Devon Subsidiaries Ltd.

Company Name	Devon Subsidiaries Ltd.
Company Status	Dissolved
Company Number	02655577
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	5 June 2007 (16 years, 10 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	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 05 June 2007)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 05 June 2007)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mr Michael John Healy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 November 1992)
Role	Accountant
Correspondence Address	29 Firs Road Firsdown Winterslow Wiltshire SP5 1SQ

Director Name	Mr Michael Whelan Stevens
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramontana Hurtmore Chase Godalming Surrey GU7 2RT

Secretary Name	Raymond Keith Mather
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 November 1992)
Role	Company Director
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 December 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 December 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 17 November 1993)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Devon Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 December 1992(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Guernsey Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Current Liabilities	£15,551,000

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
3 February 2005	Accounts for a dormant company made up to 30 November 2004 (9 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
13 April 2004	Accounts for a dormant company made up to 30 November 2003 (9 pages)
25 November 2003	Return made up to 18/10/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 30 November 2002 (8 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 October 2002	Return made up to 18/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 November 2001 (8 pages)
28 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 18/10/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 30 November 2000 (8 pages)
29 January 2001	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 November 1999 (8 pages)
6 December 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998	Accounts for a dormant company made up to 30 November 1998 (8 pages)
12 November 1998	Return made up to 18/10/98; full list of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 November 1997 (8 pages)
5 December 1997	Return made up to 18/10/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 November 1996 (11 pages)
25 October 1996	Return made up to 18/10/96; full list of members (6 pages)
21 March 1996	Full accounts made up to 30 November 1995 (12 pages)
28 January 1996	Full accounts made up to 30 November 1993 (12 pages)
28 January 1996	Full accounts made up to 30 November 1994 (12 pages)
2 November 1995	Return made up to 18/10/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 November 1992	Return made up to 18/10/92; full list of members (7 pages)

Devon Subsidiaries Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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