Company NameDevonport Support Services Limited
Company StatusDissolved
Company Number02913937
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameTeresa Grounds
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1998(4 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 15 February 2000)
RoleManager
Correspondence Address24 Lake Road
Verwood
Dorset
BH31 6BX
Secretary NameJohn Lawford
NationalityBritish
StatusClosed
Appointed04 November 1998(4 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 15 February 2000)
RoleProprietor
Correspondence Address20 Derwent Drive
Orpington
Kent
BR5 1EW
Director NameRaymond Edward Heming
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleManaging Director
Correspondence AddressWaterside Curlew Drive
West Charleton
South Devon
TQ7 2AA
Secretary NameMrs Margaret Rose Heming
NationalityBritish
StatusResigned
Appointed29 March 1994(same day as company formation)
RoleSecretary
Correspondence AddressWaterside Curlew Drive
West Charleton
Kingsbridge
South Devon
TQ7 2AA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3b Nettlefold Place
Norwood
London
SE27 0JW
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
27 November 1998New secretary appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998Secretary resigned (1 page)
20 November 1998New director appointed (2 pages)
13 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998Particulars of mortgage/charge (3 pages)
16 April 1998Return made up to 29/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
24 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
12 June 1997Full accounts made up to 30 June 1996 (4 pages)
4 April 1997Return made up to 29/03/97; no change of members (4 pages)
1 April 1996Return made up to 29/03/96; no change of members (4 pages)
28 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 December 1995Full accounts made up to 30 June 1995 (5 pages)
30 May 1995Return made up to 29/03/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/95
(6 pages)