| Company Name | Devitt (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01672553 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1982(41 years, 6 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
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 Ros Stewart Birrell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Secretary Name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
| Director Name | Mr Anthony James Keys |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 April 1993) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Pont Street London SW1X 0BD |
| Secretary Name | Mr Peter Charles Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD |
| Secretary Name | Mr Christopher Ros Stewart Birrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(9 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Director Name | Michael Andrew Twinning |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Worcester Drive Chiswick London W4 1AB |
Location
| Registered Address | One Hundred Whitechapel London E1 1JG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 August 1998 | Application for striking-off (1 page) |
| 13 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 21 January 1998 | Resolutions
|
| 6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 May 1997 | Return made up to 03/05/97; no change of members (5 pages) |
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 1 August 1996 | Secretary's particulars changed (1 page) |
| 15 May 1996 | Return made up to 03/05/96; change of members (6 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 10 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |