| Company Name | Deviceplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638317 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Alexander William Jardine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 107 Court Lodge Cottages Old Church Lane East Peckham Tonbridge Kent TN12 5NF |
| Director Name | Katherine Fiona Jardine |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1997(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 December 2004) |
| Role | Legal Secretary |
| Correspondence Address | 15a Comyn Road Battersea London SW11 1QB |
| Director Name | Mrs Shirley Ann Jardine |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 26 June 1992) |
| Role | Partner |
| Correspondence Address | West Yaldham Farm Kemsing Road Kemsing Sevenoaks Kent TN15 6NN |
| Secretary Name | Mrs Christina Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 June 1992) |
| Role | Property Negotiator |
| Correspondence Address | 8 Shakespeare Road Tonbridge Kent TN9 2QH |
| Director Name | Mrs Christina Williamson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 March 1997) |
| Role | Secretary |
| Correspondence Address | 1 The Close Tunbridge Wells Kent TN2 3DH |
| Secretary Name | Mrs Shirley Ann Jardine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 January 1997) |
| Role | Housewife |
| Correspondence Address | 27 High Street Dartford Kent DA1 1DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Bullace Lane Dartford DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090 |
| Cash | £1,445 |
| Current Liabilities | £2,309 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 September 2001 | Return made up to 15/08/01; full list of members
|
| 29 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 November 1999 | Return made up to 15/08/99; no change of members
|
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 September 1997 | Return made up to 15/08/97; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 27 high street dartford kent DA1 1DT (1 page) |
| 27 August 1996 | Return made up to 15/08/96; no change of members
|
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 8 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |