DEVONSHIRE HOUSE MANAGEMENT CLUB

Key Data

Status

Dissolved

Company No.

03134862

Incorporation date

05/12/1995

Size

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1995)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

View PDF (3 pages)

12/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2012-12-06 no member list

View PDF (7 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/12/2012

Termination of appointment of Philip Andrew Barr as a director on 2012-10-31

View PDF (2 pages)

21/11/2012

Termination of appointment of Stephen Archibald Kelly as a director on 2012-10-01

View PDF (2 pages)

12/09/2012

Termination of appointment of John Michael Gilkes as a director on 2012-07-30

View PDF (2 pages)

03/05/2012

Termination of appointment of Susan Morris as a secretary on 2012-05-04

View PDF (1 pages)

01/05/2012

Registered office address changed from 46 Faraday Road West Molesey Surrey KT8 2TQ United Kingdom on 2012-05-02

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-06 no member list

View PDF (10 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2012

Director's details changed for Miss Jane Elizabeth Mann on 2011-12-06

View PDF (2 pages)

06/12/2011

Secretary's details changed for Susan Morris on 2011-04-08

View PDF (1 pages)

06/12/2011

Termination of appointment of Ann Frances Outram as a director on 2011-12-05

View PDF (1 pages)

26/07/2011

Termination of appointment of Neil Hayward as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Robert Potter as a director

View PDF (1 pages)

14/04/2011

Registered office address changed from 26 Thistledene Thames Ditton Surrey KT7 0YJ on 2011-04-15

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-06 no member list

View PDF (14 pages)

01/01/2011

Director's details changed for Ann Frances Outram Wright on 2010-12-06

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Appointment of Ms Stephanie Elaine Bird as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Carol Whitaker as a director

View PDF (1 pages)

16/06/2010

Termination of appointment of Bruce Warman as a director

View PDF (1 pages)

26/05/2010

Termination of appointment of Roger Straker as a director

View PDF (1 pages)

06/05/2010

Appointment of Robert Potter as a director

View PDF (3 pages)

11/04/2010

Appointment of Philip Andrew Barr as a director

View PDF (3 pages)

11/04/2010

Appointment of Charles Michael Russam as a director

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-06 no member list

View PDF (8 pages)

01/01/2010

Director's details changed for Mr Paul Martin Williams on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Ann Frances Outram Wright on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Carol Whitaker on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Roger Norton Straker on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Stephen Kelly on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Miss Jane Elizabeth Mann on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for John Michael Gilkes on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Neil Hayward on 2009-11-03

View PDF (2 pages)

30/12/2009

Director's details changed for Bruce Malcolm Warman on 2009-11-03

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/01/2009

Annual return made up to 06/12/08

View PDF (5 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/09/2008

Director appointed stephen kelly

View PDF (2 pages)

22/06/2008

Director appointed jane elizabeth mann

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22/06/2008

Director appointed neil hayward

View PDF (2 pages)

15/01/2008

Annual return made up to 06/12/07

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

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

View PDF (5 pages)

11/12/2007

Director resigned

View PDF (1 pages)

01/02/2007

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

View PDF (5 pages)

09/01/2007

Annual return made up to 06/12/06

View PDF (7 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/01/2006

Annual return made up to 06/12/05

View PDF (8 pages)

20/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/01/2005

Annual return made up to 06/12/04

View PDF (8 pages)

17/10/2004

New director appointed

View PDF (2 pages)

26/09/2004

New director appointed

View PDF (2 pages)

22/08/2004

Director resigned

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Annual return made up to 06/12/03

View PDF (8 pages)

04/01/2004

Director resigned

View PDF (0 pages)

15/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Annual return made up to 06/12/02

View PDF (8 pages)

07/01/2003

Director's particulars changed

View PDF (0 pages)

27/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/11/2002

Director resigned

View PDF (1 pages)

06/01/2002

Annual return made up to 06/12/01

View PDF (7 pages)

06/01/2002

Director's particulars changed

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06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 25/10/01 from: flat 1 39 canonbury park north london N1 2JU

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/01/2001

Annual return made up to 06/12/00

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (0 pages)

16/01/2001

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Annual return made up to 06/12/99

View PDF (6 pages)

03/02/2000

Secretary resigned

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02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/11/1999

Registered office changed on 08/11/99 from: 71 woodland drive hove east sussex BN3 6DF

View PDF (1 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Annual return made up to 06/12/98

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

30/12/1997

Annual return made up to 06/12/97

View PDF (6 pages)

30/12/1997

Director's particulars changed

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25/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/01/1997

Annual return made up to 06/12/96

View PDF (6 pages)

22/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

05/12/1995

Incorporation

View PDF (34 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Haffenden, Michael	Director	14/06/2006 - Present	16
Russam, Charles Michael	Director	11/01/2010 - Present	11
Etches, Richard Williamson	Director	25/09/2002 - 10/05/2004	7
Straker, Roger Norton	Director	21/01/2000 - 31/12/2009	2
George, Colin Sydney	Director	06/12/1995 - 20/10/2003	6

Persons with Significant Control

No PSC data available.

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Description

About DEVONSHIRE HOUSE MANAGEMENT CLUB

DEVONSHIRE HOUSE MANAGEMENT CLUB is an(a) Dissolved company incorporated on 05/12/1995 with the registered office located at 1 Heddon Street, London W1B 4BD. There are currently 6 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 HOUSE MANAGEMENT CLUB?

DEVONSHIRE HOUSE MANAGEMENT CLUB is currently Dissolved. It was registered on 05/12/1995 and dissolved on 06/01/2014.

Where is DEVONSHIRE HOUSE MANAGEMENT CLUB located?

DEVONSHIRE HOUSE MANAGEMENT CLUB is registered at 1 Heddon Street, London W1B 4BD.

What does DEVONSHIRE HOUSE MANAGEMENT CLUB do?

DEVONSHIRE HOUSE MANAGEMENT CLUB operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE HOUSE MANAGEMENT CLUB?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.