| Company Name | Deven Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259244 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Howard Eventhall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earlscliffe Lodge Groby Road Altrincham Cheshire WA14 2AS |
| Secretary Name | Mrs Julia Louise Eventhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earlscliffe Lodge Groby Road Altrincham Cheshire WA14 2AS |
| Director Name | Mrs Corinne Emily Eventhall |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Leon Harry Eventhall |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Beeston Road Sale Cheshire M33 5AQ |
| Secretary Name | Mrs Corinne Emily Eventhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 6080000 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Howard Eventhall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2021 | Application to strike the company off the register (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 4 September 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 31 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 31 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 31 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 15 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 23 August 2004 | Return made up to 25/07/04; full list of members
|
| 23 August 2004 | Return made up to 25/07/04; full list of members
|
| 7 November 2003 | Secretary resigned;director resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Secretary resigned;director resigned (1 page) |
| 18 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: hilton chambers 15 hilton street manchester lancashire M1 1JL (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: hilton chambers 15 hilton street manchester lancashire M1 1JL (1 page) |
| 11 October 2002 | Return made up to 25/07/02; full list of members (8 pages) |
| 11 October 2002 | Return made up to 25/07/02; full list of members (8 pages) |
| 8 October 2001 | Ad 25/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2001 | Ad 25/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Incorporation (13 pages) |
| 25 July 2001 | Incorporation (13 pages) |