Devonshire House Dormant One Limited

Company Name	Devonshire House Dormant One Limited
Director	Christopher Rait O'Neill Pearson
Company Status	Active
Company Number	00385269
Category	Private Limited Company
Incorporation Date	29 January 1944(80 years, 3 months ago)
Previous Name	Fine Wires Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(55 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	24 August 1999(55 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Nigel David Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(48 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	103 Higher Lane Rainford St Helens Merseyside WA11 8BQ

Director Name	Mr Timothy Reed
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(48 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1992)
Role	Director & Co Secretary
Country of Residence	England
Correspondence Address	43 Hazel Grove Mapperley Nottingham Nottinghamshire NG3 6DQ

Director Name	Mr Kenneth Frank Champion
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Operations Director
Correspondence Address	8 Aston Bank Aston Ingham Ross On Wye Herefordshire HR9 7LS Wales

Director Name	Dr Robert Eric Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(48 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Business Development Analysist
Correspondence Address	5 Marling Close Frodsham Warrington WA6 6AY

Secretary Name	Mr Timothy Reed
Nationality	British
Status	Resigned
Appointed	20 May 1992(48 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hazel Grove Mapperley Nottingham Nottinghamshire NG3 6DQ

Director Name	Norman Alfred Thomas Duffield
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(48 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Hazelhurst House Leys Hill Walford Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Clive Roger Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(48 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Finance Director & Co Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Litley Close Hereford Herefordshire HR1 1TN Wales

Secretary Name	Clive Roger Potter
Nationality	British
Status	Resigned
Appointed	31 July 1992(48 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Finance Director & Co Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Litley Close Hereford Herefordshire HR1 1TN Wales

Director Name	Mr Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(49 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 1994)
Role	Director Metals Division Bicc
Correspondence Address	24 Ryeground Lane Formby Liverpool Merseyside L37 7EQ

Director Name	Kenneth Dent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(50 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 1994)
Role	Accountant
Correspondence Address	11 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Director Name	Thomas Wimbleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(50 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	3 Hove Close Greenmount Bury Lancashire BL8 4QF

Director Name	Duncan Macpherson Dorward
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(50 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1996)
Role	Financial Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	John Norman Pye
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1998)
Role	Accountant
Correspondence Address	5 Wryneck Close St Helens Merseyside WA10 3QW

Secretary Name	John Norman Pye
Nationality	British
Status	Resigned
Appointed	31 July 1996(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1998)
Role	Accountant
Correspondence Address	5 Wryneck Close St Helens Merseyside WA10 3QW

Director Name	David Stanley Whitaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(52 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	13 Kingsley Close Milnthorpe Wakefield West Yorkshire WF2 7EB

Director Name	Jane Elizabeth Burns
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(53 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 1999)
Role	General Manager
Correspondence Address	9 Kirkland Close Castle Donington Leicestershire DE74 2QY

Director Name	Ian Nesbit
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(53 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 1999)
Role	Commercial Manager
Correspondence Address	9 Birley View Worrall Sheffield South Yorkshire S35 0AL

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(54 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Secretary Name	John Rowland McAloon
Nationality	British
Status	Resigned
Appointed	20 May 1998(54 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Mr David Lindsay Hingston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(55 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 23 August 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(55 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	3 June 2017 (overdue)

Filing History

14 August 2019	Restoration by order of the court (2 pages)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Restoration by order of the court (5 pages)
2 September 2014	Restoration by order of the court (5 pages)
20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
16 October 2000	Application for striking-off (1 page)
16 October 2000	Application for striking-off (1 page)
18 September 2000	Registered office changed on 18/09/00 from: devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: devonshire house mayfair place london W1X 5FH (1 page)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
30 September 1999	Company name changed fine wires LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed fine wires LIMITED\certificate issued on 01/10/99 (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: biccgeneral uk cables LTD hall lane prescot merseyside L34 5TG (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: biccgeneral uk cables LTD hall lane prescot merseyside L34 5TG (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
25 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1998	Registered office changed on 20/10/98 from: bicc cables LIMITED chester business park chester CH4 9PZ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: bicc cables LIMITED chester business park chester CH4 9PZ (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Return made up to 20/05/98; full list of members 363(287) ‐ Registered office changed on 04/06/98 (6 pages)
4 June 1998	Return made up to 20/05/98; full list of members 363(287) ‐ Registered office changed on 04/06/98 (6 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (6 pages)
23 May 1997	Return made up to 20/05/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
23 May 1997	Return made up to 20/05/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: c/o temco LTD whimsey industrial estate cinderford glos GL14 3HZ (1 page)
25 October 1996	Registered office changed on 25/10/96 from: c/o temco LTD whimsey industrial estate cinderford glos GL14 3HZ (1 page)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New secretary appointed;new director appointed (2 pages)
25 May 1996	Return made up to 20/05/96; no change of members (4 pages)
25 May 1996	Return made up to 20/05/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
31 May 1995	Return made up to 20/05/95; full list of members (8 pages)
31 May 1995	Return made up to 20/05/95; full list of members (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Devonshire House Dormant One Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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