DEVACO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01320901

Incorporation date

11/07/1977

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/1982)

10/12/2013

Final Gazette dissolved following liquidation

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10/09/2013

Return of final meeting in a members' voluntary winding up

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30/01/2013

Registered office address changed from Riverside House Riverlane Saltney Chester CH4 8RP on 2013-01-30

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29/01/2013

Declaration of solvency

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29/01/2013

Appointment of a voluntary liquidator

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29/01/2013

Resolutions

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08/01/2013

First Gazette notice for compulsory strike-off

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29/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

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17/05/2011

Total exemption small company accounts made up to 2010-12-31

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07/10/2010

Director's details changed for Janet De Vera Davey on 2007-01-10

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07/10/2010

Director's details changed for Carl John De Vera Davey on 2007-01-10

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27/09/2010

Annual return made up to 2010-08-28

View PDF (15 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/09/2009

Return made up to 28/08/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-12-31

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29/09/2008

Total exemption small company accounts made up to 2007-12-31

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25/09/2008

Return made up to 28/08/08; no change of members

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19/09/2007

Declaration of satisfaction of mortgage/charge

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15/09/2007

Total exemption small company accounts made up to 2006-12-31

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11/09/2007

Return made up to 28/08/07; no change of members

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11/09/2006

Return made up to 28/08/06; full list of members

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11/09/2006

Director's particulars changed

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31/05/2006

Total exemption small company accounts made up to 2005-12-31

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08/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

08/09/2005

Director's particulars changed

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08/09/2005

New director appointed

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30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/07/2005

Particulars of mortgage/charge

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11/02/2005

Director resigned

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11/02/2005

New director appointed

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16/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

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07/09/2003

Accounts for a small company made up to 2002-12-31

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07/09/2003

Return made up to 28/08/03; full list of members

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04/09/2002

Return made up to 28/08/02; full list of members

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04/09/2002

Secretary resigned

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04/09/2002

New secretary appointed

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06/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Director resigned

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27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/09/2000

Return made up to 28/08/00; full list of members

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24/09/1999

Return made up to 28/08/99; full list of members

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16/09/1999

Accounts for a small company made up to 1998-12-31

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03/09/1998

Return made up to 28/08/98; no change of members

View PDF (5 pages)

03/09/1998

Accounts for a small company made up to 1997-12-31

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09/09/1997

Accounts for a small company made up to 1996-12-31

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09/09/1997

Return made up to 28/08/97; no change of members

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04/09/1996

Accounts for a small company made up to 1995-12-31

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03/09/1996

Return made up to 28/08/96; full list of members

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03/09/1996

Director's particulars changed

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08/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/09/1995

Return made up to 28/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Accounts for a small company made up to 1993-12-31

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02/09/1994

Return made up to 28/08/94; no change of members

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02/09/1994

Director's particulars changed

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14/09/1993

Return made up to 28/08/93; full list of members

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01/09/1993

Accounts for a small company made up to 1992-12-31

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04/01/1993

New director appointed

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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24/09/1992

Accounts for a small company made up to 1991-12-31

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24/09/1992

Return made up to 28/08/92; no change of members

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10/09/1991

Secretary resigned;new secretary appointed

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10/09/1991

Accounts for a small company made up to 1990-12-31

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10/09/1991

Return made up to 28/08/91; no change of members

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29/08/1990

Accounts for a small company made up to 1989-12-31

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29/08/1990

Return made up to 28/08/90; full list of members

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15/09/1989

Accounts for a small company made up to 1988-12-31

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15/09/1989

Return made up to 28/08/89; full list of members

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22/11/1988

Registered office changed on 22/11/88 from: deva works stanley chester CH4 8RY

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26/10/1988

Group accounts for a small company made up to 1987-12-31

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26/10/1988

Return made up to 27/09/88; full list of members

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16/09/1987

Accounts for a small company made up to 1987-02-28

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16/09/1987

Return made up to 08/07/87; full list of members

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30/07/1987

Accounting reference date shortened from 28/02 to 31/12

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15/04/1987

Director resigned

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27/09/1986

Group of companies' accounts made up to 1986-02-28

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27/09/1986

Return made up to 02/10/86; full list of members

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19/03/1983

Accounts made up to 1983-02-28

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01/06/1982

Accounts made up to 1982-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peacock, Robert Anderson	Director	01/01/1993 - 31/12/2004	1
CASTLE STREET REGISTRARS LTD	Corporate Secretary	29/08/1991 - 17/10/2000	17
Peacock, Robert Anderson	Secretary	17/10/2000 - 20/06/2002	-
De Vera Davey, Carl John	Secretary	20/06/2002 - Present	-
De Vera Davey, Carl John	Director	31/12/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DEVACO INTERNATIONAL LIMITED

DEVACO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/07/1977 with the registered office located at 2 City Road, Chester CH1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVACO INTERNATIONAL LIMITED?

DEVACO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/07/1977 and dissolved on 10/12/2013.

Where is DEVACO INTERNATIONAL LIMITED located?

DEVACO INTERNATIONAL LIMITED is registered at 2 City Road, Chester CH1 3AE.

What does DEVACO INTERNATIONAL LIMITED do?

DEVACO INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEVACO INTERNATIONAL LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.