DEVAN LABORATORIES LIMITED
Overview
| Company Name | DEVAN LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02892785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVAN LABORATORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEVAN LABORATORIES LIMITED located?
| Registered Office Address | Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVAN LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DEVAN LABORATORIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVAN LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Masters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wood as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Wood as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Andrew Kenneth Wood on Oct 03, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Andrew Kenneth Wood on Oct 03, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Elizabeth Fleming as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Tim Mullen as a director | 2 pages | AP01 | ||||||||||
Appointment of Timothy Edward Mullen as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Gregory Francis Kilmister as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Louden as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Sleeth as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of DEVAN LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Timothy Edward | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 168488430001 | ||||||
| KILMISTER, Gregory Francis | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | 161659660001 | |||||
| MASTERS, Matthew Graham | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | 183080130001 | |||||
| MULLEN, Tim | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | 168500180001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CHEESMAN, Richard | Secretary | Flat 5 10 Lysias Road SW12 8BP London | British | 99128680001 | ||||||
| EVANS, Andrea Jane | Secretary | High Gorse Loynton ST20 0QA Stafford Staffordshire | British | 58324020001 | ||||||
| SOWERBY, Richard Anthony | Secretary | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | British | 60728080002 | ||||||
| WOOD, Mark Andrew Kenneth | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 113494040001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CLUBB, Adrian | Director | Roman Way Borrowash DE72 3LX Derby 18 Derbyshire | British | 130740700001 | ||||||
| DEDMAN, Julie Elizabeth | Director | Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire | United Kingdom | British | 89055700002 | |||||
| DEDMAN, Simon William | Director | Hopton Brow 102 Hopton Lane WF14 8JP Mirfield West Yorkshire | England | British | 91173160001 | |||||
| DIXON, Christopher David | Director | 10 Sherwood Close Shawbirch TF5 0LB Telford Salop | England | British | 38159820002 | |||||
| EVANS, Philip Charles | Director | High Gorse Loynton ST20 0QA Stafford Staffordshire | British | 72727540001 | ||||||
| FLEMING, Elizabeth Ann | Director | Tweed Cottage Cheveley Park CB8 9DE Cheveley Suffolk | United Kingdom | British | 101053820001 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent | Wales | British | 76293900002 | |||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | 80081060003 | |||||
| SILVER, Mark Jonathan | Director | 10 Buckingham Street WC2N 6DF London | British | British | 42369970005 | |||||
| SLEETH, Alexander, Mr | Director | Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire | United Kingdom | Scottish | 154283090002 | |||||
| SOWERBY, Richard Anthony | Director | 49a Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield | England | British | 60728080002 | |||||
| WOOD, Mark Andrew Kenneth | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | 113494040001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0