| Company Name | Devonshire House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02379723 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1989(35 years ago) |
| Previous Name | Dares Developments (Chiswick) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Tomlinson |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Accountant |
| Correspondence Address | 18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS |
| Secretary Name | Mr Ivan Arthur Needham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 45 Shearwater New Barn Longfield Kent DA3 7NL |
| Director Name | Mr David Lewis Shaw |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1993(3 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Portland Road London W11 4LQ |
| Director Name | Andrew Mintern |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1993(4 years after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Accountant |
| Correspondence Address | 22 Corner Green Pond Road Blackheath London SE3 9JJ |
| Director Name | Mr David Ellison |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Dean Street London W1V 5RN |
| Director Name | Thomas Joseph Fanning |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 August 1992) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairmayne 64 The Riding Woodham Surrey GU21 5TD |
| Director Name | Robert Scott Sadler |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 November 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 33 Micklethwaite Road Fulham London SW6 1QD |
| Director Name | Dana Lloyd Bjornson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 1992(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 June 1993) |
| Role | Finance Director |
| Correspondence Address | 4 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 1996 | Dissolved (1 page) |
|---|---|
| 30 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1995 | Liquidators statement of receipts and payments (6 pages) |