Company NameDevlin Investments Limited
Company StatusDissolved
Company Number02486470
CategoryPrivate Limited Company
Incorporation Date29 March 1990(34 years, 1 month ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Edgar Sedgwick Frost
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(1 year, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 03 November 1998)
RoleCompany Director
Correspondence AddressWinsoria Littlecroft Road
Egham
Surrey
TW20 9BG
Secretary NameGaynor Sian Williams
NationalityBritish
StatusClosed
Appointed10 October 1997(7 years, 6 months after company formation)
Appointment Duration1 year (closed 03 November 1998)
RoleY
Correspondence Address31 West Street
Ewell
Surrey
KT17 1UZ
Director NameMr Jeffrey Denis Hippisley-Cox
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 October 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Judes
Vanzell Road Easebourne
Midhurst
West Sussex
GU29 9BA
Secretary NameMr Jeffrey Denis Hippisley-Cox
NationalityBritish
StatusResigned
Appointed31 August 1991(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Judes
Vanzell Road Easebourne
Midhurst
West Sussex
GU29 9BA

Location

Registered Address11/13 Sheen Road
Richmond
Surrey
TW9 1AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998First Gazette notice for voluntary strike-off (1 page)
27 May 1998Application for striking-off (1 page)
3 February 1998Full accounts made up to 31 December 1996 (6 pages)
19 September 1997Return made up to 31/08/97; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
20 September 1996Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
25 September 1995Registered office changed on 25/09/95 from: 11/13 sheen road richmond surrey TW9 1AD (1 page)
8 September 1995Return made up to 31/08/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/09/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)