| Company Name | Devine Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858002 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 9 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Terry Devine |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Folly Lane Hockley Essex SS5 4SR |
| Secretary Name | Veronica Devine |
|---|---|
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Folly Lane Hockley Essex SS5 4SR |
| Director Name | John Devine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 295 Oxford Court Copley Close Hanwell London W7 1QF |
| Director Name | Vanessa Devine |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Trainee Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sapphire Close Dagenham Essex RM8 1UF |
| Director Name | Ian Ferguson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Burnside Road Dagenham Essex RM8 1XD |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Terry Devine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195,748 |
| Cash | £16,892 |
| Current Liabilities | £651,308 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 November 2016 | Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 November 2016 (2 pages) |
| 8 November 2016 | Statement of affairs with form 4.19 (7 pages) |
| 4 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2016 | Resolutions
|
| 11 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Termination of appointment of Ian Ferguson as a director on 7 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Vanessa Devine as a director on 7 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of John Devine as a director on 7 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Ian Ferguson as a director on 7 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of John Devine as a director on 7 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Vanessa Devine as a director on 7 July 2014 (1 page) |
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (8 pages) |
| 18 April 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 30 March 2012 | Secretary's details changed for Veronica Geraghty on 20 March 2012 (3 pages) |
| 30 March 2012 | Director's details changed for Terry Devine on 20 March 2012 (3 pages) |
| 23 November 2011 | Incorporation
|