Company NameDevereux Insurance Services Limited
DirectorsMichael Patrick Chitty and Peter Roger Stevens
Company StatusDissolved
Company Number00966951
CategoryPrivate Limited Company
Incorporation Date25 November 1969(52 years, 2 months ago)

Business Activity

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

Directors

Secretary NameGiles Sebastian Clark
NationalityBritish
StatusCurrent
Appointed01 May 1992(22 years, 5 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address20 Barton Road
London
W14 9HD
Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1992(22 years, 10 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NamePeter Roger Stevens
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1992(22 years, 10 months after company formation)
Appointment Duration29 years, 3 months
RoleInsurance Economist
Correspondence Address508 Frobisher House
Dolphin Square
London
SW1V 3LX
Director NameJohn Richard Eric Devereux
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleInsurance Broker
Correspondence AddressPleasant Hill 1 Weston Way
Northampton
Northamptonshire
NN3 3BL
Director NameAlan Patrick Gavaghan
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(22 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 October 1992)
RoleInsurance Broker
Correspondence AddressLinden House Compton Way
Moor Park
Farnham
Surrey
GU10 1QT

Location

Registered AddressTen Trinity Square
London
EC3P 3AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 1998Dissolved (1 page)
24 November 1997Ex res re disposal of books (1 page)
24 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1996Res re:specie (1 page)
4 June 1996Return made up to 01/05/96; full list of members (6 pages)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1995Return made up to 01/05/95; full list of members (14 pages)
18 April 1995Full accounts made up to 31 December 1994 (6 pages)