Devonshire Road Management Limited

Company Name	Devonshire Road Management Limited
Company Status	Dissolved
Company Number	04855723
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helen Bird
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 7 St James Mansions West End Lane London NW6 2AA

Director Name	Nicole Brooke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	159a Devonshire Road Forest Hill London SE23 3NB

Director Name	Anthony Canning
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	159a Devonshire Road Forest Hill London SE23 3NB

Director Name	Richard Hague
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 7 St James Mansions West End Lane London NW6 2AA

Secretary Name	Helen Bird
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 St James Mansions West End Lane London NW6 2AA

Location

Registered Address	Flat 7 St James Mansions West End Lane London NW6 2AA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

25 at £1	Anthony Canning 25.00% Ordinary
25 at £1	Helen Bird 25.00% Ordinary
25 at £1	Nicole Brooke 25.00% Ordinary
25 at £1	Richard Hague 25.00% Ordinary

Financials

Year	2014
Net Worth	£342
Cash	£342

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
15 August 2014	Application to strike the company off the register (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 100 (7 pages)
18 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 100 (7 pages)
11 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
19 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
19 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 August 2010	Director's details changed for Nicole Brooke on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Richard Hague on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Helen Bird on 4 August 2010 (2 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
30 August 2010	Director's details changed for Nicole Brooke on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Richard Hague on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Anthony Canning on 4 August 2010 (2 pages)
30 August 2010	Director's details changed for Helen Bird on 4 August 2010 (2 pages)
30 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
30 August 2010	Director's details changed for Anthony Canning on 4 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / helen bird / 03/11/2008 (1 page)
11 August 2009	Director's change of particulars / richard hague / 03/11/2008 (1 page)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 83 stillness road london SE23 1NG (1 page)
14 August 2008	Return made up to 04/08/08; full list of members (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 August 2007	Return made up to 04/08/07; full list of members (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 04/08/06; full list of members (9 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Resolutions RES13 ‐ Accounts approved 12/06/06 (1 page)
2 November 2005	Resolutions RES13 ‐ Change of ro 22/10/05 (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 159 devonshire road forest hill london SE23 3NB (1 page)
2 September 2005	Return made up to 04/08/05; full list of members (9 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 04/08/04; full list of members (8 pages)
4 August 2003	Incorporation (12 pages)

Devonshire Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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