Devonshire Investments Limited

02630956

Company Name	Devonshire Investments Limited
Company Status	Dissolved
Company Number	02630956
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director Name	Colm Brennan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 July 2003)
Role	Senior Manager
Correspondence Address	Treetops Rathmichael Dales Rathmichael Dublin Irish

Director Name	Deborah Brennan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	Brennanstown House Brennanstown Road Cabinteely Dublin Irish

Director Name	Joseph Duffy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 July 2003)
Role	Accountant
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Secretary Name	Joseph Duffy
Nationality	Irish
Status	Closed
Appointed	20 January 1995(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 22 July 2003)
Role	Accountant
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Director Name	David Friedman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 September 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1995)
Role	Property Manager
Correspondence Address	Suite 1 Gibraltar Heights Main Street Gibraltar Foreign

Director Name	Donald Knuttson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1995)
Role	Property Manager
Correspondence Address	Suite 1 Gibraltar Heights Main Street Gibraltar Foreign

Director Name	Henry Joseph Oconnor
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Role	Certified Accountant
Correspondence Address	Blackditch House Newcastle Co Wicklow Ireland Irish

Director Name	Mark Tully
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Role	Certified Accountant
Correspondence Address	20 Rathfarnham Wood Dublin 14 Irish

Director Name	David Friedman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1995)
Role	Businessman
Correspondence Address	18 Carlebach Drive Tel Aviv Israel

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	OLH Financial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1995)
Correspondence Address	Century House Harolds Cross Road Dublin 6w Irish

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£890
Current Liabilities	£890

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
26 February 2003	Application for striking-off (1 page)
27 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 25/04/02; full list of members (7 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Return made up to 25/04/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Return made up to 25/04/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 25/04/98; full list of members (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 25/04/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 May 1995	Return made up to 25/04/95; full list of members (8 pages)

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