JOHN DEVEREUX & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00164578

Incorporation date

27/02/1920

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/08/1980)

09/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Return of final meeting in a members' voluntary winding up

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20/11/2015

Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2015-11-20

View PDF (2 pages)

18/11/2015

Appointment of a voluntary liquidator

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18/11/2015

Resolutions

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18/11/2015

Declaration of solvency

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11/06/2015

Total exemption small company accounts made up to 2015-01-31

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30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

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09/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (8 pages)

03/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (8 pages)

04/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

22/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

04/02/2011

Termination of appointment of Donald Coleman as a director

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17/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (9 pages)

30/04/2010

Register(s) moved to registered inspection location

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30/04/2010

Director's details changed for Roy Edwin James on 2010-04-29

View PDF (2 pages)

30/04/2010

Register inspection address has been changed

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30/04/2010

Director's details changed for Patrick Duncan Hurdis Bowden-Smith on 2010-04-29

View PDF (2 pages)

11/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

30/04/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

04/07/2008

Appointment terminated director leonard friston

View PDF (1 pages)

02/05/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

02/05/2008

Director's change of particulars / patrick bowden-smith / 29/04/2008

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2008-01-30

View PDF (12 pages)

17/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/05/2007

Return made up to 29/04/07; full list of members

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01/05/2007

Director's particulars changed

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15/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

03/05/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (1 pages)

13/05/2005

Return made up to 29/04/05; full list of members

View PDF (9 pages)

27/04/2005

Total exemption small company accounts made up to 2005-01-31

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08/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

07/11/2003

Registered office changed on 07/11/03 from: 1 victoria terrace lowestoft suffolk NR33 0QJ

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06/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

25/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

10/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

25/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

15/05/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

18/04/2001

Accounts for a small company made up to 2001-01-31

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18/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

09/05/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

02/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

18/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

14/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

21/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

09/05/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

01/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1994-01-31

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08/05/1994

Return made up to 29/04/94; full list of members

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17/04/1994

Registered office changed on 17/04/94 from: 7 hall lane oulton lowestoft suffolk NR32 5DH

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21/07/1993

Full accounts made up to 1993-01-31

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12/05/1993

Return made up to 29/04/93; no change of members

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12/05/1992

Full accounts made up to 1992-01-31

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12/05/1992

Return made up to 29/04/92; no change of members

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16/05/1991

Full accounts made up to 1991-01-31

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16/05/1991

Return made up to 29/04/91; full list of members

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05/09/1990

Full accounts made up to 1990-01-31

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05/09/1990

Return made up to 27/08/90; full list of members

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31/01/1990

Resolutions

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29/01/1990

New director appointed

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17/01/1990

Director resigned

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20/11/1989

Full accounts made up to 1989-01-31

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20/11/1989

Return made up to 26/10/89; full list of members

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28/10/1988

Return made up to 06/10/88; full list of members

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28/10/1988

Full accounts made up to 1988-01-31

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04/12/1987

Return made up to 03/12/87; full list of members

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04/12/1987

Full accounts made up to 1987-01-31

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18/12/1986

Full accounts made up to 1986-01-25

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18/12/1986

Return made up to 03/10/86; full list of members

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12/08/1980

Memorandum and Articles of Association

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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

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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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
James, Roy Edwin	Director	26/05/2005 - Present	1
Friston, Linda Jane	Secretary	19/05/1997 - Present	1
Coleman, Donald John	Director	26/05/2005 - 02/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN DEVEREUX & SONS LIMITED

JOHN DEVEREUX & SONS LIMITED is an(a) Dissolved company incorporated on 27/02/1920 with the registered office located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. 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 JOHN DEVEREUX & SONS LIMITED?

JOHN DEVEREUX & SONS LIMITED is currently Dissolved. It was registered on 27/02/1920 and dissolved on 09/04/2018.

Where is JOHN DEVEREUX & SONS LIMITED located?

JOHN DEVEREUX & SONS LIMITED is registered at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does JOHN DEVEREUX & SONS LIMITED do?

JOHN DEVEREUX & SONS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for JOHN DEVEREUX & SONS LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.