Company NameDevonshire Square Investments Limited
Company StatusDissolved
Company Number02629936
CategoryPrivate Limited Company
Incorporation Date17 July 1991(30 years, 2 months ago)
Dissolution Date9 July 1996 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Michael Brophy
Date of BirthMarch 1960 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed12 December 1991(4 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address37 Arragon Road
Twickenham
Middlesex
TW1 3NG
Secretary NameScorpio Financial Services Limited (Corporation)
StatusClosed
Appointed12 December 1991(4 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (closed 09 July 1996)
Correspondence Address25 Maddox Street
London
W1R 9LE
Director NameMiss Caroline Lueder
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 1991(4 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 12 December 1991)
RoleTrainee Solicitor
Correspondence AddressPortman Gate 41 Broadley Terrace
London
NW1 6LQ
Director NameMiss Judith Sian Morse
Date of BirthMay 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed15 November 1991(4 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 12 December 1991)
RoleTrainee Solicitor
Correspondence Address57 Fulham High Street
London
SW6 3JJ
Secretary NameMiss Caroline Lueder
NationalityEnglish
StatusResigned
Appointed15 November 1991(4 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 12 December 1991)
RoleCompany Director
Correspondence AddressPortman Gate 41 Broadley Terrace
London
NW1 6LQ
Director NameMr Benjamin Chesterfield
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(4 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 29 January 1993)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Frognal Close
London
NW3 6YB
Director NameArnold Iversen
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 March 1995)
RoleCompany Director
Correspondence AddressHamilton House
Blackwell Hall L Ane Leyhill
Chesham
Buckinghamshire
HP5 1UN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 July 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Clifford Street
London
W1X 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
4 April 1995Director resigned (2 pages)