DEVANON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00726812

Incorporation date

14/06/1962

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/1962)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-15

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07/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

16/07/2010

Termination of appointment of Kerry Carr as a director

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16/07/2010

Termination of appointment of Anthony Carr as a director

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25/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

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24/06/2009

Statement of affairs with form 4.19

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24/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 3 warners mill silks way braintree essex CM7 3GB

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/06/2006

Particulars of mortgage/charge

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05/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/05/2006

Location of register of members address changed

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26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: 61 grosvenor street london W1K 3JE

View PDF (1 pages)

25/04/2006

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Declaration of assistance for shares acquisition

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14/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

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22/07/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/07/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

12/03/2001

Registered office changed on 12/03/01 from: 26 gilbert st london wiy 1RJ

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/01/2000

Secretary's particulars changed

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28/06/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

08/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

15/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

06/02/1998

Director resigned

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

20/01/1998

Director resigned

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04/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

10/01/1997

Director's particulars changed

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19/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

09/02/1996

Director resigned

View PDF (2 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

12/01/1996

Director resigned

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20/03/1995

Accounts for a small company made up to 1994-10-31

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19/01/1995

Return made up to 31/12/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-10-31

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16/01/1994

Return made up to 31/12/93; full list of members

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16/01/1994

Director's particulars changed

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03/11/1993

Ad 19/10/93--------- £ si 65000@1=65000 £ ic 10000/75000

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03/11/1993

Resolutions

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03/11/1993

£ nc 10000/75000 19/10/93

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18/05/1993

Accounts for a small company made up to 1992-10-31

View PDF (7 pages)

22/01/1993

New director appointed

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14/01/1993

Return made up to 31/12/92; no change of members

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14/01/1993

Location of register of members address changed

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14/01/1993

Location of debenture register address changed

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14/01/1993

Registered office changed on 14/01/93

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14/01/1993

Secretary resigned;new secretary appointed

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15/07/1992

Registered office changed on 15/07/92 from: 9 regal lane soham nrely cambridge CB75BA

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30/06/1992

Accounts for a small company made up to 1991-10-31

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05/03/1992

Return made up to 31/12/91; full list of members

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04/04/1991

Accounts for a small company made up to 1990-10-31

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24/01/1991

Return made up to 31/12/90; full list of members

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26/03/1990

Accounts for a small company made up to 1989-10-31

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12/02/1990

Director resigned

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19/01/1990

Return made up to 31/12/89; full list of members

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15/08/1989

Accounts for a small company made up to 1988-10-31

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08/08/1989

New director appointed

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31/03/1989

Return made up to 31/12/88; full list of members

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15/02/1988

Return made up to 06/01/88; full list of members

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10/11/1987

Full accounts made up to 1986-10-31

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11/02/1987

Return made up to 31/12/86; full list of members

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16/09/1986

Full accounts made up to 1985-10-31

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16/10/1972

Certificate of change of name

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20/04/1972

Miscellaneous

View PDF (2 pages)

14/06/1962

Incorporation

View PDF (19 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

30/04/2007

Last change occurred

30/04/2007

Accounts

Total Exemption Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Carr, Anthony Ian	Secretary	08/04/2005 - Present	1
Johnson, Peter Martin Russell	Secretary	31/12/1992 - 08/04/2005	1
Bassage, Nigel Peter	Director	14/01/1993 - 13/05/2005	1
Carr, Anthony Ian	Director	08/04/2005 - 08/07/2010	3
Carr, Kerry Jane	Director	08/04/2005 - 08/07/2010	4

Persons with Significant Control

No PSC data available.

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Description

About DEVANON PLASTICS LIMITED

DEVANON PLASTICS LIMITED is an(a) Dissolved company incorporated on 14/06/1962 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVANON PLASTICS LIMITED?

DEVANON PLASTICS LIMITED is currently Dissolved. It was registered on 14/06/1962 and dissolved on 16/11/2011.

Where is DEVANON PLASTICS LIMITED located?

DEVANON PLASTICS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does DEVANON PLASTICS LIMITED do?

DEVANON PLASTICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DEVANON PLASTICS LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.