Company NameDem (North East) Ltd
Company StatusDissolved
Company Number06978468
CategoryPrivate Limited Company
Incorporation Date3 August 2009(14 years, 8 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Harry McDonald
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2012(3 years after company formation)
Appointment Duration7 years, 2 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Cromwell Business Park
Cromwell Street
Hartlepool
Durham
TS24 7LR
Director NameMr David Edward McDonald
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lapwing Road
Bishop Cuthbert
Hartlepool
Cleveland
TS26 0ST

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Harry McDonald
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,479
Cash£219
Current Liabilities£69,041

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

16 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
4 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
21 June 2013Termination of appointment of David Edward Mcdonald as a director (1 page)
20 June 2013Appointment of Mr Harry Mcdonald as a director (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
9 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Mr Davidedward Mcdonald on 2 October 2009 (2 pages)
16 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Mr Davidedward Mcdonald on 2 October 2009 (2 pages)
3 August 2009Incorporation (14 pages)