DEVONSHIRE ADMINISTRATION LIMITED
Overview
| Company Name | DEVONSHIRE ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565061 |
| 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 DEVONSHIRE ADMINISTRATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DEVONSHIRE ADMINISTRATION LIMITED located?
| Registered Office Address | Watson House 54 Baker Street W1U 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSHIRE ADMINISTRATION PLC | Sep 24, 2003 | Sep 24, 2003 |
| TWIGWAY PLC | Oct 16, 2002 | Oct 16, 2002 |
What are the latest accounts for DEVONSHIRE ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DEVONSHIRE ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Graydon Philip Bellingan as a secretary on Feb 01, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Anthony Farrugia on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony John Ulph on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEVONSHIRE ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRUGIA, Stephen Anthony | Director | Watson House 54 Baker Street W1U 7BU London | England | British | 94525730003 | |||||
| ULPH, Anthony John | Director | Hillesden Road MK18 4JF Gawcott 1 West View Buckinghamshire | United Kingdom | British | 147485250001 | |||||
| BELLINGAN, Graydon Philip | Secretary | Froschaigasse 14 Zurich Ch-8001 Switzerland | British | 124370640001 | ||||||
| MOORE, Simon Andrew | Secretary | 66 Berwick Avenue CM1 4BD Chelmsford Essex | British | 105498720001 | ||||||
| WOODCOCK, Timothy David | Secretary | 71 Popes Avenue TW2 5TD Twickenham Middlesex | British | 50887390003 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCINTOSH, William Alan | Director | Baker Street W1U 7BU London 54 United Kingdom | United Kingdom | British | 46361590007 | |||||
| O'CONNOR MITCHELL, Adrian | Director | 6 Shortcroft CM23 5QY Bishop's Stortford Hertfordshire | United Kingdom | British | 90756570001 | |||||
| OSMOND, Hugh | Director | 10 Wellington Road NW8 9SP London | British | 6209210002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| T'HOOFT, Robert Adrian Graham | Director | 91 Shuttleworth Road SW11 3DL London | England | Dutch | 68802750001 |
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