Company NameDevereux And Benefield Ltd
Company StatusDissolved
Company Number08967764
CategoryPrivate Limited Company
Incorporation Date31 March 2014(10 years ago)
Dissolution Date13 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Gillian Rose Mary Deane
Date of BirthAugust 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleHuman Resources Business Partner
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameMr James Haggarty
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL

Location

Registered Address3 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £0.01Gillian Deane
50.00%
Ordinary
50 at £0.01James Haggarty
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015Director's details changed for Ms Gillian Rose Mary Deane on 1 June 2015 (2 pages)
17 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
17 June 2015Director's details changed for Ms Gillian Rose Mary Deane on 1 June 2015 (2 pages)
17 June 2015Director's details changed for Mr James Haggarty on 1 June 2015 (2 pages)
17 June 2015Director's details changed for Mr James Haggarty on 1 June 2015 (2 pages)
4 December 2014Director's details changed for Ms Gillian Rose Mary Deane on 30 September 2014 (3 pages)
24 November 2014Registered office address changed from 79 Benefield Road Oundle Peterborough PE8 4EU England to 3 Coldbath Square London EC1R 5HL on 24 November 2014 (2 pages)
24 November 2014Director's details changed for Mr James Haggarty on 30 September 2014 (3 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)