| Company Name | One Devonshire Square Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01923641 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 10 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David William Yardley |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 May 1997) |
| Role | Accountant |
| Correspondence Address | 35 Grove Way Ramsey Huntingdon Cambridgeshire PE17 1LS |
| Director Name | Mr Kenneth Aldous |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 May 1997) |
| Role | Bank Official |
| Correspondence Address | 8 Endsleigh Court Colchester Essex CO3 3QN |
| Secretary Name | Mr Kenneth Aldous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 May 1997) |
| Role | Bank Official |
| Correspondence Address | 8 Endsleigh Court Colchester Essex CO3 3QN |
| Director Name | Miss Faye Sinclaire |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 December 1991) |
| Role | Administrator |
| Correspondence Address | Tropicana 28 Spurgeon Road Upper Norwood London SE19 3UF |
| Secretary Name | Miss Faye Sinclaire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Tropicana 28 Spurgeon Road Upper Norwood London SE19 3UF |
Location
| Registered Address | 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1996 | Application for striking-off (1 page) |
| 14 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |