J.A. Devenish Limited

Company Name	J.A. Devenish Limited
Company Status	Dissolved
Company Number	00030065
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	2 February 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	David Philip Snook
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Old Dairy House Puddledock Cottage Puddledock Lane Sutton Poyntz Weymouth Dorset DT3 6LZ

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Paul Edwin Ashdown
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1993)
Role	Leisure Consultant
Correspondence Address	85 High Street Wick Bristol Avon BS15 5QQ

Director Name	Nicholas Brian Dillon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1993)
Role	Banker
Country of Residence	England
Correspondence Address	The Mill House Mill Lane Hasketon Woodbridge Suffolk IP13 6HQ

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Chartered Accountant
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	William Graham Blace
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Chartered Management Accountant
Correspondence Address	Little Sefton Eridge Road Crowborough East Sussex TN6 2SY

Director Name	Sally Ann Tiverton Cannon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Director Name	Anthony Horace Button
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	3 Orchard Rise Richmond Surrey TW10 5BX

Director Name	Michael Robin Cannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	16 Courtfield Road South Kensington London SW7 4DA

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	John William Bright
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Director Name	Roger Allen Young
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Hempgill Carriage Drive Frodsham Cheshire WA6 6DR

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 1997)
Role	Company Chairman
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Martin John Storey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2000)
Role	Compnay Director
Correspondence Address	Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales

Director Name	Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	Dunaway 29 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(94 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	24 June 1996(94 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(97 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(98 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(102 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(104 years, 6 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

