Devonshire House Dormant Four Limited

Company Name	Devonshire House Dormant Four Limited
Company Status	Dissolved
Company Number	01535363
Category	Private Limited Company
Incorporation Date	16 December 1980(43 years, 4 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)
Previous Name	BICC Rod & Wire 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

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 June 2001)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 June 2001)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	24 Ryeground Lane Formby Liverpool Merseyside L37 7EQ

Director Name	Mr Peter Henry Moulds
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	White House Farm Bexton Lane Knutsford Cheshire WA16 9BQ

Director Name	Thomas James Davidson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(10 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 December 1990)
Role	Economist/Financial Analyst
Correspondence Address	Virginia Lodge Chester Road Mere Knutsford Cheshire WA16 6LQ

Director Name	Mr Nigel David Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	103 Higher Lane Rainford St Helens Merseyside WA11 8BQ

Director Name	Mr Neil George Bootman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 28 May 1999)
Role	Commercial Manager
Correspondence Address	17 Hightor Road Woolton Liverpool Merseyside L25 6DJ

Director Name	Anthony Joseph Cooper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	15 Grisedale Close Formby Liverpool Merseyside L37 2YE

Director Name	Mr Thomas Henry Hardman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Metallurgist
Correspondence Address	14 Woodley Fold Penketh Warrington Cheshire WA5 2JB

Secretary Name	Anthony Joseph Cooper
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	15 Grisedale Close Formby Liverpool Merseyside L37 2YE

Director Name	Dr Robert Eric Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Business Development
Correspondence Address	5 Marling Close Frodsham Warrington WA6 6AY

Director Name	Kenneth Dent
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 July 1994)
Role	Financial Director
Correspondence Address	11 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Director Name	Victor Harold Bellard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1998)
Role	Financial Controller
Correspondence Address	18 Osborne Road Eccleston St Helens Merseyside WA10 5JS

Secretary Name	Victor Harold Bellard
Nationality	British
Status	Resigned
Appointed	02 May 1994(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1998)
Role	Financial Controller
Correspondence Address	18 Osborne Road Eccleston St Helens Merseyside WA10 5JS

Director Name	Thomas Wimbleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1998)
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(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 1999)
Role	Financial Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	David Cuckson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Personnel Manager
Correspondence Address	824 Longmoor Lane Fazakerley Liverpool L10 1LF

Director Name	Stephen Anthony Oxley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1999)
Role	Manufacturing Manager
Correspondence Address	16 Lawn Drive Chester Cheshire CH2 1ER Wales

Director Name	David Stanley Whitaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 1997)
Role	Finance Director
Correspondence Address	13 Kingsley Close Milnthorpe Wakefield West Yorkshire WF2 7EB

Director Name	David Huw Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1999)
Role	Financial Controller
Correspondence Address	1 Garmon Place Gwernaffield Road Mold Clwyd CH7 1RE Wales

Director Name	Mr Ian Richard Plummer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gravel Farmhouse Barthomley Road Crewe Cheshire CW1 5UH

Director Name	Mr Roy Saunders
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gadlys Farm Bagillt Flintshire CH6 6ES Wales

Secretary Name	David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1999)
Role	Financial Controller
Correspondence Address	1 Garmon Place Gwernaffield Road Mold Clwyd CH7 1RE Wales

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Application for striking-off (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)
3 February 2000	Secretary's particulars changed (1 page)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 31/05/99; no change of members 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
19 November 1997	Director resigned (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
1 January 1997	Company name changed bicc rod rollers LIMITED\certificate issued on 01/01/97 (2 pages)
21 May 1996	Return made up to 31/05/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)
19 September 1983	Accounts made up to 31 December 1982 (14 pages)

Devonshire House Dormant Four Limited

Business Activity

Directors

Location

Accounts

Filing History

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