| Company Name | Devon Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02190325 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1987(36 years, 5 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr Mathew John Rae Gomez |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(4 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 410 The Chambers Lots Road London SW10 0XF |
| Secretary Name | Mr Mathew John Rae Gomez |
|---|---|
| Status | Closed |
| Appointed | 11 February 2011(23 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 March 2016) |
| Role | Company Director |
| Correspondence Address | 410 The Chambers Lots Road London SW10 0XF |
| Director Name | Ms Monique Gigon |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(4 years after company formation) |
| Appointment Duration | 24 years (resigned 14 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 410 The Chambers Lots Road London SW10 0XF |
| Secretary Name | Miss Monique Gigon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(4 years after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 30 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Mendip Court Chatfield Road London SW11 3UZ |
| Director Name | John Arthur Betts |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bedford Park Mansions The Orchard London W4 1JY |
| Director Name | Charles Meredith Hamer |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 14 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 410 The Chambers Lots Road London SW10 0XF |
| Director Name | Peter Vernon Hostler |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(15 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2003) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Stevens Lane Claygate Esher Surrey KT10 0TJ |
| Secretary Name | Mr Mathew John Rae Gomez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Holmesdale Road Teddington Middlesex TW11 9LF |
| Secretary Name | Mrs Lucy Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 February 2011) |
| Role | Company Director |
| Correspondence Address | Linhay Barn Tuell Milton Abbot Tavistock Devon PL19 8PY |
Location
| Registered Address | 410 The Chambers Lots Road London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Turnell & Gigon LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mathew Gomez 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Termination of appointment of Charles Meredith Hamer as a director on 14 November 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Monique Gigon as a director on 14 November 2015 (1 page) |
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Termination of appointment of Monique Gigon as a director on 14 November 2015 (1 page) |
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Termination of appointment of Charles Meredith Hamer as a director on 14 November 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 13 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Appointment of Mr Mathew John Rae Gomez as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Lucy Thomson as a secretary (1 page) |
| 10 March 2011 | Appointment of Mr Mathew John Rae Gomez as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Lucy Thomson as a secretary (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Registered office address changed from 410 the Chambers Chelsea Harbour Design Centre Lots Road London Sw10 Oxe on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 410 the Chambers Chelsea Harbour Design Centre Lots Road London Sw10 Oxe on 12 August 2010 (1 page) |
| 17 February 2010 | Company name changed turnell and gigon design and supply LIMITED\certificate issued on 17/02/10
|
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Company name changed turnell and gigon design and supply LIMITED\certificate issued on 17/02/10
|
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: chelsea harbour design centre chelsea harbour london SW10 0XE (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: chelsea harbour design centre chelsea harbour london SW10 0XE (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 9 October 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 9 October 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 May 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 18 May 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 8 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 29 April 2005 | New secretary appointed (1 page) |
| 29 April 2005 | New secretary appointed (1 page) |
| 28 April 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 5 February 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 5 February 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | ML28 288A sec app on co 1789896 (1 page) |
| 3 February 2005 | ML28 288A sec app on co 1789896 (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (3 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (3 pages) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 4 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 25 January 2003 | Accounts made up to 31 March 2002 (14 pages) |
| 25 January 2003 | Accounts made up to 31 March 2002 (14 pages) |
| 19 November 2002 | Return made up to 12/11/02; full list of members
|
| 19 November 2002 | Return made up to 12/11/02; full list of members
|
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2002 | Particulars of mortgage/charge (4 pages) |
| 4 July 2002 | Particulars of mortgage/charge (4 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 November 2001 | Return made up to 12/11/01; full list of members
|
| 21 November 2001 | Return made up to 12/11/01; full list of members
|
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Particulars of mortgage/charge (7 pages) |
| 13 September 2001 | Particulars of mortgage/charge (7 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 November 2000 | Return made up to 12/11/00; full list of members
|
| 24 November 2000 | Return made up to 12/11/00; full list of members
|
| 5 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 17 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 13 December 1996 | Return made up to 12/11/96; full list of members
|
| 13 December 1996 | Return made up to 12/11/96; full list of members
|
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 23 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 4 October 1990 | Company name changed heathmatt LIMITED\certificate issued on 05/10/90 (2 pages) |
| 4 October 1990 | Company name changed heathmatt LIMITED\certificate issued on 05/10/90 (2 pages) |