| Company Name | Demodrive Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413311 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 4 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Justin Crow |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 June 2003) |
| Role | Consultant |
| Correspondence Address | 4 Ball & Wicket Lane Upper Hale Farnham Surrey GU9 0PD |
| Secretary Name | Sarah Crow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 June 2003) |
| Role | Personal Assistant |
| Correspondence Address | 35 Woodside Road Farnham Surrey GU9 9DT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £23,226 |
| Current Liabilities | £23,224 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 22 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 January 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 8 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 6 February 2002 | Amended accounts made up to 5 April 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: sunny bay 4 woodside road weybourne farnham surrey GU9 9DS (1 page) |
| 10 May 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 1 August 1997 | Incorporation (17 pages) |