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DEVONSHIRE HOUSE DORMANT TWO LIMITED

Learn more about DEVONSHIRE HOUSE DORMANT TWO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

DEVONSHIRE HOUSE DORMANT TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00312911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.09
dissolution date: 2001.03.20
last member list: 1998.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DEVONSHIRE HOUSE DORMANT TWO LIMITED was a Private Limited Company, registration number 00312911, established in United Kingdom on the 9. April 1936. The company was dissolved. The company was in business for 80 years and 7 months. Previous names of this company were: BICC PYROTENAX LIMITED. The company used to be located at FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ. Business of the company DEVONSHIRE HOUSE DORMANT TWO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.20. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.05.10. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, BICC DEVELOPMENTS LTD, DEVONSHIRE HOUSE MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/99
Form type: SRES03
Date: 1999.10.19
£2.95
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COMPANY NAME CHANGED, BICC PYROTENAX LIMITED, CERTIFICATE ISSUED ON 01/10/99
Form type: CERTNM
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/99
Form type: 363(287)
Date: 1999.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.08
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S366A DISP HOLDING AGM 20/01/99
Form type: ELRES
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: ELRES
Document description: S386 DISP APP AUDS 20/01/99
Document type: ANNOTATION
Date: 1999.01.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93
Form type: 363(287)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92
Form type: 363(287)
Date: 1992.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.09

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.05.28 - 2001.03.20
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.05.28 - 2001.03.20
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
KENNETH DENT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.11.07 - 1995.11.22
11 BARNCROFT CLOSE CHELFORD , MACCLESFIELD
SK11 9SW, CHESHIRE
DUNCAN MACPHERSON DORWARD (dissolve)
Secretary, 1991.05.10 - 1994.11.07
ARDWYN PADDOCK WAY GWERNYMYNYDD , MOLD
CH7 5LA, CLWYD
DAVID ALAN THORNTON (dissolve)
Secretary, ACCOUNTANT, 1995.11.22 - 1999.05.28
29 GREENHILL ROAD MOSSLEY HILL , LIVERPOOL
L18 6JJ, MERSEYSIDE
WILFRED BUMTON (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.11.22 - 1996.07.25
COPPICE 61 COMMON LANE CULCHETH , WARRINGTON
WA3 4HB, CHESHIRE
THOMAS ROY BURTON (dissolve)
Director, MANUFACTURING MANAGER, 1991.05.10 - 1992.04.30
36 KINGSLEY GREEN FRODSHAM , WARRINGTON
WA6 6YA, CHESHIRE
KENNETH DENT (dissolve)
Director, ACCOUNTANT, 1995.11.22 - 1996.07.25
11 BARNCROFT CLOSE CHELFORD , MACCLESFIELD
SK11 9SW, CHESHIRE
KEVIN CHARLES GIBBONS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.05 - 1998.02.23
HEATHFIELD MILTON ROUGH ACTON BRIDGE , NORTHWICH
CW8 2RF, CHESHIRE
TERENCE MICHAEL GUEST (dissolve)
Director, DIRECTOR & GM, 1998.07.27 - 1998.11.01
10 DURHAM CLOSE WOOLSTON , WARRINGTON
WA1 4DZ, CHESHIRE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
REGINALD WILLIAM NASH (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.11.22 - 1998.07.27
15 BLEAKLOW CLOSE , WIGAN
WN3 5PJ, LANCASHIRE
IAN RICHARD PLUMMER (dissolve)
Director, MANAGING DIRECTOR, 1996.02.12 - 1999.05.28
55 WESTFIELDS , LEEK
ST13 5LP, STAFFORDSHIRE
RICHARD HERBERT POWELL (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.05.10 - 1994.11.07
YEWTREES ALDERSEY PARK TATTENHALL , CHESTER
CH3 9ED, CHESHIRE
ALAN JOHN ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1994.11.07 - 1996.02.06
105 FIVE ASHES ROAD , CHESTER
CH4 7QA, CHESHIRE
ROY SAUNDERS (dissolve)
Director, FINANCE DIRECTOR, 1997.03.17 - 1999.05.28
GADLYS FARM , BAGILLT
CH6 6ES, FLINTSHIRE
DUDLEY MICHAEL WARREN (dissolve)
Director, GENERAL MANAGER, 1991.05.10 - 1995.11.22
FAIROAK WESTON ROAD , WILMSLOW
SK9 2AN, CHESHIRE

Companies near to DEVONSHIRE HOUSE DORMANT TWO ltd.

Information about the Private Limited Company DEVONSHIRE HOUSE DORMANT TWO 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: 2016.04.26. Reload the data