Devon Trading And Finance Limited

Company Name	Devon Trading And Finance Limited
Directors	Gregory Robert John Davis and Accomplish Corporate Services Limited
Company Status	Active - Proposal to Strike off
Company Number	03158564
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(12 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Current
Appointed	13 September 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	7th Floor, 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	13 September 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	7th Floor, 50 Broadway London SW1H 0DB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 1996)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 1996)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 1996)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	10 May 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Correspondence Address	Atlantic Chambers Romasco Harbour House PO Box 903 Road Town Tortola British Virgin Islands

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 September 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashford Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 September 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	7th Floor, 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Krestvale LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	-£20,690
Cash	£1,582
Current Liabilities	£47,875

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 February 2019 (5 years, 2 months ago)
Next Return Due	28 February 2020 (overdue)

Filing History

8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
29 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
19 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (5 pages)
30 May 2013	Memorandum and Articles of Association (28 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 November 2010	Statement of company's objects (2 pages)
19 February 2010	Secretary's details changed for Accomplish Secretaries Limited on 14 February 2010 (2 pages)
19 February 2010	Director's details changed for Accomplish Corporate Services Limited on 14 February 2010 (2 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
11 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
16 May 2008	Director appointed gregory robert john davis (2 pages)
10 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 February 2008	Return made up to 14/02/08; change of members (8 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 5 bourlet close london W1W 7BL (1 page)
24 September 2007	Secretary resigned (1 page)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
24 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 March 2006	Return made up to 14/02/06; full list of members (2 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
1 August 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 May 2005	Return made up to 14/02/05; full list of members (6 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
2 March 2004	Return made up to 14/02/04; full list of members (6 pages)
25 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
21 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 April 2003	Director's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 March 2003	Return made up to 14/02/03; full list of members (6 pages)
15 August 2002	Director resigned (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 February 2002	Return made up to 14/02/02; full list of members (6 pages)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
29 March 2001	Return made up to 14/02/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 July 2000	Full accounts made up to 30 June 1999 (8 pages)
18 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
17 February 2000	Return made up to 14/02/00; full list of members (6 pages)
15 September 1999	Secretary's particulars changed (1 page)
22 February 1999	Return made up to 14/02/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 30 June 1998 (8 pages)
7 December 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 4TH floor, mitre house 177 regent street london W1R 7FB (1 page)
24 February 1998	Return made up to 14/02/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 30 June 1997 (9 pages)
27 October 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
3 March 1997	Return made up to 14/02/97; full list of members (6 pages)
26 November 1996	New director appointed (22 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (22 pages)
26 November 1996	Director resigned (1 page)
28 May 1996	New secretary appointed (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (1 page)
28 May 1996	Director resigned (3 pages)
28 May 1996	Director resigned (3 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
24 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (4 pages)
23 April 1996	New director appointed (4 pages)
23 February 1996	Ad 14/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1996	Accounting reference date notified as 30/06 (1 page)
14 February 1996	Incorporation (15 pages)

Devon Trading And Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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