| Company Name | Devere Entertainment Limited |
|---|---|
| Director | Maurice Fine |
| Company Status | Dissolved |
| Company Number | 03072621 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1995(28 years, 10 months ago) |
Directors
| Director Name | Maurice Fine |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Trinity Road London N2 8JJ |
| Director Name | Melanie Thurogood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Ways Byers Lane South Godstone Surrey RH9 8JL |
| Director Name | Mrs Ann Watson-Thomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Hayes Hill Road Bromley BR2 7HH |
| Secretary Name | Melanie Thurogood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Ways Byers Lane South Godstone Surrey RH9 8JL |
| Secretary Name | Joyce Fineberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1996(7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 36 Lyttelton Court Lyttelton Road London N2 0EB |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4a Warwick Court Shirland Avenue Maida Vale London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 April 2000 | Completion of winding up (1 page) |
|---|---|
| 11 June 1997 | Order of court to wind up (1 page) |
| 28 May 1997 | Order of court to wind up (1 page) |
| 22 April 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 April 1997 | Statement of affairs (8 pages) |
| 18 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 April 1997 | Resolutions
|
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: gable house 239 regents park road finchley london N3 3LF (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 61,woodside road new malden surrey KT3 3AW (1 page) |
| 4 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 3 September 1996 | Resolutions
|
| 5 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | New secretary appointed (1 page) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 3 shelbourne close pinner middlesex HA5 3AF (1 page) |
| 30 June 1996 | Accounting reference date shortened from 31/10/96 to 30/06/96 (1 page) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 28 July 1995 | Accounting reference date notified as 31/10 (1 page) |
| 28 July 1995 | Ad 26/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | Secretary resigned (2 pages) |
| 26 June 1995 | Incorporation (28 pages) |