Company NameDevington Montagu Plc
DirectorsPeter John Wesley and Kevin James Newman
Company StatusLiquidation
Company Number02617606
CategoryPublic Limited Company
Incorporation Date5 June 1991(31 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter John Wesley
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(1 month, 1 week after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressWestside Bells Hill
Mylor Bridge
Falmouth
Cornwall
TR11 5SH
Director NameMr Kevin James Newman
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1991(2 months after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressHarts Green House
Sedlescombe
East Sussex
TN33 0RS
Secretary NameLeonard Alfred Wright
NationalityBritish
StatusCurrent
Appointed08 August 1991(2 months after company formation)
Appointment Duration31 years
RoleChartered Secretary
Correspondence Address17 Old Forge Crescent
Shepperton
Middlesex
TW17 9BT
Director NameLawrence John Butler
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 29 September 1992)
RoleCompany Director
Correspondence Address5 Campbeltown Way
Port Pendennis
Falmouth
Cornwall
TR11 3YE
Secretary NameMr Peter John Wesley
NationalityBritish
StatusResigned
Appointed15 July 1991(1 month, 1 week after company formation)
Appointment Duration3 weeks, 3 days (resigned 08 August 1991)
RoleCompany Director
Correspondence AddressWestside Bells Hill
Mylor Bridge
Falmouth
Cornwall
TR11 5SH
Director NameMr Frederik Louis Tsun Meng Hsu
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkswell House
Berkswell
Warwickshire
CV7 7BW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 June 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5th Floor
35 Dover Street
London
W1X 3RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (30 years, 4 months ago)
Next Accounts Due31 October 1993 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due19 June 2017 (overdue)

Filing History

16 December 2010Termination of appointment of Frederik Hsu as a director (1 page)
16 December 2010Termination of appointment of Frederik Hsu as a director (1 page)