Company NameDevcoward Limited
Company StatusDissolved
Company Number01540875
CategoryPrivate Limited Company
Incorporation Date23 January 1981(43 years, 2 months ago)
Dissolution Date1 March 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(17 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(21 years, 11 months after company formation)
Appointment Duration13 years, 2 months (closed 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(26 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 01 March 2016)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(30 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 01 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr William Andrew Ferguson
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RolePublisher
Correspondence AddressOak Cottage 139 Chalkwell Avenue
Westcliff On Sea
Essex
SS0 8HN
Director NameDr Ian William Mackenzie
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1993)
RoleManaging Director
Correspondence Address80 Park Road
Chiswick
London
W4 3HL
Director NameAlastair Hepburn Hazell
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RolePublisher
Correspondence Address35a Gibson Square
Islington
London
N17 0RB
Director NameMichael Martin Doyle
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(10 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 December 1992)
RoleFinance Director
Correspondence Address3 Eton Avenue
London
NW3 3EL
Secretary NameMrs Barbara Simpson
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 11 months after company formation)
Appointment Duration4 months (resigned 30 April 1992)
RoleCompany Director
Correspondence Address95 Hadleigh Road
Leigh On Sea
Essex
SS9 2LY
Secretary NameMichael Martin Doyle
NationalityAmerican
StatusResigned
Appointed01 May 1992(11 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 December 1992)
RoleCompany Director
Correspondence Address3 Eton Avenue
London
NW3 3EL
Director NameJames Frank Lawson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(11 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleAccountant
Correspondence Address265 Brooklands Road
Weybridge
Surrey
KT13 0RB
Secretary NameJames Frank Lawson
NationalityBritish
StatusResigned
Appointed01 July 1992(11 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1995)
RoleAccountant
Correspondence Address265 Brooklands Road
Weybridge
Surrey
KT13 0RB
Director NameMichael Joseph O'Hanlon
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(12 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Woods
Braxted Chart
Westerham
Kent
TN16 1LS
Director NameRalph Henry Boswell
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(14 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 January 1997)
RoleFinancial Controller
Correspondence Address95 Garner Road
London
E17 4HG
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(14 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 July 1996)
RoleGroup Chief Accountant
Correspondence Address5 Green Park Close
Winchester
Hampshire
SO23 7HG
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(14 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleComapny Secretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed31 March 1995(14 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(17 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(19 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(21 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(25 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(28 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(28 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 December 1995(14 years, 10 months after company formation)
Appointment Duration7 years (resigned 31 December 2002)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

99 at £1Tml Special Interests LTD
99.00%
Ordinary
1 at £1Thomson Incentives LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 101
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 102
(4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
1 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
1 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
1 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
25 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(6 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(6 pages)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
9 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 November 2012Statement of company's objects (2 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
22 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
26 November 2009Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
7 November 2008Appointment terminated director corrina cooper (1 page)
14 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
1 November 2007Director's particulars changed (1 page)
2 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 November 2006Return made up to 30/11/06; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
27 March 2006Director's particulars changed (1 page)
30 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2005Return made up to 30/11/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 November 2004Return made up to 30/11/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2003Return made up to 30/11/03; full list of members (3 pages)
22 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003New director appointed (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 December 2002Return made up to 30/11/02; no change of members (2 pages)
16 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 December 2001Return made up to 30/11/01; full list of members (3 pages)
13 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000New director appointed (1 page)
30 November 2000Return made up to 30/11/00; no change of members (2 pages)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 December 1999Return made up to 30/11/99; no change of members (5 pages)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 November 1998Return made up to 30/11/98; full list of members (6 pages)
17 August 1998New director appointed (2 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 November 1997Return made up to 30/11/97; full list of members (7 pages)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 January 1997Director resigned (1 page)
3 January 1997Return made up to 31/12/96; full list of members (8 pages)
22 July 1996Director resigned (1 page)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 January 1996Return made up to 31/12/95; full list of members (7 pages)
12 December 1995New director appointed (4 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 February 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 November 1993Full accounts made up to 31 December 1992 (6 pages)
2 June 1993Return made up to 21/12/92; no change of members (6 pages)
4 March 1992Return made up to 31/12/91; no change of members (6 pages)
5 November 1991Full accounts made up to 31 December 1990 (5 pages)