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DEVONSHIRE HOUSE DORMANT ONE LIMITED

Learn more about DEVONSHIRE HOUSE DORMANT ONE 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 ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00385269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.29
dissolution date: 2015.10.27
last member list: 1999.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2873 - Manufacture of wire products

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 1999.05.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.02
£2.95
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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
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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
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 2000.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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COMPANY NAME CHANGED, FINE WIRES LIMITED, CERTIFICATE ISSUED ON 01/10/99
Form type: CERTNM
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, BICCGENERAL UK CABLES LTD, HALL LANE, PRESCOT, MERSEYSIDE L34 5TG
Form type: 287
Date: 1999.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/99
Form type: 363(287)
Date: 1999.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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S366A DISP HOLDING AGM 11/01/99
Form type: ELRES
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/99
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, BICC CABLES LIMITED, CHESTER BUSINESS PARK, CHESTER, CH4 9PZ
Form type: 287
Date: 1998.10.20
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/98
Form type: 363(287)
Date: 1998.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/96 FROM:, C/O TEMCO LTD, WHIMSEY INDUSTRIAL ESTATE, CINDERFORD, GLOS GL14 3HZ
Form type: 287
Date: 1996.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.24

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.08.24 - 2015.10.27
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.08.24 - 2015.10.27
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
JOHN ROWLAND MCALOON (dissolve)
Secretary, ACCOUNTANT, 1998.05.20 - 1999.08.23
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
CLIVE ROGER POTTER (dissolve)
Secretary, FINANCE DIRECTOR & CO SECRETARY, 1992.07.31 - 1996.07.31
7 LITLEY CLOSE , HEREFORD
HR1 1TN, HEREFORDSHIRE
JOHN NORMAN PYE (dissolve)
Secretary, ACCOUNTANT, 1996.07.31 - 1998.05.20
5 WRYNECK CLOSE , ST HELENS
WA10 3QW, MERSEYSIDE
TIMOTHY REED (dissolve)
Secretary, 1992.05.20 - 1992.07.31
43 HAZEL GROVE MAPPERLEY , NOTTINGHAM
NG3 6DQ, NOTTINGHAMSHIRE
JANE ELIZABETH BURNS (dissolve)
Director, GENERAL MANAGER, 1997.02.17 - 1999.08.09
9 KIRKLAND CLOSE , CASTLE DONINGTON
DE74 2QY, LEICESTERSHIRE
KENNETH FRANK CHAMPION (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.20 - 1994.12.31
8 ASTON BANK ASTON INGHAM , ROSS ON WYE
HR9 7LS, HEREFORDSHIRE
ROBERT ERIC DAVIES (dissolve)
Director, BUSINESS DEVELOPMENT ANALYSIST, 1992.05.20 - 1994.04.01
5 MARLING CLOSE FRODSHAM , WARRINGTON
WA6 6AY
KENNETH DENT (dissolve)
Director, ACCOUNTANT, 1994.05.20 - 1994.07.29
11 BARNCROFT CLOSE CHELFORD , MACCLESFIELD
SK11 9SW, CHESHIRE
DUNCAN MACPHERSON DORWARD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 1996.09.01
ARDWYN PADDOCK WAY GWERNYMYNYDD , MOLD
CH7 5LA, CLWYD
NORMAN ALFRED THOMAS DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.02.17
HAZELHURST HOUSE LEYS HILL WALFORD , ROSS ON WYE
HR9 5QU, HEREFORDSHIRE
DAVID LINDSAY HINGSTON (dissolve)
Director, ENGINEER, 1999.03.15 - 1999.08.23
3 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
JOHN ROWLAND MCALOON (dissolve)
Director, ACCOUNTANT, 1998.05.20 - 1999.08.23
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.08.24 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
IAN NESBIT (dissolve)
Director, COMMERCIAL MANAGER, 1997.02.17 - 1999.06.18
9 BIRLEY VIEW WORRALL , SHEFFIELD
S35 0AL, SOUTH YORKSHIRE
CLIVE ROGER POTTER (dissolve)
Director, FINANCE DIRECTOR & CO SECRETARY, 1992.07.31 - 1996.07.31
7 LITLEY CLOSE , HEREFORD
HR1 1TN, HEREFORDSHIRE
JOHN NORMAN PYE (dissolve)
Director, ACCOUNTANT, 1996.07.31 - 1998.05.20
5 WRYNECK CLOSE , ST HELENS
WA10 3QW, MERSEYSIDE
TIMOTHY REED (dissolve)
Director, DIRECTOR & CO SECRETARY, 1992.05.20 - 1992.07.31
43 HAZEL GROVE MAPPERLEY , NOTTINGHAM
NG3 6DQ, NOTTINGHAMSHIRE
PETER GLENN SELLARS (dissolve)
Director, DIRECTOR METALS DIVISION BICC, 1993.08.05 - 1994.06.30
24 RYEGROUND LANE FORMBY , LIVERPOOL
L37 7EQ, MERSEYSIDE
NIGEL DAVID TAYLOR (dissolve)
Director, 1992.05.20 - 1993.07.19
103 HIGHER LANE RAINFORD , ST HELENS
WA11 8BQ, MERSEYSIDE
DAVID STANLEY WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 1997.10.01
13 KINGSLEY CLOSE MILNTHORPE , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
THOMAS WIMBLETON (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1999.01.31
3 HOVE CLOSE GREENMOUNT , BURY
BL8 4QF, LANCASHIRE

Companies near to DEVONSHIRE HOUSE DORMANT ONE ltd.

Information about the Private Limited Company DEVONSHIRE HOUSE DORMANT ONE 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: 2016.04.29. Reload the data