324.3k at £1	De Vere Group Holdings LTD 66.47% Preference
162.6k at £1	De Vere Group Holdings LTD 33.32% Cumulative 2nd Preference
20k at £0.05	De Vere Group Holdings LTD 0.20% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 487,919 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 487,919 (5 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
3 March 2014	Annual return made up to 27 February 2014 Statement of capital on 2014-03-03 GBP 487,919 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 Statement of capital on 2014-03-03 GBP 487,919 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
3 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (16 pages)
3 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (16 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 3,269,634.55 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 3,269,634.55 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 487,919 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 487,919 (4 pages)
15 December 2010	Statement by directors (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (8 pages)
23 March 2010	Full accounts made up to 31 December 2008 (13 pages)
23 March 2010	Full accounts made up to 31 December 2008 (13 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2010	Memorandum and Articles of Association (52 pages)
10 March 2010	Memorandum and Articles of Association (52 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
2 March 2009	Return made up to 27/02/09; full list of members (5 pages)
2 March 2009	Return made up to 27/02/09; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
12 March 2008	Return made up to 27/02/08; full list of members (5 pages)
12 March 2008	Return made up to 27/02/08; full list of members (5 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Declaration of assistance for shares acquisition (10 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Declaration of assistance for shares acquisition (10 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007	Full accounts made up to 24 September 2006 (11 pages)
31 July 2007	Full accounts made up to 24 September 2006 (11 pages)
4 April 2007	Return made up to 27/02/07; full list of members (4 pages)
4 April 2007	Return made up to 27/02/07; full list of members (4 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (10 pages)
28 July 2006	Full accounts made up to 25 September 2005 (10 pages)
28 July 2006	Full accounts made up to 25 September 2005 (10 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
3 March 2006	Return made up to 27/02/06; full list of members (4 pages)
3 March 2006	Return made up to 27/02/06; full list of members (4 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Location of register of members (1 page)
2 March 2006	Location of debenture register (1 page)
2 March 2006	Location of debenture register (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 July 2005	Full accounts made up to 26 September 2004 (10 pages)
23 July 2005	Full accounts made up to 26 September 2004 (10 pages)
20 April 2005	Return made up to 27/02/05; full list of members (4 pages)
20 April 2005	Return made up to 27/02/05; full list of members (4 pages)
16 April 2004	Full accounts made up to 28 September 2003 (12 pages)
16 April 2004	Full accounts made up to 28 September 2003 (12 pages)
26 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (4 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
24 September 2003	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
24 September 2003	Accounting reference date extended from 24/09/03 to 30/09/03 (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (14 pages)
31 July 2003	Full accounts made up to 29 September 2002 (14 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
20 March 2003	Return made up to 27/02/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (5 pages)
12 October 2001	New director appointed (5 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
1 May 2001	Full accounts made up to 24 September 1999 (12 pages)
1 May 2001	Full accounts made up to 24 September 1999 (12 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
8 June 2000	New director appointed (5 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (5 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
9 March 2000	Return made up to 27/02/00; full list of members (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Full accounts made up to 25 September 1998 (12 pages)
12 August 1999	Full accounts made up to 25 September 1998 (12 pages)
30 March 1999	Return made up to 27/02/99; no change of members (12 pages)
30 March 1999	Return made up to 27/02/99; no change of members (12 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
24 January 1999	New director appointed (3 pages)
24 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
3 August 1998	Full accounts made up to 26 September 1997 (13 pages)
3 August 1998	Full accounts made up to 26 September 1997 (13 pages)
30 March 1998	Return made up to 27/02/98; full list of members (15 pages)
30 March 1998	Return made up to 27/02/98; full list of members (15 pages)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1998	Re-registration of Memorandum and Articles (60 pages)
19 January 1998	Re-registration of Memorandum and Articles (60 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
25 June 1997	Amended full accounts made up to 27 September 1996 (14 pages)
25 June 1997	Amended full accounts made up to 27 September 1996 (14 pages)
12 June 1997	Ad 18/03/93--------- £ si [email protected] (8 pages)
12 June 1997	Ad 18/03/93--------- Â£ si [email protected] (8 pages)
28 April 1997	Full accounts made up to 27 September 1996 (14 pages)
28 April 1997	Full accounts made up to 27 September 1996 (14 pages)
