| Company Name | Demradene Limited |
|---|---|
| Director | Albert John Farrar Corrigan |
| Company Status | In Administration |
| Company Number | 04263610 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Albert John Farrar Corrigan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(3 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Amusement Operator |
| Correspondence Address | 2 Donna Fields Rudston Driffield East Yorkshire YO25 4US |
| Secretary Name | Lisa Michelle Corrigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(4 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Secretary |
| Correspondence Address | 2 Donna Fields Rudston Bridlington North Humberside YO25 4US |
| Director Name | Joseph Shaun Corrigan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2005) |
| Role | Amusement Operator |
| Correspondence Address | 31 The Esplanade Bridlington East Yorkshire YO15 2PB |
| Secretary Name | Albert John Farrar Corrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2005) |
| Role | Amusement Operator |
| Correspondence Address | 2 Donna Fields Rudston Driffield East Yorkshire YO25 4US |
| Secretary Name | Frank William Boon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(3 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 30 August 2005) |
| Role | Office Manager |
| Correspondence Address | 12 Mill Gate Bridlington North Humberside YO16 7AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£1,078 |
| Cash | £5,227 |
| Current Liabilities | £94,589 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2006 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 16 August 2016 (overdue) |
|---|
Filing History
| 23 November 2006 | Notice of extension of period of Administration (1 page) |
|---|---|
| 29 March 2006 | Statement of affairs (7 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 November 2005 | Appointment of an administrator (1 page) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 12 August 2004 | Return made up to 02/08/04; full list of members
|
| 19 February 2004 | Resolutions
|
| 19 February 2004 | Ad 31/10/03--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 19 February 2004 | Nc inc already adjusted 31/10/03 (1 page) |
| 18 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 October 2003 | Return made up to 02/08/03; full list of members
|
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 October 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 26 September 2002 | Return made up to 02/08/02; full list of members
|
| 28 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New secretary appointed;new director appointed (4 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 August 2001 | Incorporation (20 pages) |