Devstone Services Limited

Company Name	Devstone Services Limited
Company Status	Dissolved
Company Number	02975563
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Mary Louise Buckley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(15 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Corporate Officer Limited (Corporation)
Status	Closed
Appointed	31 March 1998(3 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 10 December 2013)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Limited (Corporation)
Status	Closed
Appointed	31 March 1998(3 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 10 December 2013)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr Richard Watson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Secretary Name	Mrs Teresa Lilian Watson
Nationality	British
Status	Resigned
Appointed	15 December 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge 16 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hollydale Investments LTD 50.00% Ordinary
1 at £1	S.v. Froud 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£19,825
Current Liabilities	£21,020

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 2 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-24 GBP 2 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
22 February 2011	Director's details changed for Miss Mary Louise Buckley on 6 January 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Appointment of Miss Mary Louise Buckley as a director (2 pages)
28 October 2010	Appointment of Miss Mary Louise Buckley as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Corporate Officer Limited on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Newchain Limited on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Corporate Officer Limited on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Newchain Limited on 31 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 31/12/07; no change of members (6 pages)
11 January 2008	Return made up to 31/12/07; no change of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (6 pages)
13 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members (5 pages)
15 January 1999	Return made up to 31/12/98; no change of members (5 pages)
27 November 1998	Return made up to 06/10/98; full list of members (7 pages)
27 November 1998	Return made up to 06/10/98; full list of members (7 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 16 lime tree walk rickmansworth hertfordshire WD3 4BX (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 16 lime tree walk rickmansworth hertfordshire WD3 4BX (1 page)
19 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 October 1997	Return made up to 06/10/97; full list of members (6 pages)
29 October 1997	Return made up to 06/10/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 October 1996	Return made up to 06/10/96; full list of members (6 pages)
10 October 1996	Return made up to 06/10/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 November 1995	Return made up to 06/10/95; full list of members (6 pages)
1 November 1995	Return made up to 06/10/95; full list of members (6 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
18 May 1995	Accounting reference date notified as 31/12 (1 page)

Devstone Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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