22 April 1997	Return made up to 27/02/97; no change of members (17 pages)
22 April 1997	Return made up to 27/02/97; full list of members (16 pages)
22 April 1997	Return made up to 27/02/97; full list of members (16 pages)
22 April 1997	Return made up to 27/02/97; no change of members (17 pages)
28 June 1996	New director appointed (4 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (4 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
1 April 1996	Full group accounts made up to 29 September 1995 (18 pages)
1 April 1996	Full group accounts made up to 29 September 1995 (18 pages)
26 March 1996	Return made up to 27/02/96; no change of members (6 pages)
26 March 1996	Return made up to 27/02/96; no change of members (6 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Particulars of mortgage/charge (24 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Particulars of mortgage/charge (24 pages)
21 September 1995	Particulars of mortgage/charge (76 pages)
21 September 1995	Particulars of mortgage/charge (76 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (21 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (21 pages)
27 March 1995	Return made up to 27/02/95; bulk list available separately (10 pages)
27 March 1995	Return made up to 27/02/95; bulk list available separately (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (222 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (436 pages)
11 July 1994	Scheme of arrangement - amalgamation (6 pages)
11 July 1994	Scheme of arrangement - amalgamation (6 pages)
3 May 1994	Full accounts made up to 24 September 1993 (24 pages)
3 May 1994	Full accounts made up to 24 September 1993 (24 pages)
27 August 1993	Ad 09/08/93--------- Â£ si [email protected]=16606 Â£ ic 7891273/7907879 (2 pages)
27 August 1993	Ad 09/08/93--------- £ si [email protected]=16606 £ ic 7891273/7907879 (2 pages)
21 August 1993	Ad 05/08/93--------- £ si [email protected]=5989 £ ic 7885284/7891273 (4 pages)
21 August 1993	Ad 05/08/93--------- Â£ si [email protected]=5989 Â£ ic 7885284/7891273 (4 pages)
4 August 1993	Ad 29/07/93--------- £ si [email protected]=13422 £ ic 7871862/7885284 (2 pages)
4 August 1993	Ad 29/07/93--------- Â£ si [email protected]=13422 Â£ ic 7871862/7885284 (2 pages)
3 August 1993	Ad 26/07/93--------- Â£ si [email protected]=238 Â£ ic 7856488/7856726 (2 pages)
3 August 1993	Ad 26/07/93--------- £ si [email protected]=238 £ ic 7856488/7856726 (2 pages)
14 July 1993	Ad 07/07/93--------- Â£ si [email protected]=644 Â£ ic 7855844/7856488 (2 pages)
14 July 1993	Ad 07/07/93--------- £ si [email protected]=644 £ ic 7855844/7856488 (2 pages)
19 April 1993	Ad 08/04/93--------- Â£ si [email protected]=1281 Â£ ic 7849838/7851119 (2 pages)
19 April 1993	Ad 08/04/93--------- £ si [email protected]=1281 £ ic 7849838/7851119 (2 pages)
7 April 1993	Ad 22/03/93--------- Â£ si [email protected]=400 Â£ ic 7849438/7849838 (2 pages)
7 April 1993	Ad 22/03/93--------- £ si [email protected]=400 £ ic 7849438/7849838 (2 pages)
25 March 1993	Ad 18/03/93--------- £ si [email protected]=50581 £ ic 7798857/7849438 (2 pages)
25 March 1993	Ad 18/03/93--------- Â£ si [email protected]=50581 Â£ ic 7798857/7849438 (2 pages)
17 March 1993	Nc inc already adjusted 15/03/93 (1 page)
17 March 1993	Nc inc already adjusted 15/03/93 (1 page)
17 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1993	Full group accounts made up to 30 September 1992 (38 pages)
11 February 1993	Full group accounts made up to 30 September 1992 (38 pages)
29 September 1992	Ad 14/09/92--------- Â£ si [email protected]=932 Â£ ic 7797925/7798857 (2 pages)
29 September 1992	Ad 14/09/92--------- £ si [email protected]=932 £ ic 7797925/7798857 (2 pages)
26 March 1992	Ad 05/03/92--------- Â£ si [email protected]=108298 Â£ ic 7689627/7797925 (2 pages)
26 March 1992	Ad 05/03/92--------- £ si [email protected]=108298 £ ic 7689627/7797925 (2 pages)
11 March 1992	Full group accounts made up to 30 September 1991 (38 pages)
11 March 1992	Full group accounts made up to 30 September 1991 (38 pages)
19 February 1992	Memorandum and Articles of Association (74 pages)
19 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (71 pages)
19 February 1992	Memorandum and Articles of Association (74 pages)
19 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (71 pages)
1 February 1992	Ad 27/01/92--------- £ si [email protected]=2100 £ ic 7687527/7689627 (2 pages)
1 February 1992	Ad 27/01/92--------- Â£ si [email protected]=2100 Â£ ic 7687527/7689627 (2 pages)
27 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 February 1990	Â£ nc 10649475/11471539 13/02/90 (1 page)
21 February 1990	£ nc 10649475/11471539 13/02/90 (1 page)
21 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 August 1988	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1988	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1988	Â£ ic 7396076/7085407 Â£ sr 310669@1=310669 (1 page)
15 April 1988	£ ic 7396076/7085407 £ sr 310669@1=310669 (1 page)
16 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 March 1983	Accounts made up to 1 October 1982 (19 pages)
24 March 1983	Accounts made up to 1 October 1982 (19 pages)
24 March 1983	Accounts made up to 1 October 1982 (19 pages)
22 March 1982	Accounts made up to 2 October 1981 (17 pages)
22 March 1982	Accounts made up to 2 October 1981 (17 pages)
22 March 1982	Accounts made up to 2 October 1981 (17 pages)
25 February 1981	Accounts made up to 26 September 1980 (15 pages)
25 February 1981	Accounts made up to 26 September 1980 (15 pages)
14 March 1980	Accounts made up to 28 September 1979 (15 pages)
14 March 1980	Accounts made up to 28 September 1979 (15 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Incorporation (36 pages)

J.A. Devenish Limited

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