| Company Name | Demeter Windings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423997 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Keith Ward |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 July 2005) |
| Role | Managing Director |
| Correspondence Address | 7 Spalding Way Great Baddow Chelmsford Essex CM2 7NZ |
| Director Name | Russell Ward |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 July 2005) |
| Role | Managing Director |
| Correspondence Address | 9 Larkspur Court Springfield Chelmsford Essex CM1 6QX |
| Secretary Name | Mrs Linda Christina Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 July 2005) |
| Role | Co Secretary |
| Correspondence Address | 7 Spalding Way Great Baddow Chelmsford Essex CM2 7NZ |
| Director Name | Mr Alan John Cowperthwaite |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Secretary Name | Jane Louisa Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hemmings Court Maldon Essex CM9 6UW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 7 Spalding Way Great Baddow Chelmsford Essex CM2 7NZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Application for striking-off (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 28 July 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |