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W. DEVIS & SON LIMITED

Learn more about W. DEVIS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU

W. DEVIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00136895
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.08
last member list: 2000.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.03.15
overdue: OVERDUE
last made update: 2000.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 1992.11.24
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 14 WEST SMITHFIELD, LONDON EC1
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1914.07.08

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Company directors and board members:

IRIS ROSE REARDON (current)
Secretary, 1996.02.28
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
UNION (CORPORATE DIRECTOR) LIMITED (current)
Director, LIMITED COMPANY, 1996.02.28
1 GREENSIDE WALK MELODY ROAD , BIGGIN HILL
TN16 3NU, KENT
JOHN RICHARD CUTHBERT (resigned)
Secretary, 1993.02.15 - 1996.02.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
REGINALD ERIC BLAIR (resigned)
Director, ACCOUNTANT, 1993.02.15 - 1996.04.01
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
PHILIP GEOFFREY COMLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.10.11 - 1995.04.03
MERATOR WEST HILL ROAD , WOKING
GU22 7UJ, SURREY
JEFFREY GEORGE STEER (resigned)
Director, GENERAL MANAGER, 1993.02.15 - 1993.10.11
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE

Companies near to W. DEVIS & SON ltd.

Information about the Private Limited Company W. DEVIS & SON 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: 2016.04.05. Reload the data