J.A. DEVENISH LIMITED

Key Data

Status

Dissolved

Company No.

00030065

Incorporation date

05/11/1889

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

22/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-27

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

27/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (16 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Statement by directors

View PDF (1 pages)

15/12/2010

Solvency statement dated 14/12/10

View PDF (1 pages)

15/12/2010

Statement of capital on 2010-12-15

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (8 pages)

23/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/03/2010

Memorandum and Articles of Association

View PDF (52 pages)

10/03/2010

Resolutions

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

02/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

20/12/2007

Resolutions

View PDF (4 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

17/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-24

View PDF (11 pages)

04/04/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-09-25

View PDF (10 pages)

06/06/2006

New director appointed

View PDF (1 pages)

03/03/2006

Return made up to 27/02/06; full list of members

View PDF (4 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-09-26

View PDF (10 pages)

20/04/2005

Return made up to 27/02/05; full list of members

View PDF (4 pages)

16/04/2004

Full accounts made up to 2003-09-28

View PDF (12 pages)

26/03/2004

New director appointed

View PDF (4 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Accounting reference date extended from 24/09/03 to 30/09/03

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-09-29

View PDF (14 pages)

20/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

07/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

23/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (5 pages)

25/07/2001

Full accounts made up to 2000-10-01

View PDF (12 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH

View PDF (1 pages)

01/05/2001

Full accounts made up to 1999-09-24

View PDF (12 pages)

21/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

08/06/2000

New director appointed

View PDF (5 pages)

08/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-09-25

View PDF (12 pages)

30/03/1999

Return made up to 27/02/99; no change of members

View PDF (12 pages)

04/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Director resigned

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-09-26

View PDF (13 pages)

30/03/1998

Return made up to 27/02/98; full list of members

View PDF (15 pages)

19/01/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/1998

Re-registration of Memorandum and Articles

View PDF (60 pages)

19/01/1998

Application for reregistration from PLC to private

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (0 pages)

19/01/1998

Resolutions

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

25/06/1997

Amended full accounts made up to 1996-09-27

View PDF (14 pages)

12/06/1997

Ad 18/03/93--------- £ si [email protected]

View PDF (8 pages)

28/04/1997

Full accounts made up to 1996-09-27

View PDF (14 pages)

22/04/1997

Return made up to 27/02/97; no change of members

View PDF (17 pages)

22/04/1997

Return made up to 27/02/97; full list of members

View PDF (16 pages)

22/04/1997

Location of register of members address changed

View PDF (0 pages)

22/04/1997

Location of debenture register address changed

View PDF (0 pages)

28/06/1996

New director appointed

View PDF (4 pages)

28/06/1996

New secretary appointed

View PDF (2 pages)

28/06/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

Full group accounts made up to 1995-09-29

View PDF (18 pages)

26/03/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (24 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (76 pages)

06/04/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

27/03/1995

Return made up to 27/02/95; bulk list available separately

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (436 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (222 pages)

11/07/1994

Scheme of arrangement - amalgamation

View PDF (6 pages)

03/05/1994

Full accounts made up to 1993-09-24

View PDF (24 pages)

28/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

Registered office changed on 17/04/94 from: hope square weymouth dorset DT4 8TR

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18/03/1994

Return made up to 27/02/94; full list of members

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24/11/1993

Director resigned

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24/11/1993

Director resigned

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24/11/1993

Director resigned

View PDF (0 pages)

31/08/1993

Accounting reference date shortened from 30/09 to 24/09

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27/08/1993

Ad 09/08/93--------- £ si [email protected]=16606 £ ic 7891273/7907879

View PDF (2 pages)

27/08/1993

New director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/08/1993

Ad 05/08/93--------- £ si [email protected]=5989 £ ic 7885284/7891273

View PDF (4 pages)

20/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

Ad 29/07/93--------- £ si [email protected]=13422 £ ic 7871862/7885284

View PDF (2 pages)

04/08/1993

Ad 28/07/93--------- £ si [email protected]=15136 £ ic 7856726/7871862

View PDF (0 pages)

03/08/1993

Ad 26/07/93--------- £ si [email protected]=238 £ ic 7856488/7856726

View PDF (2 pages)

14/07/1993

Ad 07/07/93--------- £ si [email protected]=644 £ ic 7855844/7856488

View PDF (2 pages)

14/07/1993

Ad 28/06/93--------- £ si [email protected]=1761 £ ic 7854083/7855844

View PDF (0 pages)

14/07/1993

Ad 02/07/93--------- £ si [email protected]=1482 £ ic 7852601/7854083

View PDF (0 pages)

19/04/1993

Ad 08/04/93--------- £ si [email protected]=1281 £ ic 7849838/7851119

View PDF (2 pages)

07/04/1993

Ad 22/03/93--------- £ si [email protected]=400 £ ic 7849438/7849838

View PDF (2 pages)

05/04/1993

Return made up to 27/02/93; bulk list available separately

View PDF (0 pages)

25/03/1993

Ad 18/03/93--------- £ si [email protected]=50581 £ ic 7798857/7849438

View PDF (2 pages)

17/03/1993

Resolutions

View PDF (1 pages)

17/03/1993

Nc inc already adjusted 15/03/93

View PDF (1 pages)

11/02/1993

Full group accounts made up to 1992-09-30

View PDF (38 pages)

29/09/1992

Ad 14/09/92--------- £ si [email protected]=932 £ ic 7797925/7798857

View PDF (2 pages)

