Company NameDEV Signal Engineering Limited
Company StatusDissolved
Company Number06429981
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date1 July 2014 (9 years, 9 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 NameMr Devon Fitzgerald Nairne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(same day as company formation)
RoleRailway Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
Middlesex House 29/45 High Street
Edgware
Middlesex
HA8 7UU
Secretary NameBelgrave Secretaries Limited (Corporation)
StatusClosed
Appointed16 November 2007(same day as company formation)
Correspondence Address2nd Floor Middlesex House
29-45 High Street
Edgware
Middlesex
HA8 7UU
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Miss Neena Desai
50.00%
Ordinary
50 at £1Mr Devon Fitzgerald Nairne
50.00%
Ordinary

Financials

Year2014
Net Worth£696
Cash£1,072
Current Liabilities£30,061

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
4 September 2013Voluntary strike-off action has been suspended (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2012Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 10 September 2012 (1 page)
14 April 2012Voluntary strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
29 February 2012Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
(4 pages)
25 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 June 2010 (1 page)
24 June 2010Director's details changed for Devon Fitzgerald Nairne on 14 January 2010 (2 pages)
3 March 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Devon Fitzgerald Nairne on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Devon Fitzgerald Nairne on 1 October 2009 (2 pages)
22 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 June 2009Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
14 January 2009Return made up to 16/11/08; full list of members (5 pages)
17 November 2008Director's change of particulars / devon nairne / 07/05/2008 (1 page)
7 December 2007New secretary appointed (1 page)
7 December 2007New director appointed (1 page)
20 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
16 November 2007Incorporation (10 pages)