Company NameDevelco Engineering Services Limited
Company StatusDissolved
Company Number02766132
CategoryPrivate Limited Company
Incorporation Date20 November 1992 (27 years, 2 months ago)
Dissolution Date9 May 2000 (19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Antony Farnfield
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address25 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Secretary NamePaul Antony Farnfield
NationalityBritish
StatusClosed
Appointed08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address25 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameWendy Jones Farnfield
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1996(3 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address25 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameMr Mark Standish Waterstone
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(2 weeks, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 19 January 1996)
RoleCompany Director
Correspondence Address124 Thornlaw Road
West Norwood
London
SE27 0SB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
25 November 1999Application for striking-off (1 page)
21 November 1999Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
(6 pages)
9 March 1999Return made up to 20/11/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
8 June 1998Accounts for a small company made up to 31 March 1997 (8 pages)
24 April 1998Accounts for a small company made up to 31 March 1996 (7 pages)
26 November 1997Return made up to 20/11/97; no change of members (4 pages)
20 March 1997Accounts for a small company made up to 31 March 1995 (8 pages)
2 December 1996Return made up to 20/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 1996Registered office changed on 19/04/96 from: 290 streatham high road streatham london SW16 6HE (1 page)
11 March 1996New director appointed (2 pages)
13 February 1996Return made up to 20/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)