Miss Demeanours Limited

Company Name	Miss Demeanours Limited
Company Status	Dissolved
Company Number	02981673
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Leonard Maurice Hurlstone
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1994(same day as company formation)
Role	Leisure
Country of Residence	England
Correspondence Address	Ivy Cottage Stafford Lake Bisley Surrey GU24 9AY

Director Name	Vanessa Joanne Redman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2001(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Stafford Lake Bisley Surrey GU24 9AY

Secretary Name	Vanessa Joanne Redman
Nationality	British
Status	Resigned
Appointed	23 September 2001(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Stafford Lake Bisley Surrey GU24 9AY

Secretary Name	Peaslake Management Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Secretary Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1998)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Secretary Name	Peaslake Management Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2001)
Correspondence Address	34 Lammas Gate Abbey Street Faversham Kent ME13 7ND

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2 at £1	L. Hurlstone 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Notice of final account prior to dissolution (1 page)
2 October 2014	Return of final meeting of creditors (1 page)
10 July 2013	Insolvency:annual progress report 2012 (5 pages)
10 July 2013	Insolvency:annual progress report 2013 (6 pages)
25 August 2011	Appointment of a liquidator (1 page)
25 August 2011	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 25 August 2011 (1 page)
20 April 2011	Order of court to wind up (3 pages)
14 February 2011	Accounts made up to 31 October 2010 (4 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-03 GBP 2 (3 pages)
9 April 2010	Accounts made up to 31 October 2009 (4 pages)
5 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
28 March 2009	Accounts made up to 31 October 2008 (5 pages)
3 November 2008	Return made up to 21/10/08; full list of members (3 pages)
3 November 2008	Appointment terminated secretary vanessa redman (1 page)
3 November 2008	Appointment terminated director vanessa redman (1 page)
3 November 2008	Registered office changed on 03/11/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
17 March 2008	Accounts made up to 31 October 2007 (5 pages)
5 November 2007	Return made up to 21/10/07; full list of members (2 pages)
8 May 2007	Accounts made up to 31 October 2006 (4 pages)
30 October 2006	Return made up to 21/10/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 October 2005	Return made up to 21/10/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 October 2004	Return made up to 21/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 November 2003	Return made up to 21/10/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 November 2002	Return made up to 21/10/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
3 November 2000	Return made up to 21/10/00; full list of members (6 pages)
3 August 2000	(4 pages)
25 July 2000	Registered office changed on 25/07/00 from: centurion house 37 jewry street london EC3N 2ER (1 page)
4 January 2000	Return made up to 21/10/99; full list of members (6 pages)
18 August 1999	(4 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 21/10/98; full list of members (6 pages)
15 February 1999	Secretary resigned (1 page)
31 December 1998	Registered office changed on 31/12/98 from: c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
26 July 1998	(4 pages)
28 January 1998	Return made up to 21/10/97; no change of members (4 pages)
28 August 1997	(3 pages)
5 December 1996	Return made up to 21/10/96; no change of members (4 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
22 August 1996	(3 pages)
16 February 1996	Return made up to 21/10/95; full list of members (6 pages)
29 September 1995	Registered office changed on 29/09/95 from: 99 goldsworth road woking surrey GU21 1LJ (1 page)
21 October 1994	Incorporation (19 pages)

Miss Demeanours Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire