Deva Disposable Products Limited

Company Name	Deva Disposable Products Limited
Company Status	Dissolved
Company Number	02313320
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Betvalue Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ian James Eckersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Imperial Point Waterside Salford Quays Manchester M50 3RA

Secretary Name	Mr David Lee Oliver
Nationality	British
Status	Closed
Appointed	02 March 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Imperial Point Waterside Salford Quays Manchester M50 3RA

Director Name	Mrs Edith Margaret Clark
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Secretary
Correspondence Address	Hampton Cottage Hampton Malpas Chester Cheshire SY14 8AR Wales

Director Name	Mr John Cameron Clark
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Managing Director
Correspondence Address	Hampton Cottage Hampton Malpas Cheshire SY14 8AA Wales

Director Name	Mr Peter Gadd
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Sales Director
Correspondence Address	41 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Secretary Name	Mrs Edith Margaret Clark
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	Hampton Cottage Hampton Malpas Chester Cheshire SY14 8AR Wales

Director Name	Jane Arkley Speed
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2007)
Role	Chiropodist
Correspondence Address	Hinderton Cottage 32 Grammar School Lane Wirral Merseyside CH48 8BA Wales

Director Name	Julian Huxley Speed
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	Hinderton Cottage 32 Grammar School Lane Wirral Merseyside CH48 8BA Wales

Secretary Name	Jane Arkley Speed
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2007)
Role	Financial Director
Correspondence Address	Hinderton Cottage 32 Grammar School Lane Wirral Merseyside CH48 8BA Wales

Location

Registered Address	Chanters Industrial Estate Atherton Manchester Greater Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Shorrock Trichem LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 4,000 (5 pages)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 4,000 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
31 March 2008	Curr sho from 05/04/2008 to 31/12/2007 (1 page)
31 March 2008	Curr sho from 05/04/2008 to 31/12/2007 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: barnston house beacon lane heswall wirral CH60 0EE (1 page)
24 March 2007	New secretary appointed;new director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed;new director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Registered office changed on 24/03/07 from: barnston house beacon lane heswall wirral CH60 0EE (1 page)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
13 July 2006	Return made up to 24/06/06; full list of members (2 pages)
13 July 2006	Return made up to 24/06/06; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 June 2004	Return made up to 24/06/04; no change of members (7 pages)
25 June 2004	Return made up to 24/06/04; no change of members (7 pages)
14 July 2003	Return made up to 24/06/03; no change of members (7 pages)
14 July 2003	Return made up to 24/06/03; no change of members (7 pages)
8 July 2003	Full accounts made up to 31 March 2003 (11 pages)
8 July 2003	Full accounts made up to 31 March 2003 (11 pages)
12 July 2002	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Full accounts made up to 31 March 2002 (13 pages)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Full accounts made up to 31 March 2000 (14 pages)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Full accounts made up to 31 March 2000 (14 pages)
24 July 2000	Return made up to 24/06/00; full list of members (8 pages)
24 July 2000	Return made up to 24/06/00; full list of members (8 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: chester bank business park river lane saltney chester CH1 8SL (1 page)
2 December 1999	Registered office changed on 02/12/99 from: chester bank business park river lane saltney chester CH1 8SL (1 page)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Declaration of assistance for shares acquisition (12 pages)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Return made up to 24/06/99; full list of members (6 pages)
2 September 1999	Return made up to 24/06/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Return made up to 24/06/98; no change of members (4 pages)
14 July 1998	Return made up to 24/06/98; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 July 1996	Return made up to 30/06/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Director's particulars changed (4 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 November 1994	Particulars of mortgage/charge (3 pages)
8 November 1994	Particulars of mortgage/charge (3 pages)
21 July 1994	Return made up to 30/06/94; no change of members (4 pages)
21 July 1994	Return made up to 30/06/94; no change of members (4 pages)
13 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
13 July 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
7 June 1994	Particulars of mortgage/charge (3 pages)
7 June 1994	Particulars of mortgage/charge (3 pages)
28 July 1993	Return made up to 30/06/93; full list of members (5 pages)
28 July 1993	Return made up to 30/06/93; full list of members (5 pages)
26 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
26 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
22 January 1993	Return made up to 30/06/92; no change of members (6 pages)
22 January 1993	Return made up to 30/06/92; no change of members (6 pages)
5 August 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
5 August 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
22 July 1991	Return made up to 30/06/91; no change of members (6 pages)
22 July 1991	Return made up to 30/06/91; no change of members (6 pages)
8 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
8 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
14 June 1990	Return made up to 28/05/90; full list of members (4 pages)
14 June 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
14 June 1990	Return made up to 28/05/90; full list of members (4 pages)
14 June 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
24 April 1989	Wd 14/04/89 ad 22/02/89--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
24 April 1989	Accounting reference date notified as 05/04 (1 page)
24 April 1989	Registered office changed on 24/04/89 from: 25,white friars, chester. CH1 1QE (1 page)
24 April 1989	Wd 14/04/89 ad 22/02/89--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages)
24 April 1989	Registered office changed on 24/04/89 from: 25,white friars, chester. CH1 1QE (1 page)
24 April 1989	New director appointed (2 pages)
24 April 1989	New director appointed (2 pages)
24 April 1989	Accounting reference date notified as 05/04 (1 page)
5 April 1989	Memorandum and Articles of Association (9 pages)
5 April 1989	Memorandum and Articles of Association (9 pages)
20 March 1989	Company name changed betvalue LIMITED\certificate issued on 21/03/89 (2 pages)
20 March 1989	Company name changed betvalue LIMITED\certificate issued on 21/03/89 (2 pages)
17 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1989	Nc inc already adjusted (1 page)
16 March 1989	Nc inc already adjusted (1 page)
7 March 1989	Registered office changed on 07/03/89 from: 2 baches street london N1 6UB (1 page)
7 March 1989	Registered office changed on 07/03/89 from: 2 baches street london N1 6UB (1 page)
7 March 1989	Director resigned;new director appointed (2 pages)
7 March 1989	Director resigned;new director appointed (2 pages)
4 November 1988	Incorporation (9 pages)
4 November 1988	Incorporation (9 pages)

Deva Disposable Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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