Devonshire House Dormant Three Limited

Company Name	Devonshire House Dormant Three Limited
Company Status	Active
Company Number	00313020
Category	Private Limited Company
Incorporation Date	15 April 1936(88 years, 1 month ago)
Previous Name	Pyrotenax Limited

Business Activity

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

Directors

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	21 April 1995(59 years after company formation)
Appointment Duration	29 years
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(57 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(57 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(59 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(61 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(63 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2000(63 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2009)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(63 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,556,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

16 November 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
20 June 2017	Director's details changed for Mr Colin Michael Pryce on 1 April 2010 (3 pages)
20 June 2017	Director's details changed for Mr Colin Michael Pryce on 1 April 2010 (3 pages)
14 June 2017	Termination of appointment of Christopher Rait O'neill Pearson as a director on 1 December 2008 (1 page)
14 June 2017	Termination of appointment of Paul William Goldsmith as a director on 31 August 2013 (2 pages)
14 June 2017	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009 (1 page)
14 June 2017	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009 (1 page)
14 June 2017	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 14 June 2017 (2 pages)
14 June 2017	Termination of appointment of Paul William Goldsmith as a director on 31 August 2013 (2 pages)
14 June 2017	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
14 June 2017	Termination of appointment of Christopher Rait O'neill Pearson as a director on 1 December 2008 (1 page)
14 June 2017	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 14 June 2017 (2 pages)
14 June 2017	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
17 October 2016	Restoration by order of the court (2 pages)
17 October 2016	Restoration by order of the court (2 pages)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2010	Restoration by order of the court (3 pages)
26 July 2010	Restoration by order of the court (3 pages)
23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
27 October 2003	Application for striking-off (2 pages)
27 October 2003	Application for striking-off (2 pages)
15 July 2003	Return made up to 31/05/03; full list of members; amend (6 pages)
15 July 2003	Return made up to 31/05/03; full list of members; amend (6 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 June 2001	Return made up to 31/05/01; no change of members (5 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Return made up to 31/05/01; no change of members (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
30 September 1999	Company name changed pyrotenax LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed pyrotenax LIMITED\certificate issued on 01/10/99 (2 pages)
19 July 1999	Return made up to 31/05/99; no change of members (6 pages)
19 July 1999	Return made up to 31/05/99; no change of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET (1 page)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: third floor devonshire house mayfair place london W1X 6ET (1 page)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 July 1995	New director appointed (6 pages)
20 July 1995	New director appointed (6 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (296 pages)

Devonshire House Dormant Three Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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