DEVON PUBLISHING LIMITED

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DEVON PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02716120

Incorporation date

18/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Staverton Court, Staverton, Cheltenham, Glos GL51 0UXCopy
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Latest events (Record since 18/05/1992)
dot icon24/01/2019
Final Gazette dissolved following liquidation
dot icon24/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon21/06/2018
Liquidators' statement of receipts and payments to 2018-03-17
dot icon08/05/2017
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL3 3RS to Staverton Court Staverton Cheltenham Glos GL51 0UX on 2017-05-09
dot icon07/05/2017
Liquidators' statement of receipts and payments to 2017-03-17
dot icon06/01/2017
Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL3 3RS on 2017-01-07
dot icon16/08/2016
Liquidators' statement of receipts and payments to 2016-03-17
dot icon16/08/2016
Appointment of a voluntary liquidator
dot icon16/08/2016
Restoration by order of the court
dot icon23/10/2015
Final Gazette dissolved following liquidation
dot icon23/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon19/05/2015
Liquidators' statement of receipts and payments to 2015-03-17
dot icon19/05/2014
Liquidators' statement of receipts and payments to 2014-03-17
dot icon01/04/2013
Registered office address changed from Unit 19 a & B Coln Park Andoversford Industrial Estate Andoversford Cheltenham Glos GL54 4HJ on 2013-04-02
dot icon25/03/2013
Appointment of a voluntary liquidator
dot icon25/03/2013
Statement of affairs with form 4.19
dot icon25/03/2013
Resolutions
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/06/2012
Annual return made up to 2012-05-19
dot icon16/01/2012
Termination of appointment of Bpe Secretaries Limited as a secretary
dot icon16/01/2012
Appointment of Mrs Susan Ann Lefebvre as a secretary
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-19
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 5
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2009
Director's details changed for Paul Henry Lefebvre on 2009-10-28
dot icon17/06/2009
Return made up to 19/05/09; full list of members
dot icon04/11/2008
Registered office changed on 05/11/2008 from unit e liddington industrial est leckhampton road cheltenham gloucestershire GL53 0DL
dot icon05/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/07/2008
Return made up to 19/05/08; full list of members
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 19/05/07; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 19/05/06; full list of members
dot icon21/09/2005
Particulars of mortgage/charge
dot icon21/09/2005
Resolutions
dot icon21/09/2005
Resolutions
dot icon21/09/2005
Declaration of assistance for shares acquisition
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
New secretary appointed
dot icon29/08/2005
Accounts for a small company made up to 2004-12-31
dot icon13/06/2005
Return made up to 19/05/05; full list of members
dot icon26/07/2004
Accounts for a medium company made up to 2003-12-31
dot icon10/06/2004
New secretary appointed
dot icon10/06/2004
Return made up to 19/05/04; full list of members
dot icon10/06/2004
Secretary resigned
dot icon08/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon15/08/2003
Particulars of mortgage/charge
dot icon07/06/2003
Return made up to 19/05/03; full list of members
dot icon28/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon29/08/2002
Return made up to 19/05/02; full list of members
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
New secretary appointed
dot icon04/08/2002
Resolutions
dot icon24/04/2002
Declaration of satisfaction of mortgage/charge
dot icon23/04/2002
Particulars of mortgage/charge
dot icon17/10/2001
Particulars of mortgage/charge
dot icon24/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon11/06/2001
Return made up to 19/05/01; full list of members
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New director appointed
dot icon06/03/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Return made up to 19/05/00; full list of members
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
dot icon11/07/1999
New director appointed
dot icon25/05/1999
Return made up to 19/05/99; full list of members
dot icon13/12/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon13/12/1998
New director appointed
dot icon13/12/1998
New director appointed
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon24/08/1998
Auditor's resignation
dot icon05/07/1998
Accounts for a small company made up to 1998-03-31
dot icon21/05/1998
Registered office changed on 22/05/98 from: unit 2 manchester park tewkesbury road cheltenham GL51 9EJ
dot icon17/05/1998
Return made up to 19/05/98; full list of members
dot icon10/05/1998
Director resigned
dot icon28/08/1997
Certificate of change of name
dot icon24/07/1997
Accounts for a small company made up to 1997-03-31
dot icon19/05/1997
Return made up to 19/05/97; full list of members
dot icon24/01/1997
Accounts for a small company made up to 1996-03-31
dot icon16/05/1996
Return made up to 19/05/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon29/01/1996
Director's particulars changed
dot icon24/10/1995
Resolutions
dot icon23/08/1995
Secretary resigned;new secretary appointed
dot icon20/06/1995
New director appointed
dot icon20/06/1995
Registered office changed on 21/06/95 from: manches & co aldwych house 81 aldwych london WC2B 4RP
dot icon20/06/1995
Return made up to 19/05/95; full list of members
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/05/1994
Return made up to 19/05/94; full list of members
dot icon02/05/1994
Secretary resigned;new secretary appointed
dot icon02/05/1994
New director appointed
dot icon02/05/1994
New director appointed
dot icon02/05/1994
New director appointed
dot icon17/04/1994
Return made up to 19/05/93; full list of members
dot icon10/10/1993
Accounts for a dormant company made up to 1993-05-31
dot icon05/09/1993
Accounting reference date shortened from 31/05 to 31/03
dot icon05/09/1993
Resolutions
dot icon01/09/1993
New director appointed
dot icon02/08/1993
Ad 27/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon02/08/1993
Registered office changed on 03/08/93 from: 99 aldwych london WC2B 4JF
dot icon02/08/1993
Secretary resigned;new secretary appointed
dot icon31/08/1992
Resolutions
dot icon31/08/1992
Director resigned;new director appointed
dot icon31/08/1992
Secretary resigned;new secretary appointed;director resigned
dot icon31/08/1992
Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon09/08/1992
Certificate of change of name
dot icon18/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/05/1992 - 02/08/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
18/05/1992 - 02/08/1992
16826
BPE SECRETARIES LIMITED
Corporate Secretary
11/09/2005 - 30/12/2011
80
Horton, Richard John Gillbert
Director
02/08/1992 - 26/02/2001
3
Lefebvre, Paul Henry
Director
22/09/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVON PUBLISHING LIMITED

DEVON PUBLISHING LIMITED is an(a) Dissolved company incorporated on 18/05/1992 with the registered office located at Staverton Court, Staverton, Cheltenham, Glos GL51 0UX. 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 PUBLISHING LIMITED?

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DEVON PUBLISHING LIMITED is currently Dissolved. It was registered on 18/05/1992 and dissolved on 24/01/2019.

Where is DEVON PUBLISHING LIMITED located?

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DEVON PUBLISHING LIMITED is registered at Staverton Court, Staverton, Cheltenham, Glos GL51 0UX.

What does DEVON PUBLISHING LIMITED do?

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DEVON PUBLISHING LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for DEVON PUBLISHING LIMITED?

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The latest filing was on 24/01/2019: Final Gazette dissolved following liquidation.