DEVON AND SOMERSET ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01844814

Incorporation date

30/08/1984

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1984)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2015

Application to strike the company off the register

View PDF (3 pages)

20/08/2015

Termination of appointment of Gene Murtagh as a director on 2015-08-21

View PDF (1 pages)

20/08/2015

Termination of appointment of John Francis Treanor as a director on 2015-08-21

View PDF (1 pages)

22/06/2015

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

08/04/2015

Secretary's details changed for Kingspan Group Limited on 2014-11-30

View PDF (1 pages)

19/02/2015

Withdraw the company strike off application

View PDF (1 pages)

12/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2014

Application to strike the company off the register

View PDF (3 pages)

20/07/2014

Termination of appointment of Brian Flannery as a director on 2014-06-30

View PDF (1 pages)

16/04/2014

Appointment of John Treanor as a director

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Appointment of Brian Flannery as a director

View PDF (2 pages)

20/01/2013

Termination of appointment of Peter Johnston as a director

View PDF (1 pages)

01/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

29/11/2011

Termination of appointment of Noel Crowe as a director

View PDF (1 pages)

02/10/2011

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

View PDF (8 pages)

23/06/2011

Appointment of Mr Geoff Doherty as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Dermot Mulvihill as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

03/10/2010

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

View PDF (8 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

23/10/2009

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

View PDF (13 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director's change of particulars / peter johnston / 30/11/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/08/2008

Secretary appointed kingspan group LIMITED company no. 1447372

View PDF (1 pages)

12/08/2008

Director appointed gene murtagh

View PDF (1 pages)

12/08/2008

Director appointed dermot mulvihill

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from slade way roughmoor industrial estate williton somerset TA4 4TB

View PDF (1 pages)

12/08/2008

Appointment terminated secretary peter johnston

View PDF (1 pages)

14/02/2008

Resolutions

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14/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

29/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/09/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

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13/07/2004

Declaration of satisfaction of mortgage/charge

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03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

22/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/12/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

05/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

05/11/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

22/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/10/1995

Return made up to 01/10/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/11/1994

Return made up to 01/10/94; no change of members

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13/10/1994

Accounts for a small company made up to 1994-03-31

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08/02/1994

Accounts for a small company made up to 1993-03-31

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10/11/1993

Return made up to 01/10/93; full list of members

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13/10/1992

Accounts for a small company made up to 1991-03-31

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08/10/1992

Return made up to 01/10/92; no change of members

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01/10/1992

Accounts for a small company made up to 1992-03-31

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09/10/1991

Return made up to 01/10/91; no change of members

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25/11/1990

Accounts for a small company made up to 1990-03-31

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25/11/1990

Return made up to 13/09/90; full list of members

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31/10/1989

Director resigned

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31/10/1989

Accounts for a small company made up to 1989-03-31

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31/10/1989

Return made up to 01/10/89; full list of members

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16/08/1988

Accounts for a small company made up to 1988-03-31

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16/08/1988

Return made up to 01/08/88; full list of members

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19/06/1988

Accounts made up to 1987-09-30

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14/04/1988

Accounting reference date shortened from 30/09 to 31/03

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03/03/1988

Registered office changed on 04/03/88 from: 4 irnham road minehead somerset

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01/06/1987

Return made up to 01/04/87; full list of members

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10/04/1987

Accounts for a small company made up to 1986-09-30

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22/01/1987

Director resigned

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30/08/1984

Miscellaneous

View PDF (1 pages)

30/08/1984

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Johnston, Peter	Director	16/10/2007 - 30/12/2012	20
Treanor, John Francis	Director	13/04/2014 - 20/08/2015	17
Adamson, Thomas Colin	Director	09/07/2007 - 16/10/2007	5
Adamson, Thomas Colin	Secretary	09/07/2007 - 16/10/2007	1
Hawkins, Nicholas David	Secretary	08/09/2003 - 09/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DEVON AND SOMERSET ENGINEERING COMPANY LIMITED

DEVON AND SOMERSET ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/08/1984 with the registered office located at Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd CH8 7GJ. There are currently 2 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 DEVON AND SOMERSET ENGINEERING COMPANY LIMITED?

DEVON AND SOMERSET ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 30/08/1984 and dissolved on 11/01/2016.

Where is DEVON AND SOMERSET ENGINEERING COMPANY LIMITED located?

DEVON AND SOMERSET ENGINEERING COMPANY LIMITED is registered at Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd CH8 7GJ.

What does DEVON AND SOMERSET ENGINEERING COMPANY LIMITED do?

DEVON AND SOMERSET ENGINEERING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVON AND SOMERSET ENGINEERING COMPANY LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.