Devon Clothing Limited

Company Name	Devon Clothing Limited
Directors	Denis Roland Brett and Stephen Iain Brown
Company Status	Active
Company Number	02101796
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Denis Roland Brett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caberston House Walkerburn Peeblesshire EH43 6BB Scotland

Director Name	Mr Stephen Iain Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(19 years after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Secretary Name	Mr Stephen Iain Brown
Nationality	British
Status	Current
Appointed	24 February 2006(19 years after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Director Name	Mr Harold Shaw
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 1995)
Role	Clothing Manufacturer
Correspondence Address	22 Abbotsbury Road Newton Abbot Devon TQ12 2LZ

Secretary Name	Mrs Joyce May Shaw
Nationality	British
Status	Resigned
Appointed	30 January 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	22 Abbotsbury Road Newton Abbot Devon TQ12 2LZ

Director Name	Adrian Arnold Roderick Brook
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Mill Bank House High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mr Charles Ashworth Brook
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Director Name	Humphrey Richard Boileau Scott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Secretary Name	Humphrey Richard Boileau Scott
Nationality	British
Status	Resigned
Appointed	26 April 1995(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2003)
Role	SAD
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Thomas Euan Martin
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,972

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Next Accounts Due	30 November 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 April 2018	Restoration by order of the court (3 pages)
1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Application for striking-off (1 page)
16 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
17 February 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (6 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
16 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
30 March 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (6 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	New secretary appointed (1 page)
29 June 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
29 January 2003	Return made up to 19/01/03; full list of members (7 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
1 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 01/02/02 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Company name changed westcountry clothing LIMITED\certificate issued on 31/05/01 (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
29 January 2001	Return made up to 19/01/01; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
25 January 1999	Return made up to 19/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
27 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Full accounts made up to 31 January 1997 (11 pages)
23 January 1997	Return made up to 19/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1996	Full accounts made up to 31 January 1996 (12 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Memorandum and Articles of Association (20 pages)
1 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
24 May 1995	Accounting reference date shortened from 31/03 to 31/01 (1 page)
19 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: brunel road newton abbot devon TQ12 4PA (1 page)
10 May 1995	New director appointed (2 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	New secretary appointed;new director appointed (2 pages)

Devon Clothing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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