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J.A. DEVENISH LIMITED

Learn more about J.A. DEVENISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW

J.A. DEVENISH LIMITED on the map

Company type: Private Limited Company
Company number: 00030065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.11.05
dissolution date: 2016.02.02
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1922.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.27
Form type: LATEST SOC
Document description: 27/02/15 STATEMENT OF CAPITAL;GBP 487919
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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27/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 3269634.55
Form type: SH01
Date: 2010.12.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES13
Document description: DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010
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15/12/10 STATEMENT OF CAPITAL GBP 487919
Form type: SH19
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
£2.95
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 14/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04

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Company directors and board members:

ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2016.02.02
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2016.02.02
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
PETER GRAHAM DAWES (dissolve)
Secretary, 1992.02.27 - 1994.04.22
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
DAVID CHARLES EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.24 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Secretary, 1994.04.22 - 1996.06.24
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.30 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
PAUL EDWIN ASHDOWN (dissolve)
Director, LEISURE CONSULTANT, 1992.02.27 - 1993.08.06
85 HIGH STREET WICK , BRISTOL
BS15 5QQ, AVON
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.30 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.30 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
WILLIAM GRAHAM BLACE (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.02.27 - 1993.07.29
LITTLE SEFTON ERIDGE ROAD , CROWBOROUGH
TN6 2SY, EAST SUSSEX
JOHN WILLIAM BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
ANTHONY HORACE BUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.08.06
3 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
MICHAEL ROBIN CANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
16 COURTFIELD ROAD SOUTH KENSINGTON , LONDON
SW7 4DA
SALLY ANN TIVERTON CANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
16 COURTFIELD ROAD SOUTH KENSINGTON , LONDON
SW7 4DA
IAN BRUCE CAVE (dissolve)
Director, 2006.11.30 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
JOHN WEBB CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.27 - 1993.07.29
ORCHARD PRIORS BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
PETER GILBERT DARESBURY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 2000.02.18
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
NICHOLAS BRIAN DILLON (dissolve)
Director, BANKER, 1992.02.27 - 1993.08.06
THE MILL HOUSE MILL LANE HASKETON , WOODBRIDGE
IP13 6HQ, SUFFOLK
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY SECRETARY, 2000.05.05 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1996.06.24 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
MATTHEW ROBIN CYPRIAN FEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
DAVID WILLIAM HARDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.27 - 1993.08.06
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
TIMOTHY JOHN KOWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1999.02.23
DUNAWAY 29 ALTON ROAD , WILMSLOW
SK9 5DY, CHESHIRE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, 2006.11.30 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
DAVID PHILIP SNOOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
OLD DAIRY HOUSE PUDDLEDOCK COTTAGE PUDDLEDOCK LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LZ, DORSET
MARTIN JOHN STOREY (dissolve)
Director, COMPNAY DIRECTOR, 1993.07.29 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.16 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE
ANDREW GERALD THOMAS (dissolve)
Director, COMPANY CHAIRMAN, 1993.07.29 - 1997.10.23
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
ROGER ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1998.12.21
HEMPGILL CARRIAGE DRIVE , FRODSHAM
WA6 6DR, CHESHIRE

Companies near to J.A. DEVENISH ltd.

Information about the Private Limited Company J.A. DEVENISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data