| Company Name | De Mac Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875629 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Craig Mark Mead |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | 39 Moss Bank Meesons Lane Grays Essex RM17 5EF |
| Secretary Name | Mrs Sharon Maria Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Moss Bank Meesons Lane Grays Essex RM17 5EF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 01375 371611 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Mead 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sharon Maria Mead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,335 |
| Current Liabilities | £75,538 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 24 November 2017 | Notification of Craig Mead as a person with significant control on 1 July 2016 (2 pages) |
|---|---|
| 24 November 2017 | Notification of Sharon Mead as a person with significant control on 1 July 2016 (2 pages) |
| 24 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 19 July 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 21 August 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for Craig Mark Mead on 15 November 2011 (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (10 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (10 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 December 2008 | Return made up to 05/11/08; full list of members (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 26 January 2006 | Return made up to 11/11/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 11 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 March 2004 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 5 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 8 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 29 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 11 November 1999 | Incorporation (20 pages) |