Devonshire House (Nominees) Limited

Company Name	Devonshire House (Nominees) Limited
Company Status	Dissolved
Company Number	02918077
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Dissolution Date	20 October 2015 (8 years, 6 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 Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(4 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 20 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell London EC1M 7AD

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(4 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 20 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Ian Rixon
Nationality	British
Status	Closed
Appointed	27 April 2006(12 years after company formation)
Appointment Duration	9 years, 5 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell London EC1M 7AD

Director Name	Mr Phillip Stuart Arghebant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Stockbroker
Correspondence Address	30 Springfield Road London NW8 0QN

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Secretary Name	Mr John Farthing
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cloisters Road Letchworth Hertfordshire SG6 3JR

Director Name	Peter John Gatehouse
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 weeks after company formation)
Appointment Duration	4 months (resigned 09 September 1994)
Role	Chartered Accountant
Correspondence Address	4 Hillside Cottages Hawley Road Blackwater Camberley Surrey GU17 9EP

Director Name	Robert Graham Willott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 1998)
Role	Chartered Accountant
Correspondence Address	Vine House High Street Blockley Gloucestershire GL56 9ET Wales

Director Name	Benjamin James Howe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 2004)
Role	Chartered Accountant
Correspondence Address	Blenin House Selby Close Chislehurst Kent BR7 5RU

Director Name	Richard Frank Wallis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LT

Director Name	Mr Philip George Gould
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	21a Thorney Crescent London SW11 3TT

Director Name	Jeremy Malcolm Lyon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2001)
Role	Stockbroker
Correspondence Address	50 Claverton Street London SW1V 3AU

Director Name	Mr Martin Arthur Burchmore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Skaraborg Shefford Mill Stanford Road Shefford Bedfordshire SG17 5NR

Director Name	Mr Kenneth Gary Sholem Levy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	6 Mancroft Court St Johns Wood Park London NW8 6QU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.kingstonsmith.co.uk/
Telephone	020 75664000
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Devonshire Group Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 June 2015	Application to strike the company off the register (3 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 12/04/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 12/04/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 12/04/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 April 2006 (10 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 12/04/06; full list of members (9 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (5 pages)
19 April 2005	Return made up to 12/04/05; full list of members (9 pages)
23 February 2005	Full accounts made up to 30 April 2004 (5 pages)
28 April 2004	Director resigned (2 pages)
22 April 2004	Return made up to 12/04/04; full list of members (9 pages)
5 March 2004	Full accounts made up to 30 April 2003 (5 pages)
29 April 2003	Return made up to 12/04/03; full list of members (9 pages)
5 March 2003	Full accounts made up to 30 April 2002 (5 pages)
25 February 2003	New director appointed (2 pages)
13 May 2002	Return made up to 12/04/02; full list of members (8 pages)
22 February 2002	Full accounts made up to 30 April 2001 (6 pages)
8 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2001	Full accounts made up to 30 April 2000 (6 pages)
24 August 2000	Director resigned (1 page)
2 May 2000	Return made up to 12/04/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
13 May 1999	Return made up to 12/04/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
27 November 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
13 May 1998	Return made up to 12/04/98; full list of members (10 pages)
29 April 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 30 April 1997 (5 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
26 June 1997	List of directorships (1 page)
8 May 1997	Return made up to 12/04/97; no change of members (6 pages)
23 October 1996	Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page)
17 September 1996	Full accounts made up to 30 April 1996 (5 pages)
8 May 1996	Return made up to 12/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
17 February 1996	Full accounts made up to 30 April 1995 (5 pages)
7 June 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 April 1994	Incorporation (15 pages)

Devonshire House (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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