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DEVANON PLASTICS LIMITED

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

Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

DEVANON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00726812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.14
dissolution date: 2011.11.16
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company DEVANON PLASTICS LIMITED was a Private Limited Company, registration number 00726812, established in United Kingdom on the 14. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA. Business of the company DEVANON PLASTICS LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.16. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.01.18
LONDON SCOTTISH INVOICE FINANCE LTD
AGREEMENT - Outstanding on 2006.06.06

List of company documents:

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Find out more information about DEVANON PLASTICS LIMITED. Our website makes it possible to view other available documents related to DEVANON PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010
Form type: 4.68
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR KERRY CARR
Form type: TM01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARR
Form type: TM01
Date: 2010.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
Form type: 4.68
Date: 2010.06.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.24
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Form type: 287
Date: 2009.05.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 61 GROSVENOR STREET, LONDON, W1K 3JE
Form type: 287
Date: 2006.04.25
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 26 GILBERT ST, LONDON WIY 1RJ
Form type: 287
Date: 2001.03.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16

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Company directors and board members:

ANTHONY IAN CARR (dissolve)
Secretary, SALESMAN, 2005.04.08 - 2011.11.16
15 MARSHALLS ROAD , BRAINTREE
CM7 2LL, ESSEX
PETER MARTIN RUSSELL JOHNSON (dissolve)
Secretary, 1992.12.31 - 2005.04.08
281 ALEXANDRA PARK ROAD , LONDON
N22 7BJ
DUDLEY ARTHUR WILLIAM SPICE (dissolve)
Secretary, 1991.12.31 - 1992.12.31
ORCHARD COTTAGE DUKE STREET , MICHELDEVER
SO21 3DF, HANTS
NIGEL PETER BASSAGE (dissolve)
Director, 1993.01.14 - 2005.05.13
HARVEST COTTAGE BADWELL ASH GREEN , BURY ST EDMUNDS
IP31 3JG, SUFFOLK
ANTHONY IAN CARR (dissolve)
Director, SALESMAN, 2005.04.08 - 2010.07.08
15 MARSHALLS ROAD , BRAINTREE
CM7 2LL, ESSEX
KERRY JANE CARR (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 2005.04.08 - 2010.07.08
15 MARSHALLS ROAD , BRAINTREE
CM7 2LL, ESSEX
CHARLES ALBERT GOOCH (dissolve)
Director, PRINCIPAL, 1991.12.31 - 2005.04.08
28 REDCHURCH STREET , LONDON
E2 7DP
PAUL HARWOOD (dissolve)
Director, MANAGER, 1991.12.31 - 1997.02.21
2 DOWNS CRESCENT , DUNMOW
CM6 1UE, ESSEX
WILLIAM HUGH JOHNSTON KELLEY (dissolve)
Director, ASSISTANT MANAGER, 1991.12.31 - 1995.11.30
3 SUTTON ROAD , MEPAL
CB6 2AQ, CAMBRIDGESHIRE
ALAN NEWMAN (dissolve)
Director, MANAGER, 1991.12.31 - 2005.05.13
48 ALDRETH ROAD HADDENHAM , ELY
CB6 3PW, CAMBRIDGESHIRE

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Information about the Private Limited Company DEVANON PLASTICS 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: 2016.05.30. Reload the data