Company NameExeter And Devon Estates Company Limited(The)
Company StatusDissolved
Company Number00280641
CategoryPrivate Limited Company
Incorporation Date16 October 1933(90 years, 7 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Fulton Burdes
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1993(59 years, 9 months after company formation)
Appointment Duration6 years (closed 03 August 1999)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address33 Winsham Grove
Battersea
London
SW11 6NB
Director NameJohn Richmond Campbell
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(63 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 03 August 1999)
RoleCertified Accountant
Correspondence Address2 Sutton Avenue
Slough
Berkshire
SL3 7AW
Director NameJohn Alexander Armitt
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(63 years, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 03 August 1999)
RoleCivil Engineer
Correspondence AddressFarmbourne Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Secretary NameMr Clive Leonard Franks
NationalityBritish
StatusClosed
Appointed30 April 1998(64 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakehouse Fawley Bottom
Henley On Thames
Oxfordshire
RG9 6JJ
Director NameMr William John Brand
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(59 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 July 1993)
RoleAccountant
Correspondence Address85 Nash Grove Lane
Wokingham
Berkshire
RG11 4HE
Director NameThomas Christopher Edmondson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(59 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 July 1993)
RoleCompany Director
Correspondence AddressMill Lane Cottage Mill Lane
Riseley
Reading
Berkshire
RG7 1XU
Secretary NameBrian William Race
NationalityBritish
StatusResigned
Appointed28 February 1993(59 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address53 Clarendon Way
Chislehurst
Kent
BR7 6RG
Director NamePeter John Hill
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(59 years, 9 months after company formation)
Appointment Duration7 months (resigned 14 February 1994)
RoleCompany Director
Correspondence AddressFlat2
2 Eaton Place
London
SW1X 8AD
Director NameMr Alan Charles Lovell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(60 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 April 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Palace House
Bishops Lane
Bishops Waltham
Hampshire
SO32 1DP

Location

Registered Address111 Westminster Bridge Road
London
SE1 7UE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
4 March 1999Application for striking-off (1 page)
11 April 1998Full accounts made up to 31 December 1997 (8 pages)
5 March 1998Return made up to 28/02/98; no change of members (8 pages)
13 November 1997Full accounts made up to 31 December 1996 (8 pages)
25 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
14 March 1997Auditor's resignation (2 pages)
11 March 1997Return made up to 28/02/97; full list of members (8 pages)
2 February 1997New director appointed (2 pages)
19 September 1996Full accounts made up to 31 December 1995 (9 pages)
27 June 1996Director's particulars changed (1 page)
22 March 1996Return made up to 28/02/96; no change of members (6 pages)
28 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
23 May 1995Full accounts made up to 31 December 1994 (9 pages)
17 March 1995Return made up to 28/02/95; change of members (14 pages)