This company is commonly known as Devon Production Limited. The company was founded 17 years ago and was given the registration number 06027726. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 62 St Andrew's Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DEVON PRODUCTION LIMITED |
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Company Number | : | 06027726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2006 |
End of financial year | : | 05 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 St Andrew's Road, Henley-on-thames, Oxfordshire, RG9 1JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 12 January 2009 | Active |
Flat 3, 134 Church Road, London, SE19 2NT | Secretary | 13 December 2006 | Active |
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ | Director | 13 December 2006 | Active |
62, St Andrew's Road, Henley-On-Thames, RG9 1JD | Director | 12 January 2009 | Active |
48 Kempe Road, Queens Park, London, NW6 6SL | Director | 13 December 2006 | Active |
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 13 December 2006 | Active |
96 Wise Lane, London, NW7 2RD | Director | 09 May 2008 | Active |
Daphne Margaret Mary Farmar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1919 |
Nationality | : | British |
Address | : | The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Gazette | Gazette dissolved liquidation. | Download |
2023-08-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-10-12 | Resolution | Resolution. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-09-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Officers | Termination director company with name termination date. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Officers | Change person director company with change date. | Download |
2016-01-07 | Officers | Change person director company with change date. | Download |
2015-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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