Company NameDem Development And Construction Services Limited
Company StatusDissolved
Company Number04311353
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 6 months ago)
Dissolution Date8 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameDiane Elizabeth Mitchell
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Chemin De Paris
Recloses
Paris
77760
Foreign
Secretary NameJayne Louise Mitchell
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Correspondence AddressLyndholme Upper Swain Royd Mews
154 Wilsden Road Allerton
Bradford
West Yorkshire
BD15 9AD
Secretary NameDiane Elizabeth Mitchell
NationalityBritish
StatusResigned
Appointed01 August 2003(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2006)
RoleCompany Director
Correspondence Address18 Chemin De Paris
Recloses
Paris
77760
Foreign
Director NameJayne Louise Mitchell
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 February 2009)
RoleCompany Director
Correspondence AddressLyndholme Upper Swain Royd Mews
154 Wilsden Road Allerton
Bradford
West Yorkshire
BD15 9AD
Secretary NamePaula Charles
NationalityBritish
StatusResigned
Appointed01 July 2006(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2008)
RoleAdministrator
Correspondence AddressCorton House
15 Park Lane
Selby
North Yorkshire
YO8 8JW
Director NameCorporate Directors UK Ltd (Corporation)
Date of BirthFebruary 2000 (Born 24 years ago)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressAston Court Chambers
PO Box 78
Selby
North Yorkshire
YO8 3YZ
Secretary NameCorporate Secretaries UK Ltd (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressAston Court Chambers
PO Box 78
Selby
North Yorkshire
YO8 3YZ

Location

Registered AddressC/O Kpmg Llp
1 The Embankment Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

8 September 2010Final Gazette dissolved following liquidation (1 page)
8 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010Notice of final account prior to dissolution (1 page)
8 June 2010Return of final meeting of creditors (1 page)
11 May 2009Appointment Terminated Secretary paula charles (1 page)
11 May 2009Appointment terminated secretary paula charles (1 page)
16 February 2009Appointment Terminated Director jayne mitchell (1 page)
16 February 2009Appointment terminated director jayne mitchell (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
10 October 2008Registered office changed on 10/10/2008 from aston court chambers po box 78 selby north yorkshire YO8 3YZ (1 page)
10 October 2008Registered office changed on 10/10/2008 from aston court chambers po box 78 selby north yorkshire YO8 3YZ (1 page)
9 October 2008Appointment of a liquidator (1 page)
9 October 2008Appointment of a liquidator (1 page)
19 August 2008Order of court to wind up (1 page)
19 August 2008Order of court to wind up (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
4 February 2008Application for striking-off (1 page)
4 February 2008Application for striking-off (1 page)
22 December 2007Return made up to 25/10/07; no change of members (6 pages)
22 December 2007Return made up to 25/10/07; no change of members (6 pages)
14 November 2006Secretary's particulars changed (1 page)
14 November 2006Return made up to 25/10/06; full list of members (6 pages)
14 November 2006Return made up to 25/10/06; full list of members
  • 363(287) ‐ Registered office changed on 14/11/06
(6 pages)
14 November 2006Secretary's particulars changed (1 page)
14 July 2006Secretary resigned;director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006New secretary appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006Secretary resigned (1 page)
14 July 2006Registered office changed on 14/07/06 from: aston court long lane p o box 78 selby north yorkshire YO8 3YZ (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Registered office changed on 14/07/06 from: aston court long lane p o box 78 selby north yorkshire YO8 3YZ (1 page)
14 July 2006Secretary resigned;director resigned (1 page)
14 July 2006New secretary appointed (2 pages)
22 December 2005Return made up to 25/10/05; full list of members (8 pages)
22 December 2005Return made up to 25/10/05; full list of members (8 pages)
3 November 2004Return made up to 25/10/04; full list of members (7 pages)
3 November 2004Return made up to 25/10/04; full list of members (7 pages)
18 December 2003Return made up to 25/10/03; full list of members (7 pages)
18 December 2003Return made up to 25/10/03; full list of members (7 pages)
18 September 2003New secretary appointed (2 pages)
18 September 2003New secretary appointed (2 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 October 2002Return made up to 25/10/02; full list of members (6 pages)
27 October 2002Return made up to 25/10/02; full list of members (6 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001Secretary resigned (1 page)
4 November 2001New director appointed (2 pages)
25 October 2001Incorporation (13 pages)
25 October 2001Incorporation (13 pages)