DEVONPORT MEWS LIMITED

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DEVONPORT MEWS LIMITED

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Key Data

Status

Dissolved

Company No.

03571254

Incorporation date

27/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bluebell Cottage, High Street Chalford, Stroud, Gloucestershire GL6 3DRCopy
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Latest events (Record since 27/05/1998)
dot icon13/02/2013
Final Gazette dissolved following liquidation
dot icon03/02/2013
Insolvency court order
dot icon03/02/2013
Insolvency filing
dot icon13/11/2012
Return of final meeting in a members' voluntary winding up
dot icon20/09/2012
Liquidators' statement of receipts and payments to 2012-07-19
dot icon25/07/2011
Registered office address changed from Bluebell Cottage High Street Chalford Stroud Gloucestershire GL6 3DR Uk on 2011-07-26
dot icon25/07/2011
Appointment of a voluntary liquidator
dot icon25/07/2011
Declaration of solvency
dot icon25/07/2011
Resolutions
dot icon14/07/2011
Total exemption small company accounts made up to 2011-05-31
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 28/05/09; no change of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon30/06/2008
Return made up to 28/05/08; full list of members
dot icon01/04/2008
Registered office changed on 02/04/2008 from unit 14 cumberland business park 17 cumberland avenue park royal london NW10 7RT
dot icon31/03/2008
Appointment Terminated Director laurence mccarthy
dot icon16/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/08/2007
Registered office changed on 07/08/07 from: bluebell cottage high street chalford stroud gloucestershire GL6 8DR
dot icon20/07/2007
Registered office changed on 21/07/07 from: unit 14 cumberland business park 17 cumberland avenue park royal london NW10 7RT
dot icon17/06/2007
Return made up to 28/05/07; full list of members
dot icon17/06/2007
Location of debenture register
dot icon17/06/2007
Location of register of members
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon22/06/2006
Return made up to 28/05/06; full list of members
dot icon22/06/2006
Director's particulars changed
dot icon28/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon17/10/2005
Registered office changed on 18/10/05 from: bluebell cottage high street chalford stroud gloucestershire GL6 3DR
dot icon20/06/2005
Return made up to 28/05/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon10/08/2004
Return made up to 28/05/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-05-31
dot icon13/07/2003
Return made up to 28/05/03; full list of members
dot icon13/07/2003
Registered office changed on 14/07/03 from: 62 brookville road fulham london SW6 7BJ
dot icon30/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon11/08/2002
Return made up to 28/05/02; full list of members
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon13/06/2001
Return made up to 28/05/01; full list of members
dot icon13/06/2001
New secretary appointed
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
dot icon12/06/2000
Director resigned
dot icon12/06/2000
Return made up to 28/05/00; full list of members
dot icon13/03/2000
Secretary resigned
dot icon07/02/2000
Director resigned
dot icon01/02/2000
Particulars of mortgage/charge
dot icon01/02/2000
Particulars of mortgage/charge
dot icon15/09/1999
Particulars of mortgage/charge
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
Secretary resigned
dot icon10/08/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon10/08/1999
Accounts made up to 1999-05-31
dot icon10/08/1999
Resolutions
dot icon17/06/1999
Return made up to 28/05/99; full list of members
dot icon12/08/1998
Registered office changed on 13/08/98 from: c/o ian murray & co 21 napier place london W14 8LG
dot icon30/05/1998
Director resigned
dot icon30/05/1998
Secretary resigned
dot icon30/05/1998
New secretary appointed
dot icon30/05/1998
New director appointed
dot icon27/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/05/1998 - 27/05/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/05/1998 - 27/05/1998
36021
Mccarthy, Laurence William
Director
02/08/1999 - 31/03/2008
3
Griffiths, Bernhard Ingo
Director
02/08/1999 - Present
1
Chapman, Philip
Director
27/05/1998 - 27/01/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVONPORT MEWS LIMITED

DEVONPORT MEWS LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Bluebell Cottage, High Street Chalford, Stroud, Gloucestershire GL6 3DR. 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 DEVONPORT MEWS LIMITED?

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DEVONPORT MEWS LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 13/02/2013.

Where is DEVONPORT MEWS LIMITED located?

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DEVONPORT MEWS LIMITED is registered at Bluebell Cottage, High Street Chalford, Stroud, Gloucestershire GL6 3DR.

What does DEVONPORT MEWS LIMITED do?

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

What is the latest filing for DEVONPORT MEWS LIMITED?

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The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.