Company NameDevereux Court Nominees Limited
Company StatusDissolved
Company Number03144757
CategoryPrivate Limited Company
Incorporation Date10 January 1996(28 years, 3 months ago)
Dissolution Date7 August 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameProf Anthony Roger Mellows
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1996(same day as company formation)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address22 Devereux Court
London
WC2R 3JJ
Secretary NameMrs Elizabeth Angela Mellows
NationalityBritish
StatusClosed
Appointed10 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Devereux Court
London
WC2R 3JJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address22 Devereux Court
Temple Bar
London
WC2R 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
12 March 2007Application for striking-off (1 page)
15 January 2007Return made up to 31/12/06; full list of members (6 pages)
21 December 2006Ad 11/12/06--------- £ si 90@1=90 £ ic 805/895 (2 pages)
21 December 2006Accounts for a dormant company made up to 30 September 2006 (8 pages)
10 January 2006Return made up to 31/12/05; full list of members (6 pages)
28 December 2005Accounts for a dormant company made up to 30 September 2005 (8 pages)
12 January 2005Accounts for a dormant company made up to 30 September 2004 (8 pages)
12 January 2005Return made up to 31/12/04; full list of members (6 pages)
10 January 2004Return made up to 31/12/03; full list of members (6 pages)
10 January 2004Ad 03/02/03--------- £ si 60@1 (2 pages)
24 October 2003Accounts for a dormant company made up to 30 September 2003 (8 pages)
31 January 2003Accounts for a dormant company made up to 30 September 2002 (8 pages)
25 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2002Accounts for a dormant company made up to 30 September 2001 (8 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 December 2000Accounts for a dormant company made up to 30 September 2000 (8 pages)
21 January 2000Accounts for a dormant company made up to 30 September 1999 (8 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 May 1999Ad 28/04/99--------- £ si 545@1=545 £ ic 200/745 (2 pages)
28 April 1999Accounts for a dormant company made up to 30 September 1998 (8 pages)
12 January 1999Return made up to 31/12/98; full list of members (7 pages)
30 April 1998Accounts made up to 30 September 1997 (7 pages)
13 January 1998Return made up to 31/12/97; no change of members (5 pages)
27 July 1997Accounts made up to 30 September 1996 (6 pages)
8 January 1997Return made up to 31/12/96; full list of members (7 pages)
8 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 1996Accounting reference date notified as 30/09 (1 page)
7 February 1996Ad 30/01/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
15 January 1996Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 1996Incorporation (13 pages)