Devon Medical Equipment Limited

Company Name	Devon Medical Equipment Limited
Company Status	Dissolved
Company Number	03271010
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 5 months ago)
Dissolution Date	25 August 2023 (7 months, 4 weeks ago)
Previous Name	Monel Medical Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Brinley Howard Laurie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 25 August 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Linda Laurie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1999)
Role	Consultant
Correspondence Address	63 Clevedon Road Tickenham Clevedon Somerset BS21 6RD

Secretary Name	Mr Brinley Howard Laurie
Nationality	British
Status	Resigned
Appointed	04 November 1996(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Elton Road Clevedon North Somerset BS21 7RF

Director Name	Mr Brinley Howard Laurie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Elton Road Clevedon North Somerset BS21 7RF

Secretary Name	Mr Brian Peter Ford
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Hill Road Clevedon Somerset BS21 7NZ

Director Name	Mrs Linda Mary Laurie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	12a Hill Road Clevedon North Somerset BS21 7NZ

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Contact

Website	devonmedical.co.uk

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

38 at £1	Brinley Howard Laurie 38.00% Ordinary
37 at £1	Mrs Linda Marie Laurie 37.00% Ordinary
25 at £1	Christopher Laurie 25.00% Ordinary

Financials

Year	2014
Net Worth	-£500,631
Cash	£1,799
Current Liabilities	£1,419,361

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

9 April 2013	Delivered on: 17 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2023	Final Gazette dissolved following liquidation (1 page)
25 May 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
8 March 2023	Termination of appointment of Brinley Howard Laurie as a director on 28 February 2023 (1 page)
24 January 2023	Satisfaction of charge 032710100001 in full (1 page)
20 December 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 (2 pages)
28 October 2022	Appointment of a voluntary liquidator (3 pages)
25 October 2022	Removal of liquidator by court order (14 pages)
1 July 2022	Registered office address changed from C/O Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 (2 pages)
17 May 2022	Liquidators' statement of receipts and payments to 28 March 2022 (19 pages)
12 November 2021	Liquidators' statement of receipts and payments to 28 March 2021 (27 pages)
30 December 2020	Liquidators' statement of receipts and payments to 28 March 2020 (28 pages)
27 April 2019	Appointment of a voluntary liquidator (3 pages)
29 March 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
28 March 2019	Administrator's progress report (25 pages)
13 June 2018	Notice of deemed approval of proposals (4 pages)
13 June 2018	Statement of administrator's proposal (34 pages)
31 May 2018	Statement of affairs with form AM02SOA (10 pages)
29 May 2018	Notice of deemed approval of proposals (3 pages)
23 May 2018	Registered office address changed from 12a Hill Road Clevedon North Somerset BS21 7NZ to C/O Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP on 23 May 2018 (1 page)
18 May 2018	Appointment of an administrator (3 pages)
27 March 2018	Termination of appointment of Brian Peter Ford as a secretary on 27 March 2018 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 October 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 October 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 June 2014	Termination of appointment of Linda Laurie as a director (1 page)
5 June 2014	Termination of appointment of Linda Laurie as a director (1 page)
31 October 2013	Director's details changed for Mrs Linda Mary Laurie on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Brinley Howard Laurie on 1 October 2013 (2 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Director's details changed for Mrs Linda Mary Laurie on 1 October 2013 (2 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Director's details changed for Mr Brinley Howard Laurie on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mrs Linda Mary Laurie on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Brinley Howard Laurie on 1 October 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 April 2013	Registration of charge 032710100001 (43 pages)
17 April 2013	Registration of charge 032710100001 (43 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 October 2009	Director's details changed for Brinley Howard Laurie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Linda Mary Laurie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Brinley Howard Laurie on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Linda Mary Laurie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Linda Mary Laurie on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Brinley Howard Laurie on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2006	Return made up to 30/10/06; full list of members (3 pages)
21 November 2006	Return made up to 30/10/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 May 2006	Ad 27/03/06-27/03/06 £ si 98@1=98 £ ic 2/100 (2 pages)
8 May 2006	Ad 27/03/06-27/03/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2005	Return made up to 30/10/05; full list of members (2 pages)
9 November 2005	Return made up to 30/10/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 May 2005	Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
25 May 2005	Ad 25/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
11 February 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members (7 pages)
17 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 May 2002	Registered office changed on 23/05/02 from: 21/25 old church road clevedon north somerset BS21 6LU (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 21/25 old church road clevedon north somerset BS21 6LU (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Full accounts made up to 31 October 1999 (9 pages)
19 September 2000	Full accounts made up to 31 October 1999 (9 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
11 January 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
11 January 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
7 April 1999	Company name changed monel medical services LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed monel medical services LIMITED\certificate issued on 08/04/99 (2 pages)
6 April 1999	Full accounts made up to 31 October 1998 (13 pages)
6 April 1999	Full accounts made up to 31 October 1998 (13 pages)
8 March 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Full accounts made up to 31 October 1997 (9 pages)
9 July 1998	Full accounts made up to 31 October 1997 (9 pages)
26 October 1997	Return made up to 30/10/97; full list of members (6 pages)
26 October 1997	Return made up to 30/10/97; full list of members (6 pages)
8 June 1997	Registered office changed on 08/06/97 from: the old library 6 linden road clevedon somerset BS21 7SN (1 page)
8 June 1997	Registered office changed on 08/06/97 from: the old library 6 linden road clevedon somerset BS21 7SN (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 40 bow lane london EC4M 9DT (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 40 bow lane london EC4M 9DT (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
30 October 1996	Incorporation (12 pages)
30 October 1996	Incorporation (12 pages)

Devon Medical Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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