DEVAN LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02892785

Incorporation date

30/01/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1994)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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11/01/2016

First Gazette notice for voluntary strike-off

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01/01/2016

Application to strike the company off the register

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09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

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16/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

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20/11/2013

Appointment of Mr Matthew Masters as a director

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20/11/2013

Termination of appointment of Mark Wood as a secretary

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20/11/2013

Termination of appointment of Mark Wood as a director

View PDF (1 pages)

02/10/2013

Director's details changed for Mr Mark Andrew Kenneth Wood on 2013-10-03

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02/10/2013

Secretary's details changed for Mr Mark Andrew Kenneth Wood on 2013-10-03

View PDF (1 pages)

24/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

19/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

15/08/2012

Termination of appointment of Elizabeth Fleming as a director

View PDF (2 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Appointment of Mr Tim Mullen as a director

View PDF (2 pages)

18/04/2012

Appointment of Timothy Edward Mullen as a secretary

View PDF (3 pages)

18/04/2012

Appointment of Gregory Francis Kilmister as a director

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18/04/2012

Termination of appointment of Nicholas Louden as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Alexander Sleeth as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

03/10/2010

Termination of appointment of Mark Silver as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Richard Mcbride as a director

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03/10/2010

Appointment of Nicholas William Louden as a director

View PDF (3 pages)

03/10/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

31/01/2010

Director's details changed for Mark Andrew Kenneth Wood on 2010-02-01

View PDF (2 pages)

10/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/08/2009

Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ

View PDF (1 pages)

20/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

28/01/2009

Director appointed richard anthony mcbride

View PDF (2 pages)

28/01/2009

Director appointed mark jonathan silver

View PDF (2 pages)

25/01/2009

Appointment terminated director julie dedman

View PDF (1 pages)

26/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/12/2008

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

27/10/2008

Director appointed mark andrew kenneth wood

View PDF (2 pages)

16/06/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary appointed mark andrew kenneth wood

View PDF (1 pages)

29/04/2008

Appointment terminated director and secretary richard sowerby

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ

View PDF (1 pages)

24/04/2007

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

27/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

29/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP

View PDF (1 pages)

26/04/2006

Delivery ext'd 3 mth 30/06/05

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30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

Registered office changed on 28/04/05 from: high gorse loynton staffordshire ST20 0QA

View PDF (1 pages)

22/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

21/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

09/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

04/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

17/02/1996

Return made up to 31/01/96; no change of members

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30/11/1995

Accounts for a small company made up to 1995-06-30

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25/09/1995

Director's particulars changed

View PDF (2 pages)

23/02/1995

Accounting reference date extended from 28/02 to 30/06

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29/01/1995

Resolutions

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29/01/1995

Resolutions

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29/01/1995

Resolutions

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29/01/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/03/1994

Secretary resigned;new secretary appointed

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12/03/1994

Director resigned;new director appointed

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12/03/1994

Director resigned

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12/03/1994

Accounting reference date notified as 28/02

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20/02/1994

Registered office changed on 21/02/94 from: somerset house temple street birmingham B2 5DN

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20/02/1994

Secretary resigned

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20/02/1994

Director resigned

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20/02/1994

Ad 07/02/94--------- £ si 100@1=100 £ ic 2/102

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30/01/1994

Incorporation

View PDF (16 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Dedman, Julie Elizabeth	Director	20/04/2005 - 20/01/2009	44
Louden, Nicholas William	Director	22/09/2010 - 04/04/2012	68
Wood, Mark Andrew Kenneth	Director	23/10/2008 - 21/11/2013	27
Sleeth, Alexander, Mr	Director	22/09/2010 - 04/04/2012	15
Evans, Philip Charles	Director	07/02/1994 - 20/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DEVAN LABORATORIES LIMITED

DEVAN LABORATORIES LIMITED is an(a) Dissolved company incorporated on 30/01/1994 with the registered office located at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ. There are currently 4 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 DEVAN LABORATORIES LIMITED?

DEVAN LABORATORIES LIMITED is currently Dissolved. It was registered on 30/01/1994 and dissolved on 28/03/2016.

Where is DEVAN LABORATORIES LIMITED located?

DEVAN LABORATORIES LIMITED is registered at Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ.

What does DEVAN LABORATORIES LIMITED do?

DEVAN LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVAN LABORATORIES LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.