Devonshire Publishing Limited

Company Name	Devonshire Publishing Limited
Company Status	Dissolved
Company Number	05397878
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	25 April 2023 (1 year 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

Secretary Name	Ian Rixon
Nationality	British
Status	Closed
Appointed	20 March 2006(1 year after company formation)
Appointment Duration	17 years, 1 month (closed 25 April 2023)
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mark Kofi Twum-Ampofo
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mrs Maureen Bernadette Penfold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Leanne Gilbert
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Grove Vale Chislehurst Kent BR7 5DS

Director Name	Mr Nicholas St John Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kingstonsmith.co.uk
Telephone	01560 344002
Telephone region	Moscow

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

20k at £1	Devonshire Group Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,670
Gross Profit	£12,761
Net Worth	-£26,285
Cash	£18,637
Current Liabilities	£22,500

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
26 January 2023	Application to strike the company off the register (1 page)
30 May 2022	Change of details for Devonshire Group Services Limited as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022 (1 page)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 30 April 2021 (13 pages)
23 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 30 April 2020 (12 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 30 April 2019 (11 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 30 April 2018 (11 pages)
9 July 2018	Appointment of Mrs Maureen Bernadette Penfold as a director on 1 July 2018 (2 pages)
23 April 2018	Termination of appointment of Nicholas St John Brooks as a director on 31 March 2018 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
5 December 2017	Full accounts made up to 30 April 2017 (11 pages)
5 December 2017	Full accounts made up to 30 April 2017 (11 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (13 pages)
6 February 2017	Full accounts made up to 30 April 2016 (13 pages)
9 May 2016	Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,000 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,000 (4 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (5 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (5 pages)
31 March 2015	Appointment of Mr Nicholas St John Brooks as a director on 24 February 2015 (2 pages)
31 March 2015	Appointment of Mr Nicholas St John Brooks as a director on 24 February 2015 (2 pages)
31 March 2015	Termination of appointment of Steven Neal as a director on 24 February 2015 (1 page)
31 March 2015	Termination of appointment of Steven Neal as a director on 24 February 2015 (1 page)
16 February 2015	Full accounts made up to 30 April 2014 (9 pages)
16 February 2015	Full accounts made up to 30 April 2014 (9 pages)
17 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20,000 (5 pages)
17 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20,000 (5 pages)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
6 February 2014	Full accounts made up to 30 April 2013 (8 pages)
6 February 2014	Full accounts made up to 30 April 2013 (8 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Full accounts made up to 30 April 2012 (8 pages)
1 February 2013	Appointment of Mark Kofi Twum-Ampofo as a director (2 pages)
1 February 2013	Appointment of Mark Kofi Twum-Ampofo as a director (2 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Full accounts made up to 30 April 2011 (8 pages)
27 January 2012	Full accounts made up to 30 April 2011 (8 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
28 January 2011	Full accounts made up to 30 April 2010 (9 pages)
28 January 2011	Full accounts made up to 30 April 2010 (9 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Full accounts made up to 30 April 2009 (10 pages)
14 January 2010	Full accounts made up to 30 April 2009 (10 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
21 December 2008	Full accounts made up to 30 April 2008 (9 pages)
21 December 2008	Full accounts made up to 30 April 2008 (9 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 30 April 2007 (9 pages)
28 January 2008	Full accounts made up to 30 April 2007 (9 pages)
9 January 2008	Registered office changed on 09/01/08 from: 105 st peter's street st albans hertfordshire AL1 3EJ (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 105 st peter's street st albans hertfordshire AL1 3EJ (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 18/03/07; full list of members (2 pages)
20 April 2007	Return made up to 18/03/07; full list of members (2 pages)
24 January 2007	Ad 15/01/07--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (1 page)
24 January 2007	Ad 15/01/07--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (1 page)
24 January 2007	Â£ nc 1000/20000 15/01/07 (2 pages)
24 January 2007	Â£ nc 1000/20000 15/01/07 (2 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
11 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
17 June 2005	Registered office changed on 17/06/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
17 June 2005	Registered office changed on 17/06/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (20 pages)
18 March 2005	Incorporation (20 pages)

Devonshire Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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