DEVONSHIRE HOUSE DORMANT ONE LIMITED

active Company number 00385269

Private Limited by Shares · Incorporated on 29th Jan 1944 · Closed on 27th Oct 2015

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SIC code: 2873
Registered office: London, SW1V 1LQ
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2000

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Overview

DEVONSHIRE HOUSE DORMANT ONE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1944 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of wire products.

2 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

2873 — Manufacture of wire products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	24th Aug 1999		Not recorded	View profile
Christopher Pearson	Director	24th Aug 1999		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
BICC PALCO LIMITED	01724908	19th May 1983	active
01198171 LIMITED	01198171	29th Jan 1975	active
STERLING GREENGATE CABLE COMPANY LIMITED	00450023	24th Feb 1948	dissolved
BICC DORMANT ONE LIMITED	00294328	22nd Nov 1934	active
00248595 LIMITED	00248595	5th Jun 1930	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jan 1944
Company type: Private Limited by Shares
SIC code: 2873
Accounts category: Small
Next accounts due: 31st Oct 2000
Last accounts made up: 31st Dec 1998
Accounting reference date: 31st Dec

Timeline

29th Jan 1944 Company incorporated
31st Jul 1992 Clive Potter appointed as Director
31st Jul 1992 Clive Potter appointed as Secretary
31st Jul 1992 Norman Duffield appointed as Director
31st Jul 1992 Timothy Reed resigned as Director
31st Jul 1992 Timothy Reed resigned as Secretary
19th Jul 1993 Nigel Taylor resigned as Director
5th Aug 1993 Peter Sellars appointed as Director
1st Apr 1994 Robert Davies resigned as Director
20th May 1994 Kenneth Dent appointed as Director
30th Jun 1994 Peter Sellars resigned as Director
1st Jul 1994 Thomas Wimbleton appointed as Director
29th Jul 1994 Kenneth Dent resigned as Director
1st Aug 1994 Duncan Dorward appointed as Director
31st Dec 1994 Kenneth Champion resigned as Director
31st Jul 1996 Clive Potter resigned as Director
31st Jul 1996 Clive Potter resigned as Secretary
31st Jul 1996 John Pye appointed as Director
31st Jul 1996 John Pye appointed as Secretary
1st Sep 1996 David Whitaker appointed as Director
1st Sep 1996 Duncan Dorward resigned as Director
17th Feb 1997 Ian Nesbit appointed as Director
17th Feb 1997 Norman Duffield resigned as Director
17th Feb 1997 Jane Burns appointed as Director
1st Oct 1997 David Whitaker resigned as Director
20th May 1998 John McAloon appointed as Director
20th May 1998 John McAloon appointed as Secretary
20th May 1998 John Pye resigned as Director
20th May 1998 John Pye resigned as Secretary
31st Jan 1999 Thomas Wimbleton resigned as Director
15th Mar 1999 David Hingston appointed as Director
18th Jun 1999 Ian Nesbit resigned as Director
9th Aug 1999 Jane Burns resigned as Director
23rd Aug 1999 David Hingston resigned as Director
23rd Aug 1999 John McAloon resigned as Director
23rd Aug 1999 John McAloon resigned as Secretary
24th Aug 1999 Christopher Pearson appointed as Director
24th Aug 1999 Stuart Murray appointed as Director
24th Aug 1999 BNOMS LIMITED appointed as Corporate secretary
30th Sep 2000 Stuart Murray resigned as Director
31st Oct 2000 Next accounts due

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