Devonshire House Financial Services Limited

Company Name	Devonshire House Financial Services Limited
Company Status	Dissolved
Company Number	02321950
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)
Previous Name	Kidsons Impey Scott Lang (Humberside) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Graham Douglas Kidson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	12 years, 11 months (closed 19 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Secretary Name	Mr Charles Graham Douglas Kidson
Nationality	British
Status	Closed
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	12 years, 11 months (closed 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Mr James Neilson Lang
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 19 October 2004)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Brow Lymm Cheshire WA13 0LZ

Director Name	Mr Charles Eric Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP

Director Name	Mr John Ramsbottom
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	1 year (resigned 21 December 1992)
Role	Company Director
Correspondence Address	20 Tewkesbury Close Poynton Stockport SK12 1QJ

Director Name	Mr Cyril Ernest Edward Ryder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	-42 years (resigned 03 January 1950)
Role	Company Director
Correspondence Address	29 Grasmere Crescent High Lane Stockport Cheshire SK6 8AL

Director Name	Nicholas Robinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2001)
Role	Accountant
Correspondence Address	21 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	William Dean Tait Scott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2003)
Role	Financial Advisor
Correspondence Address	Cherry Lodge Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	Hans Leo Stein
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1997(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 August 2001)
Role	IFA
Correspondence Address	4 Rue De Bohars Tarporley Cheshire CW6 9HF

Location

Registered Address	Whitehead House Pacific Road Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2004	Registered office changed on 28/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
24 May 2004	Application for striking-off (1 page)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
5 May 2004	Return made up to 27/04/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
11 May 2003	Return made up to 27/04/03; no change of members (7 pages)
2 March 2003	Director resigned (1 page)
29 June 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
3 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned (11 pages)
26 February 2002	Full accounts made up to 30 April 2001 (14 pages)
16 August 2001	Registered office changed on 16/08/01 from: devonshire house 36 george street manchester M1 4HA (1 page)
25 July 2001	Return made up to 27/04/01; full list of members (8 pages)
25 May 2001	Full accounts made up to 30 April 2000 (16 pages)
7 November 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
27 August 1999	Return made up to 27/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
27 May 1998	Return made up to 27/04/98; no change of members (6 pages)
1 September 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
12 August 1997	New director appointed (2 pages)
14 May 1997	Return made up to 27/04/97; full list of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
26 March 1997	Company name changed kidsons impey scott lang (humber side) LIMITED\certificate issued on 27/03/97 (2 pages)
4 September 1996	New director appointed (2 pages)
3 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
22 August 1996	Director resigned (1 page)
19 April 1996	Return made up to 27/04/96; full list of members (6 pages)
7 September 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
24 April 1995	Return made up to 27/04/95; no change of members (6 pages)

Devonshire House Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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