Company NameDevelopment Capital Limited
DirectorsGordon Stephen Kirby Huntly and Thomas Charles Glucklich
Company StatusDissolved
Company Number00724049
CategoryPrivate Limited Company
Incorporation Date15 May 1962(60 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGordon Stephen Kirby Huntly
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1992(30 years, 1 month after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressLark Rise 29 The Green
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QF
Secretary NameGordon Stephen Kirby Huntly
NationalityBritish
StatusCurrent
Appointed14 June 1992(30 years, 1 month after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressLark Rise 29 The Green
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QF
Director NameMr Thomas Charles Glucklich
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1996(34 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence AddressMill House
Mill Lane
Hartlip
Kent
ME9 7TD
Director NameMark Ledlie Hawkesworth
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(30 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1996)
RoleVenture Capitalist
Correspondence AddressLocktons Farmhouse Church Lane
Harwell Village
Didcot
Oxfordshire
OX11 0EZ

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 1998Dissolved (1 page)
21 October 1997Return of final meeting in a members' voluntary winding up (3 pages)
16 December 1996Registered office changed on 16/12/96 from: 21 moorfields london EC2P 2HT (1 page)
16 December 1996Appointment of a voluntary liquidator (1 page)
26 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
27 June 1996Return made up to 14/06/96; no change of members (5 pages)
1 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 January 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/95
(1 page)
19 June 1995Return made up to 14/06/95; no change of members (10 pages)