Company NameDevin Engineering Limited
Company StatusDissolved
Company Number03081777
CategoryPrivate Limited Company
Incorporation Date19 July 1995(28 years, 9 months ago)
Dissolution Date4 March 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameDevin Wardill
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1995(same day as company formation)
RoleEngineer
Correspondence Address14 Mill Close
Haslemere
Surrey
GU27 1SA
Secretary NameJennifer Eve Wardill
NationalityBritish
StatusClosed
Appointed19 July 1995(same day as company formation)
RoleLegal Secretary
Correspondence AddressThe Clearing Holdfast Lane
Haslemere
Surrey
GU27 2EU
Director NameNigel Ralph Sharland
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressConcord House
Grenville Place
Mill Hill
London
NW7 3SA
Secretary NamePhillipa Ruth Sharland
NationalityBritish
StatusResigned
Appointed19 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Edgwarebury Gardens
Edgware
Middlesex
HA8 8LN

Location

Registered AddressFirst Floor Offices
288 Hale Lane
Edgware
Middlesex
HA8 8NP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
14 May 2002Voluntary strike-off action has been suspended (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
28 March 2002Application for striking-off (1 page)
9 August 2001Return made up to 19/07/01; full list of members (6 pages)
13 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
29 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1999Full accounts made up to 31 July 1999 (10 pages)
25 August 1999Return made up to 19/07/99; full list of members (6 pages)
24 November 1998Full accounts made up to 31 July 1998 (10 pages)
28 July 1998Return made up to 19/07/98; full list of members (6 pages)
11 March 1998Full accounts made up to 31 July 1997 (10 pages)
19 September 1997Registered office changed on 19/09/97 from: the clearing holdfast lane haslemere surrey GU27 2EU (1 page)
15 October 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 October 1996Full accounts made up to 31 July 1996 (9 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995New director appointed (2 pages)
8 August 1995Registered office changed on 08/08/95 from: 16 edgwarebury gardens edgware middlesex HA8 8LN (1 page)
19 July 1995Incorporation (22 pages)