DEVONSHIRE CLAIMS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03554172

Incorporation date

21/04/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

18/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (9 pages)

27/04/2016

Micro company accounts made up to 2015-07-31

View PDF (3 pages)

17/06/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

08/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/07/14

View PDF (36 pages)

08/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/07/14

View PDF (1 pages)

08/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/07/14

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (9 pages)

04/06/2014

Accounts for a small company made up to 2013-08-01

View PDF (8 pages)

18/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (9 pages)

18/05/2014

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 2014-05-19

View PDF (1 pages)

18/02/2014

Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19

View PDF (1 pages)

25/06/2013

Current accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

27/01/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

13/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-22

View PDF (22 pages)

30/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-22

View PDF (20 pages)

30/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-04-22

View PDF (20 pages)

19/12/2012

Annual return made up to 2009-04-22 with full list of shareholders

View PDF (10 pages)

19/12/2012

Annual return made up to 2008-04-22 with full list of shareholders

View PDF (10 pages)

19/12/2012

Annual return made up to 2007-04-22 with full list of shareholders

View PDF (10 pages)

28/11/2012

Appointment of Mr John Coleman as a director

View PDF (2 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/09/2012

Termination of appointment of Neil Mcmanus as a director

View PDF (1 pages)

25/07/2012

Termination of appointment of Christopher Shaw as a director

View PDF (1 pages)

31/05/2012

Appointment of Mr Matthew David Howes as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (11 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

23/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (11 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

25/01/2011

Appointment of Mr Christopher Philip Shaw as a director

View PDF (2 pages)

26/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2010

Memorandum and Articles of Association

View PDF (24 pages)

26/10/2010

Resolutions

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (7 pages)

23/05/2010

Director's details changed for Jason Alexander Ford on 2009-10-01

View PDF (2 pages)

23/05/2010

Director's details changed for Neil Sully on 2009-10-01

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

19/05/2009

Resolutions

View PDF (20 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

06/05/2009

Director's change of particulars / jason ford / 29/10/2007

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

25/02/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

24/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

24/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

04/01/2007

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

21/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

04/07/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

01/07/2004

Return made up to 22/04/04; full list of members

View PDF (10 pages)

30/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (3 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

07/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Registered office changed on 04/02/04 from: 7 devonshire square, cutlers gardens london, EC2M 4YH

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

15/07/2003

New director appointed

View PDF (1 pages)

22/04/2003

Return made up to 22/04/03; full list of members

View PDF (3 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

12/02/2003

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (1 pages)

30/07/2002

Location of register of members

View PDF (1 pages)

30/07/2002

Location of debenture register

View PDF (1 pages)

30/07/2002

Location of register of directors' interests

View PDF (1 pages)

10/07/2002

Location of register of directors' interests

View PDF (1 pages)

10/07/2002

Location of debenture register

View PDF (1 pages)

10/07/2002

Location of register of members

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

02/05/2002

Director resigned

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

15/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

09/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

27/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

03/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

03/05/1999

Director resigned

View PDF (1 pages)

24/08/1998

Ad 23/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

21/04/1998

Incorporation

View PDF (20 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Micro Entity

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Crossley, Peter Mortimer	Director	27/07/2002 - 30/04/2003	413
Sully, Neil	Director	27/07/2002 - Present	3
Robin, Michael Norman	Director	30/04/2003 - Present	1
Howes, Matthew David	Director	29/05/2012 - Present	1
Sully, Neil	Secretary	06/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEVONSHIRE CLAIMS SERVICES LIMITED

DEVONSHIRE CLAIMS SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/1998 with the registered office located at 2 David Street, Leeds, West Yorkshire LS11 5QA. There are currently 7 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 DEVONSHIRE CLAIMS SERVICES LIMITED?

DEVONSHIRE CLAIMS SERVICES LIMITED is currently Dissolved. It was registered on 21/04/1998 and dissolved on 18/09/2017.

Where is DEVONSHIRE CLAIMS SERVICES LIMITED located?

DEVONSHIRE CLAIMS SERVICES LIMITED is registered at 2 David Street, Leeds, West Yorkshire LS11 5QA.

What does DEVONSHIRE CLAIMS SERVICES LIMITED do?

DEVONSHIRE CLAIMS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE CLAIMS SERVICES LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved via compulsory strike-off.