Indevco Limited

Company Name	Indevco Limited
Company Status	Dissolved
Company Number	03014920
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Nexus Morris Consultancy Limited

Business Activity

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

Directors

Director Name	Deborah Palmer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	9 Rue Mayet 75006 Paris France Foreign

Director Name	Sally Palmer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2004)
Role	Retired
Correspondence Address	1 Landmark Square Port Chester New York 10173 Usa Foreign

Director Name	Peter Sapieha
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	Vl Chopina 5m6 Warsaw Poland

Secretary Name	Deborah Palmer
Nationality	American
Status	Closed
Appointed	23 October 1996(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	9 Rue Mayet 75006 Paris France Foreign

Director Name	Mr Christopher Mankowski
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	Ul Sw Woyciecha 10/15 Poznan 61-749 Poland Foreign

Secretary Name	Mr Christopher Mankowski
Nationality	British
Status	Closed
Appointed	08 October 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	Ul Sw Woyciecha 10/15 Poznan 61-749 Poland Foreign

Director Name	Mr John Victor Bridle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	9a Bolton Gardens London SW5 0AW

Director Name	Thomas David Wilkinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Braehead 71 Clermiston Road Edinburgh EH12 6UY Scotland

Secretary Name	Thomas David Wilkinson
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Braehead 71 Clermiston Road Edinburgh EH12 6UY Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Bentinck Street London W1M 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
7 February 2001	Return made up to 27/01/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Return made up to 27/01/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (6 pages)
11 February 1998	Return made up to 27/01/98; no change of members (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1996	Director resigned (2 pages)
14 November 1996	Secretary resigned (2 pages)
7 November 1996	Company name changed nexus morris consultancy LIMITED\certificate issued on 08/11/96 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 January 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)

Indevco Limited

Business Activity

Directors

Location

Accounts

Filing History

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