Dissolved
Dissolved 2014-11-18
Company Information for DEVONSHIRE SECURITIES LIMITED
LONDON, ENGLAND, WC1V 7HP,
|
Company Registration Number
04751112
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||
---|---|---|
DEVONSHIRE SECURITIES LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND WC1V 7HP Other companies in WC1V | ||
Previous Names | ||
|
Company Number | 04751112 | |
---|---|---|
Date formed | 2003-05-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 07:27:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVONSHIRE SECURITIES LIMITED | 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB | Active | Company formed on the 2015-12-18 | |
DEVONSHIRE SECURITIES LTD. | Active | Company formed on the 1997-01-16 |
Officer | Role | Date Appointed |
---|---|---|
DEREK GARNER JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK GARNER JOHN |
Company Secretary | ||
BENJAMIN JOHN |
Director | ||
HARRY SAMUEL JOHN |
Director | ||
SUSAN JOHN |
Director | ||
SARAH JOHN BYASS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIOTECH PHARMACEUTICALS LIMITED | Director | 2005-08-22 | CURRENT | 2001-11-05 | Active | |
BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
MARY FEILDING GUILD | Director | 1992-05-21 | CURRENT | 1892-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOHN BYASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAMUEL JOHN / 01/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
AR01 | 01/05/11 FULL LIST | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN BYASS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAHA JOHN BYASS / 01/05/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 28/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED DEVONSHIRE SECURITIES (2) LIMITE D CERTIFICATE ISSUED ON 07/09/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 138 PARK LANE LONDON W1K 7AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEVONSHIRE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |