â£ ic 531621/531971 (2 pages)
21 June 1996	Ad 22/05/96--------- Â£ si [email protected]=40795 Â£ ic 490826/531621 (3 pages)
14 May 1996	Prospectus (23 pages)
30 October 1995	Return made up to 29/09/95; bulk list available separately (24 pages)
19 October 1995	Particulars of mortgage/charge (4 pages)
9 November 1994	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
14 December 1993	Ad 24/11/93--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 December 1993	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 September 1993	Incorporation (18 pages)

On Demand Information Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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