| Company Name | Devonhurst Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937886 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1985(38 years, 8 months ago) |
| Dissolution Date | 6 September 2017 (6 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Nicholas Benedict Ridge |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 06 September 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleaf Ludwells Lane Waltham Chase Southampton SO32 2NP |
| Secretary Name | Mrs Elizabeth Mary Ridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 06 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleaf Ludwells Lane Waltham Chase Southampton SO32 2NP |
| Director Name | Mrs Elizabeth Mary Ridge |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 19 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleaf Ludwells Lane Waltham Chase Southampton SO32 2NP |
Contact
| Website | www.ouradviceaddsup.com/ |
|---|---|
| Telephone | 020 89949627 |
| Telephone region | London |
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £413,742 |
| Cash | £27,460 |
| Current Liabilities | £11,054 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 9 April 2017 | Liquidators' statement of receipts and payments to 18 March 2017 (15 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 18 March 2016 (16 pages) |
| 13 April 2015 | Termination of appointment of Elizabeth Mary Ridge as a director on 19 March 2015 (2 pages) |
| 9 April 2015 | Declaration of solvency (3 pages) |
| 9 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 26 November 2014 | Total exemption full accounts made up to 31 May 2014 (14 pages) |
| 28 October 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (3 pages) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Secretary's details changed for Mrs Elizabeth Mary Ridge on 4 December 2010 (2 pages) |
| 24 March 2011 | Secretary's details changed for Mrs Elizabeth Mary Ridge on 4 December 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2011 | Director's details changed for Nicholas Benedict Ridge on 4 December 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Nicholas Benedict Ridge on 4 December 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mrs Elizabeth Mary Ridge on 4 December 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mrs Elizabeth Mary Ridge on 4 December 2010 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mrs Elizabeth Mary Ridge on 4 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Nicholas Benedict Ridge on 4 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nicholas Benedict Ridge on 4 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Elizabeth Mary Ridge on 4 December 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 March 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 August 2008 | Return made up to 04/12/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 April 2007 | Return made up to 04/12/06; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 February 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 January 2005 | Return made up to 04/12/04; full list of members (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 11 February 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 29 November 2002 | Return made up to 04/12/02; full list of members (8 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 February 1998 | Return made up to 04/12/97; full list of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 March 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 January 1996 | Company name changed audit team LTD\certificate issued on 12/01/96 (2 pages) |
| 8 January 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 11 November 1993 | Company name changed\certificate issued on 11/11/93 (2 pages) |
| 11 December 1985 | Company name changed\certificate issued on 11/12/85 (2 pages) |
| 12 August 1985 | Certificate of incorporation (1 page) |