06/08/1992

Particulars of mortgage/charge

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01/07/1992

Registration of charge for debentures

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23/06/1992

Listing of particulars

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08/06/1992

Director resigned

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26/03/1992

Ad 05/03/92--------- £ si [email protected]=108298 £ ic 7689627/7797925

View PDF (2 pages)

11/03/1992

Full group accounts made up to 1991-09-30

View PDF (38 pages)

11/03/1992

Return made up to 27/02/92; no change of members

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19/02/1992

Resolutions

View PDF (71 pages)

19/02/1992

Memorandum and Articles of Association

View PDF (74 pages)

19/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

01/02/1992

Ad 27/01/92--------- £ si [email protected]=2100 £ ic 7687527/7689627

View PDF (2 pages)

20/01/1992

New director appointed

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07/01/1992

Registered office changed on 07/01/92 from: trinity house, 15 trinity square, weymouth, dorset DT4 8TP

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17/12/1991

Director resigned

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18/10/1991

New director appointed

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28/07/1991

Director resigned

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11/04/1991

Return made up to 26/02/91; bulk list available separately

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22/03/1991

Full group accounts made up to 1990-09-30

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15/03/1991

New director appointed

View PDF (0 pages)

27/02/1991

Resolutions

View PDF (1 pages)

26/02/1991

Director resigned

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18/05/1990

Director resigned;new director appointed

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23/03/1990

Full group accounts made up to 1989-09-30

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23/03/1990

Return made up to 27/02/90; bulk list available separately

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09/03/1990

£ ic 7714336/7687527 19/02/90 £ sr 26809@1=26809

View PDF (0 pages)

08/03/1990

Ad 05/03/90--------- premium £ si [email protected]=1028 £ ic 7713308/7714336

View PDF (0 pages)

21/02/1990

Resolutions

View PDF (0 pages)

21/02/1990

Resolutions

View PDF (2 pages)

21/02/1990

£ nc 10649475/11471539 13/02/90

View PDF (1 pages)

19/02/1990

Director resigned

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25/01/1990

Ad 18/12/89--------- £ si [email protected]

View PDF (0 pages)

17/01/1990

Ad 18/12/89--------- £ si [email protected]=24367 £ ic 7688941/7713308

View PDF (0 pages)

12/10/1989

Wd 06/10/89 ad 20/09/89--------- premium £ si [email protected]=267 £ ic 7688674/7688941

View PDF (0 pages)

25/07/1989

Wd 21/07/89 ad 04/05/89--------- premium £ si [email protected]=499055 £ ic 7189619/7688674

View PDF (0 pages)

04/04/1989

Full group accounts made up to 1988-09-30

View PDF (31 pages)

04/04/1989

Return made up to 28/02/89; full list of members

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03/03/1989

Director resigned

View PDF (0 pages)

02/03/1989

Resolutions

View PDF (1 pages)

01/09/1988

Director's particulars changed

View PDF (0 pages)

12/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1988

Statement of affairs

View PDF (0 pages)

16/06/1988

Director's particulars changed

View PDF (0 pages)

23/05/1988

New director appointed

View PDF (0 pages)

23/05/1988

Wd 21/04/88 ad 30/03/88--------- premium £ si [email protected]=1401 £ ic 7188218/7189619

View PDF (0 pages)

12/05/1988

Wd 06/05/88 ad 15/04/88--------- premium £ si [email protected]=94855 £ ic 7093363/7188218

View PDF (0 pages)

26/04/1988

Wd 28/03/88 ad 18/03/88--------- premium £ si [email protected]=7956 £ ic 7085407/7093363

View PDF (0 pages)

20/04/1988

Accounts made up to 1987-09-30

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20/04/1988

Return made up to 09/03/88; full list of members

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15/04/1988

£ ic 7396076/7085407 £ sr 310669@1=310669

View PDF (1 pages)

16/03/1988

Resolutions

View PDF (1 pages)

06/01/1988

Director's particulars changed

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06/01/1988

New director appointed

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14/10/1987

Director's particulars changed

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23/09/1987

New director appointed

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21/09/1987

Return of allotments

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06/09/1987

Return of allotments

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11/08/1987

Secretary resigned;new secretary appointed

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20/06/1987

Declaration of satisfaction of mortgage/charge

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14/04/1987

New director appointed

View PDF (0 pages)

06/04/1987

Accounts made up to 1986-09-30

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06/04/1987

Return made up to 26/02/87; bulk list available separately

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24/02/1987

Director resigned

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30/12/1986

Return of allotments

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13/12/1986

Director resigned

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13/12/1986

Director resigned

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01/09/1986

Return of allotments

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07/08/1986

Alter share structure

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22/05/1986

Director resigned

View PDF (0 pages)

24/03/1983

Accounts made up to 1982-10-01

View PDF (19 pages)

22/03/1982

Accounts made up to 1981-10-02

View PDF (17 pages)

25/02/1981

Accounts made up to 1980-09-26

View PDF (15 pages)

14/03/1980

Accounts made up to 1979-09-28

View PDF (15 pages)

01/01/1900

Incorporation

View PDF (36 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

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Persons with Significant Control

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Reg. date:

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About J.A. DEVENISH LIMITED

J.A. DEVENISH LIMITED is an(a) Dissolved company incorporated on 05/11/1889 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. 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 J.A. DEVENISH LIMITED?

J.A. DEVENISH LIMITED is currently Dissolved. It was registered on 05/11/1889 and dissolved on 02/02/2016.

Where is J.A. DEVENISH LIMITED located?

J.A. DEVENISH LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does J.A. DEVENISH LIMITED do?

J.A. DEVENISH LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for J.A. DEVENISH LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.