| Company Name | Deva Resource Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07336152 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Name | The Intelligent Sim Company Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Director Name | Mr Peter Hilton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 December 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Cedar Technology Centre Cedar Technology Centre, A Broadheath Altrincham Cheshire WA14 5DZ |
| Director Name | Mrs Jacqueline Margaret Ellithorn |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dover Road Southport Merseyside PR8 4TF |
| Director Name | Mr Peter Hilton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Cornwall Avenue Buckshaw Village Chorley Lancashire PR7 7BG |
Location
| Registered Address | Cedar Technology Centre Cedar Technology Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Peter Hilton & Jacqueline Ellithorn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2014 | Director's details changed for Mr Peter Hilton on 30 September 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 23 June 2014 | Registered office address changed from 7 Dover Road Southport Merseyside PR8 4TF on 23 June 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 14 April 2014 | Termination of appointment of Jacqueline Ellithorn as a director (1 page) |
| 14 April 2014 | Appointment of Mr Peter Hilton as a director (2 pages) |
| 21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 26 February 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 5 February 2013 | Company name changed the intelligent sim company LIMITED\certificate issued on 05/02/13
|
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 9 September 2011 | Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 July 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Director's details changed for Mrs Jacqueline Margaret Ellithorn on 1 July 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Lancashire WA2 0XP on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Lancashire WA2 0XP on 1 July 2011 (2 pages) |
| 15 April 2011 | Registered office address changed from 21 Cornwall Avenue Buckshaw Village Chorley Lancashire PR7 7BG United Kingdom on 15 April 2011 (1 page) |
| 27 October 2010 | Termination of appointment of Peter Hilton as a director (2 pages) |
| 12 October 2010 | Appointment of Mrs Jacqueline Margaret Ellithorn as a director (3 pages) |
| 4 August 2010 | Incorporation (22 pages) |