Devonshire House Investments Limited

Company Name	Devonshire House Investments Limited
Company Status	Dissolved
Company Number	02009067
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Dissolution Date	26 June 2001 (22 years, 10 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 Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 26 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 June 2001)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 June 2001)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 June 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(9 years after company formation)
Appointment Duration	6 years, 2 months (closed 26 June 2001)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	David Hugh Goodman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 1992)
Role	Group Treasurer
Correspondence Address	81 Wentworth Road Golders Green London NW11 0RH

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 13 May 1993)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Christopher Justin Besley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 1993)
Role	Treasury Manager
Correspondence Address	132 Dora Road Wimbledon London SW19 7HJ

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 March 2000)
Role	Treasury Manager
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Application for striking-off (2 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
3 February 2000	Secretary's particulars changed (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
24 June 1999	Return made up to 31/05/99; no change of members (7 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: devonshire house mayfair place london england W1X 6ET (1 page)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
2 June 1998	Amended accounts made up to 31 December 1997 (3 pages)
10 March 1998	Director's particulars changed (1 page)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
20 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)

Devonshire House Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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