Company NameOne Devonshire Square Nominees Limited
Company StatusDissolved
Company Number01923641
CategoryPrivate Limited Company
Incorporation Date19 June 1985(37 years, 2 months ago)
Dissolution Date6 May 1997 (25 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David William Yardley
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 06 May 1997)
RoleAccountant
Correspondence Address35 Grove Way
Ramsey
Huntingdon
Cambridgeshire
PE17 1LS
Director NameMr Kenneth Aldous
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 06 May 1997)
RoleBank Official
Correspondence Address8 Endsleigh Court
Colchester
Essex
CO3 3QN
Secretary NameMr Kenneth Aldous
NationalityBritish
StatusClosed
Appointed01 January 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 4 months (closed 06 May 1997)
RoleBank Official
Correspondence Address8 Endsleigh Court
Colchester
Essex
CO3 3QN
Director NameMiss Faye Sinclaire
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 December 1991)
RoleAdministrator
Correspondence AddressTropicana 28 Spurgeon Road
Upper Norwood
London
SE19 3UF
Secretary NameMiss Faye Sinclaire
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressTropicana 28 Spurgeon Road
Upper Norwood
London
SE19 3UF

Location

Registered Address86 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
2 December 1996Application for striking-off (1 page)
14 October 1996Return made up to 04/10/96; no change of members (4 pages)
18 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1995Return made up to 04/10/95; no change of members (4 pages)
20 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)