Devonshire Registrars Limited

Company Name	Devonshire Registrars Limited
Company Status	Dissolved
Company Number	02808569
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence Malcolm Lichkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(1 year, 7 months after company formation)
Appointment Duration	23 years, 2 months (closed 30 January 2018)
Role	Book Keeper
Country of Residence	England
Correspondence Address	30 Barton Meadows Barkingside Ilford Essex IG6 1JQ

Director Name	Mr Richard Barry Rosenberg
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(10 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 30 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highcroft Hillside Road Pinner Middlesex HA5 3YJ

Director Name	Mr Laurence Warren Finger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(14 years, 9 months after company formation)
Appointment Duration	10 years (closed 30 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Closed
Appointed	31 March 2016(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 January 2018)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mrs Lesley Ruth Finger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	Mrs Meryl Nina Rosenberg
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft Hillside Road Pinner Hill Pinner Middx HA5 3YJ

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Secretary Name	Michelle Louise Levy
Nationality	British
Status	Resigned
Appointed	29 October 2003(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	2 Taunton Close Hainauult Ilford Essex IG6 3DN

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Location

Registered Address	5th Floor 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Mr Terry Malcolm Lichkin 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

16 November 2006	Delivered on: 24 November 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of the company in respect of any dividends and any other distributions or payment arising in connection with the share;. See the mortgage charge document for full details. Outstanding

16 November 2006

Delivered on: 24 November 2006
Persons entitled: Anglo Irish Property Lending Limited

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights of the company in respect of any dividends and any other distributions or payment arising in connection with the share;. See the mortgage charge document for full details.
Outstanding

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
13 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
13 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (6 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
18 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 April 2011	Secretary's details changed for Portland Registrars Limited on 13 April 2011 (2 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 April 2011 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
22 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Portland Registrars Limited on 13 April 2010 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 April 2009	Return made up to 13/04/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 May 2008	Return made up to 13/04/08; full list of members (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
1 October 2007	Director's particulars changed (1 page)
14 August 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 April 2007	Return made up to 13/04/07; full list of members (3 pages)
24 November 2006	Particulars of mortgage/charge (6 pages)
19 April 2006	Return made up to 13/04/06; full list of members (6 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 April 2005	Return made up to 13/04/05; full list of members (6 pages)
14 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Return made up to 13/04/04; full list of members (6 pages)
13 April 2004	New secretary appointed (1 page)
8 April 2004	Secretary resigned (1 page)
23 February 2004	Secretary's particulars changed (1 page)
16 December 2003	New director appointed (3 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 1 conduit street london W1R 9TG (1 page)
7 November 2003	New secretary appointed (2 pages)
22 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 June 2003	Return made up to 13/04/03; full list of members (6 pages)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 May 2002	Return made up to 13/04/02; full list of members (7 pages)
8 May 2002	Director's particulars changed (1 page)
4 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 April 2001	Return made up to 13/04/01; full list of members (7 pages)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
10 May 2000	Return made up to 13/04/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
19 April 1999	Return made up to 13/04/99; no change of members (5 pages)
19 April 1999	Director's particulars changed (1 page)
25 February 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
10 June 1998	Director's particulars changed (1 page)
10 June 1998	Return made up to 13/04/98; no change of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 July 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 May 1997	Return made up to 13/04/97; full list of members (6 pages)
12 May 1996	Return made up to 13/04/96; no change of members (4 pages)
27 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
22 May 1995	Return made up to 13/04/95; no change of members (4 pages)
30 January 1995	New director appointed (2 pages)
9 June 1994	Return made up to 13/04/94; full list of members (5 pages)
13 April 1993	Incorporation (16 pages)