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DEVONSHIRE HOUSE DORMANT ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire House Dormant One Limited. The company was founded 80 years ago and was given the registration number 00385269. The firm's registered office is in LONDON. You can find them at Fourth Floor, 130 Wilton Road, London, . This company's SIC code is 2873 - Manufacture of wire products.

Company Information

Name:DEVONSHIRE HOUSE DORMANT ONE LIMITED
Company Number:00385269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1944
End of financial year:31 December 1998
Jurisdiction:England - Wales
Industry Codes:
  • 2873 - Manufacture of wire products

Office Address & Contact

Registered Address:Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

Corporate Secretary24 August 1999Active
Shirley House, 5 West Walks, Dorchester, DT1 1RE

Director24 August 1999Active
24 Bertram Drive, Wirral, CH47 0LQ

Secretary20 May 1998Active
7 Litley Close, Hereford, HR1 1TN

Secretary31 July 1992Active
5 Wryneck Close, St Helens, WA10 3QW

Secretary31 July 1996Active
43 Hazel Grove, Mapperley, Nottingham, NG3 6DQ

Secretary-Active
9 Kirkland Close, Castle Donington, DE74 2QY

Director17 February 1997Active
8 Aston Bank, Aston Ingham, Ross On Wye, HR9 7LS

Director-Active
5 Marling Close, Frodsham, Warrington, WA6 6AY

Director-Active
11 Barncroft Close, Chelford, Macclesfield, SK11 9SW

Director20 May 1994Active
Ardwyn, Paddock Way Gwernymynydd, Mold, CH7 5LA

Director01 August 1994Active
Hazelhurst House Leys Hill Walford, Ross On Wye, HR9 5QU

Director31 July 1992Active
3 Lower Park Road, Chester, CH4 7BB

Director15 March 1999Active
24 Bertram Drive, Wirral, CH47 0LQ

Director20 May 1998Active
29 Binden Road, London, W12 9RJ

Director24 August 1999Active
9, Birley View, Worrall, Sheffield, S35 0AL

Director17 February 1997Active
7 Litley Close, Hereford, HR1 1TN

Director31 July 1992Active
5 Wryneck Close, St Helens, WA10 3QW

Director31 July 1996Active
43 Hazel Grove, Mapperley, Nottingham, NG3 6DQ

Director-Active
24 Ryeground Lane, Formby, Liverpool, L37 7EQ

Director05 August 1993Active
103 Higher Lane, Rainford, St Helens, WA11 8BQ

Director-Active
13 Kingsley Close, Milnthorpe, Wakefield, WF2 7EB

Director01 September 1996Active
3 Hove Close, Greenmount, Bury, BL8 4QF

Director01 July 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-08-14Restoration

Restoration order of court.

Download
2015-10-27Gazette

Gazette dissolved compulsory.

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2015-07-14Gazette

Gazette notice compulsory.

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2014-09-02Restoration

Restoration order of court.

Download
2001-03-20Gazette

Gazette dissolved voluntary.

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2000-11-28Gazette

Gazette notice voluntary.

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2000-10-17Officers

Legacy.

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2000-10-16Dissolution

Legacy.

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2000-09-18Address

Legacy.

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2000-02-03Officers

Legacy.

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1999-09-30Change of name

Certificate change of name company.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Address

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-08-31Officers

Legacy.

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1999-06-25Officers

Legacy.

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1999-06-25Annual return

Legacy.

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1999-03-18Officers

Legacy.

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1999-02-05Officers

Legacy.

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1999-02-05Accounts

Accounts with accounts type small.

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