DEVPRO 123 LIMITED

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DEVPRO 123 LIMITED

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Key Data

Status

Dissolved

Company No.

00674732

Incorporation date

10/11/1960

Size

Full

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 10/11/1960)
dot icon08/10/2015
Final Gazette dissolved following liquidation
dot icon08/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2015
Insolvency filing
dot icon22/12/2014
Notice of ceasing to act as a voluntary liquidator
dot icon20/10/2014
Liquidators' statement of receipts and payments to 2014-08-19
dot icon03/09/2013
Administrator's progress report to 2013-08-20
dot icon31/08/2013
Satisfaction of charge 5 in full
dot icon20/08/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/07/2013
Satisfaction of charge 2 in full
dot icon26/07/2013
Satisfaction of charge 4 in full
dot icon26/07/2013
Satisfaction of charge 3 in full
dot icon22/07/2013
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2013-07-22
dot icon11/07/2013
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 2013-07-11
dot icon22/05/2013
Statement of affairs with form 2.15B
dot icon22/05/2013
Result of meeting of creditors
dot icon21/05/2013
Statement of affairs with form 2.15B
dot icon01/05/2013
Statement of affairs with form 2.14B
dot icon25/04/2013
Statement of administrator's proposal
dot icon08/04/2013
Certificate of change of name
dot icon08/04/2013
Change of name notice
dot icon20/03/2013
Resolutions
dot icon05/03/2013
Registered office address changed from Axminster Carpets Ltd Gamberlake Axminster Devon EX13 5PQ on 2013-03-05
dot icon04/03/2013
Appointment of an administrator
dot icon19/02/2013
Termination of appointment of Anthony Biggs as a secretary
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon22/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon22/02/2012
Compulsory strike-off action has been discontinued
dot icon21/02/2012
Full accounts made up to 2010-12-31
dot icon21/02/2012
Termination of appointment of David Salter as a director
dot icon24/01/2012
Termination of appointment of Michael Davies as a director
dot icon13/01/2012
Particulars of a mortgage or charge / charge no: 4
dot icon08/01/2012
Resolutions
dot icon30/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/12/2011
First Gazette notice for compulsory strike-off
dot icon01/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon30/06/2011
Termination of appointment of Geoffrey Woods as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon28/09/2010
Appointment of Mr Michael John Davies as a director
dot icon08/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon07/07/2010
Director's details changed for Geoffrey Michael Woods on 2010-06-07
dot icon03/07/2009
Return made up to 07/06/09; full list of members
dot icon29/06/2009
Full accounts made up to 2008-12-31
dot icon08/07/2008
Full accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 07/06/08; full list of members
dot icon30/05/2008
Appointment terminated secretary simon wright
dot icon15/03/2008
Director and secretary's change of particulars / simon wright / 14/03/2008
dot icon15/03/2008
Director appointed mr. Joshua john dutfield
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 07/06/07; full list of members
dot icon05/04/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New secretary appointed
dot icon16/08/2006
Particulars of mortgage/charge
dot icon16/08/2006
Particulars of mortgage/charge
dot icon07/06/2006
Return made up to 07/06/06; full list of members
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon01/08/2005
Full accounts made up to 2003-12-31
dot icon13/06/2005
Return made up to 07/06/05; full list of members
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/07/2004
Return made up to 07/06/04; full list of members
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon24/10/2003
Particulars of mortgage/charge
dot icon07/07/2003
Return made up to 07/06/03; full list of members
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 07/06/02; full list of members
dot icon04/07/2001
Return made up to 07/06/01; full list of members
dot icon06/06/2001
Full accounts made up to 2000-12-31
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon17/08/2000
Full accounts made up to 1999-12-31
dot icon07/07/2000
Return made up to 07/06/00; full list of members
dot icon20/08/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
New director appointed
dot icon12/07/1999
Return made up to 07/06/99; full list of members
dot icon08/03/1999
Certificate of change of name
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon08/07/1998
Return made up to 07/06/98; full list of members
dot icon05/09/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
Return made up to 07/06/97; full list of members
dot icon14/10/1996
Full accounts made up to 1995-12-31
dot icon23/07/1996
Return made up to 07/06/96; full list of members
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon05/07/1995
Return made up to 07/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon04/07/1994
Return made up to 07/06/94; full list of members
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon16/07/1993
Return made up to 07/06/93; full list of members
dot icon11/08/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 07/06/92; no change of members
dot icon22/01/1992
Secretary resigned
dot icon22/01/1992
Director resigned
dot icon22/01/1992
New secretary appointed
dot icon01/08/1991
Full accounts made up to 1990-12-31
dot icon01/08/1991
Return made up to 07/06/91; no change of members
dot icon13/08/1990
Full accounts made up to 1989-12-31
dot icon13/08/1990
Return made up to 07/06/90; full list of members
dot icon26/07/1989
Full accounts made up to 1988-12-31
dot icon26/07/1989
Return made up to 08/06/89; full list of members
dot icon17/11/1988
Full accounts made up to 1987-12-31
dot icon17/11/1988
Return made up to 09/06/88; full list of members
dot icon14/11/1988
Declaration of satisfaction of mortgage/charge
dot icon02/11/1987
Accounts made up to 1987-03-31
dot icon02/11/1987
Return made up to 14/10/87; full list of members
dot icon18/08/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon15/07/1987
Director resigned
dot icon24/11/1986
Return made up to 10/10/86; full list of members
dot icon29/10/1986
Full accounts made up to 1986-03-31
dot icon10/11/1960
Miscellaneous
dot icon10/11/1960
Incorporation
dot icon10/11/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Simon James
Director
04/08/2006 - Present
6
Davies, Michael John
Director
26/08/2010 - 13/01/2012
14
Dutfield, Joshua John
Director
28/02/2008 - Present
24
Salter, David Anthony
Director
03/03/1999 - 20/02/2012
1
Billing, Gerald Anthony
Director
08/06/2000 - 29/12/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DEVPRO 123 LIMITED

DEVPRO 123 LIMITED is an(a) Dissolved company incorporated on 10/11/1960 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 DEVPRO 123 LIMITED?

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DEVPRO 123 LIMITED is currently Dissolved. It was registered on 10/11/1960 and dissolved on 08/10/2015.

Where is DEVPRO 123 LIMITED located?

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DEVPRO 123 LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does DEVPRO 123 LIMITED do?

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DEVPRO 123 LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for DEVPRO 123 LIMITED?

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The latest filing was on 08/10/2015: Final Gazette dissolved following liquidation.