Devereux Court Trustees Limited

Company Name	Devereux Court Trustees Limited
Company Status	Dissolved
Company Number	03141768
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

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

Secretary Name	Mrs Elizabeth Angela Mellows
Nationality	British
Status	Closed
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Devereux Court London WC2R 3JJ

Director Name	Mrs Elizabeth Angela Mellows
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2016(20 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Devereux Court Temple Bar London WC2R 3JJ

Director Name	Prof Anthony Roger Mellows
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	22 Devereux Court London WC2R 3JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 75834562
Telephone region	London

Location

Registered Address	22 Devereux Court Temple Bar London WC2R 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

894 at £1	Professor Anthony Roger Mellows 99.89% Ordinary
1 at £1	Elizabeth Angela Mellows 0.11% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
3 April 2017	Application to strike the company off the register (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
11 November 2016	Appointment of Mrs Elizabeth Angela Mellows as a director on 13 October 2016 (2 pages)
11 November 2016	Termination of appointment of Anthony Roger Mellows as a director on 10 January 2016 (1 page)
30 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 895 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 September 2015 (8 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 895 (4 pages)
12 December 2014	Accounts for a dormant company made up to 30 September 2014 (8 pages)
7 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
1 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 895 (4 pages)
13 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
30 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (8 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a dormant company made up to 30 September 2010 (8 pages)
4 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
11 January 2010	Director's details changed for Professor Anthony Roger Mellows on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Professor Anthony Roger Mellows on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
11 December 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
7 January 2008	Return made up to 28/12/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
15 January 2007	Return made up to 28/12/06; full list of members (6 pages)
21 December 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
21 December 2006	Ad 11/12/06--------- Â£ si 90@1=90 Â£ ic 805/895 (2 pages)
10 January 2006	Return made up to 28/12/05; full list of members (6 pages)
28 December 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
12 January 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
12 January 2005	Return made up to 28/12/04; full list of members (6 pages)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
24 October 2003	Accounts for a dormant company made up to 30 September 2003 (8 pages)
20 February 2003	Ad 03/02/03--------- Â£ si 60@1=60 Â£ ic 745/805 (2 pages)
31 January 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
25 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
29 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 30 September 2000 (8 pages)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
14 May 1999	Ad 28/04/99--------- Â£ si 545@1=545 Â£ ic 200/745 (2 pages)
26 April 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
12 January 1999	Return made up to 28/12/98; full list of members (7 pages)
30 April 1998	Full accounts made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 28/12/97; no change of members (5 pages)
27 July 1997	Full accounts made up to 30 September 1996 (6 pages)
8 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Return made up to 28/12/96; full list of members (7 pages)
7 February 1996	Ad 02/01/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 February 1996	Accounting reference date notified as 30/09 (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 December 1995	Incorporation (18 pages)

Devereux Court Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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