| Company Name | Devron Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02554798 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1990(33 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 April 2004) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 April 2004) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 October 1998) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 October 1998) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,250 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 14 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 19 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 25 March 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 30 August 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
| 27 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 November 1999 | Return made up to 02/11/99; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 15 December 1998 | Return made up to 02/11/98; full list of members (8 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 2 December 1998 | New director appointed (2 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 7 September 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 19 January 1997 | Return made up to 02/11/96; change of members (6 pages) |
| 25 April 1996 | Ad 02/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 December 1995 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 27 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: suite c first floor standbrook house 2-5 old bond street,W1X 3TB (1 page) |