Company NameDevana Engineering Limited
Company StatusDissolved
Company Number02817547
CategoryPrivate Limited Company
Incorporation Date13 May 1993(30 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4524Construction of water projects
SIC 42910Construction of water projects

Directors

Director NameMr Bryan Leonard Howe
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1993(2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 15 February 2000)
RoleEngineer
Correspondence Address1 Prince Of Wales House
Station Road
Haverhill
Suffolk
CB9 0DL
Director NameMr Martin James Howe
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1993(2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 15 February 2000)
RoleBuilder
Correspondence Address2 Riverside Cottages
Lower Street
Stansfield Sudbury
Suffolk
CO10 8LH
Secretary NameMr Bryan Leonard Howe
NationalityBritish
StatusClosed
Appointed27 May 1993(2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 15 February 2000)
RoleEngineer
Correspondence Address1 Prince Of Wales House
Station Road
Haverhill
Suffolk
CB9 0DL
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishClare
WardClare
Built Up AreaClare

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
29 April 1999Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 1999 (2 pages)
21 April 1999Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 1999 (4 pages)
14 April 1999Notice of completion of voluntary arrangement (2 pages)
14 April 1999Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 June 1998Return made up to 03/04/98; no change of members (4 pages)
24 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
10 April 1997Return made up to 03/04/97; full list of members (6 pages)
2 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
13 April 1996Return made up to 03/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 September 1995Particulars of mortgage/charge (4 pages)
25 May 1995Return made up to 29/04/95; no change of members (4 pages)