| Company Name | Devon Developments Limited |
|---|---|
| Directors | Harry James Brown and Mildred May Brown |
| Company Status | Dissolved |
| Company Number | 00917217 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1967(56 years, 7 months ago) |
| Previous Name | Chingford Reproductions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Harry James Brown |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 32 Stag Lane Buckhurst Hill Essex IG9 5TD |
| Director Name | Mrs Mildred May Brown |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 32 Stag Lane Buckhurst Hill Essex IG9 5TD |
| Secretary Name | Mrs Mildred May Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2000(32 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Stag Lane Buckhurst Hill Essex IG9 5TD |
| Director Name | Mr Harold Andrew King |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 August 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Theydon Road Theydon Bois Epping Essex CM16 4EF |
| Director Name | Mrs Susan King |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | Woodlands Theydon Road Theydon Bois Epping Essex CM16 4EF |
| Secretary Name | Kam Foo Wan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(24 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 38 Witchards Basildon Essex SS16 5BQ |
Location
| Registered Address | 7 Saint Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £989,693 |
| Cash | £704,900 |
| Current Liabilities | £41,898 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2002 | Dissolved (1 page) |
|---|---|
| 30 August 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 October 2000 | Declaration of solvency (4 pages) |
| 10 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 2000 | Resolutions
|
| 20 March 2000 | Secretary's particulars changed (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 11 kimberley estate billet rd walthamstow london E17 5DT (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 (14 pages) |
| 1 February 2000 | Company name changed chingford reproductions LIMITED\certificate issued on 01/02/00 (2 pages) |
| 30 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a medium company made up to 31 March 1998 (14 pages) |
| 14 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a medium company made up to 31 March 1997 (12 pages) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 18 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 September 1993 | Director resigned (2 pages) |
| 24 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 16 August 1986 | New director appointed (2 pages) |
| 30 June 1981 | New secretary appointed (1 page) |