Devanon Plastics Limited

Company Name	Devanon Plastics Limited
Company Status	Dissolved
Company Number	00726812
Category	Private Limited Company
Incorporation Date	14 June 1962(61 years, 11 months ago)
Dissolution Date	16 November 2011 (12 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Anthony Ian Carr
Nationality	British
Status	Closed
Appointed	08 April 2005(42 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2011)
Role	Salesman
Correspondence Address	15 Marshalls Road Braintree Essex CM7 2LL

Director Name	Mr Charles Albert Gooch
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2005)
Role	Principal
Country of Residence	England
Correspondence Address	28 Redchurch Street London E2 7DP

Director Name	Mr Paul Harwood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 1997)
Role	Manager
Correspondence Address	2 Downs Crescent Dunmow Essex CM6 1UE

Director Name	William Hugh Johnston Kelley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Assistant Manager
Correspondence Address	3 Sutton Road Mepal Cambridgeshire CB6 2AQ

Director Name	Mr Alan Newman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 May 2005)
Role	Manager
Correspondence Address	48 Aldreth Road Haddenham Ely Cambridgeshire CB6 3PW

Secretary Name	Mr Dudley Arthur William Spice
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Orchard Cottage Duke Street Micheldever Hants SO21 3DF

Secretary Name	Peter Martin Russell Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	281 Alexandra Park Road London N22 7BJ

Director Name	Mr Nigel Peter Bassage
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(30 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Harvest Cottage Badwell Ash Green Bury St Edmunds Suffolk IP31 3JG

Director Name	Anthony Ian Carr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(42 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2010)
Role	Salesman
Correspondence Address	15 Marshalls Road Braintree Essex CM7 2LL

Director Name	Kerry Jane Carr
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(42 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2010)
Role	Director Of Administration
Country of Residence	England
Correspondence Address	15 Marshalls Road Braintree Essex CM7 2LL

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

75k at 1	Garner Plastics Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,357
Current Liabilities	£305,146

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2011	Liquidators statement of receipts and payments to 15 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 15 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
16 July 2010	Termination of appointment of Kerry Carr as a director (2 pages)
16 July 2010	Termination of appointment of Anthony Carr as a director (2 pages)
16 July 2010	Termination of appointment of Anthony Carr as a director (2 pages)
16 July 2010	Termination of appointment of Kerry Carr as a director (2 pages)
25 June 2010	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
24 June 2009	Appointment of a voluntary liquidator (1 page)
24 June 2009	Statement of affairs with form 4.19 (6 pages)
24 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16 (1 page)
24 June 2009	Appointment of a voluntary liquidator (1 page)
24 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 2009	Statement of affairs with form 4.19 (6 pages)
26 May 2009	Registered office changed on 26/05/2009 from 3 warners mill silks way braintree essex CM7 3GB (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 3 warners mill silks way braintree essex CM7 3GB (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2006	Return made up to 31/12/05; full list of members (7 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 61 grosvenor street london W1K 3JE (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 61 grosvenor street london W1K 3JE (1 page)
25 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
18 January 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Particulars of mortgage/charge (6 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2005	Declaration of assistance for shares acquisition (6 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	Declaration of assistance for shares acquisition (6 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	Full accounts made up to 31 October 2004 (14 pages)
11 March 2005	Full accounts made up to 31 October 2004 (14 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 August 2004	Full accounts made up to 31 October 2003 (14 pages)
10 August 2004	Full accounts made up to 31 October 2003 (14 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 July 2003	Full accounts made up to 31 October 2002 (14 pages)
22 July 2003	Full accounts made up to 31 October 2002 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 July 2002	Full accounts made up to 31 October 2001 (14 pages)
18 July 2002	Full accounts made up to 31 October 2001 (14 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 October 2000 (14 pages)
11 July 2001	Full accounts made up to 31 October 2000 (14 pages)
12 March 2001	Registered office changed on 12/03/01 from: 26 gilbert st london wiy 1RJ (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 26 gilbert st london wiy 1RJ (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 October 1999 (13 pages)
19 July 2000	Full accounts made up to 31 October 1999 (13 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 1999	Full accounts made up to 31 October 1998 (13 pages)
28 June 1999	Full accounts made up to 31 October 1998 (13 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
15 July 1998	Full accounts made up to 31 October 1997 (13 pages)
15 July 1998	Full accounts made up to 31 October 1997 (13 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
4 July 1997	Full accounts made up to 31 October 1996 (13 pages)
4 July 1997	Full accounts made up to 31 October 1996 (13 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
12 January 1996	Return made up to 31/12/95; no change of members (7 pages)
12 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (7 pages)
20 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
18 May 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
18 May 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
30 June 1992	Accounts for a small company made up to 31 October 1991 (4 pages)
30 June 1992	Accounts for a small company made up to 31 October 1991 (4 pages)
16 October 1972	Company name changed\certificate issued on 16/10/72 (2 pages)
16 October 1972	Company name changed\certificate issued on 16/10/72 (2 pages)
20 April 1972	Dir / sec appoint / resign (2 pages)
20 April 1972	Dir / sec appoint / resign (2 pages)
14 June 1962	Incorporation (19 pages)
14 June 1962	Incorporation (19 pages)

Devanon Plastics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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