DEVONSHIRE HOUSE DORMANT ONE LIMITED - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE HOUSE DORMANT ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEVONSHIRE HOUSE DORMANT ONE LIMITED was incorporated 80 years ago on 29/01/1944 and has the registered number: 00385269. The accounts status is SMALL and accounts are next due on 31/10/2000.

DEVONSHIRE HOUSE DORMANT ONE LIMITED - LONDON

This company is listed in the following categories:
2873 - Manufacture of wire products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/1998 31/10/2000

Registered Office

FOURTH FLOOR
LONDON
SW1V 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1999-08-24 CURRENT
BNOMS LIMITED Corporate Secretary 1999-08-24 CURRENT
CLIVE ROGER POTTER Oct 1948 British Director 1992-07-31 UNTIL 1996-07-31 RESIGNED
JOHN ROWLAND MCALOON Dec 1953 British Secretary 1998-05-20 UNTIL 1999-08-23 RESIGNED
CLIVE ROGER POTTER Oct 1948 British Secretary 1992-07-31 UNTIL 1996-07-31 RESIGNED
JOHN NORMAN PYE Dec 1946 British Secretary 1996-07-31 UNTIL 1998-05-20 RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director 1999-08-24 UNTIL 2000-09-30 RESIGNED
THOMAS WIMBLETON Mar 1944 British Director 1994-07-01 UNTIL 1999-01-31 RESIGNED
MR TIMOTHY REED Oct 1948 British Secretary RESIGNED
DAVID STANLEY WHITAKER May 1958 British Director 1996-09-01 UNTIL 1997-10-01 RESIGNED
MR NIGEL DAVID TAYLOR Jun 1949 British Director RESIGNED
MR PETER GLENN SELLARS Jan 1952 British Director 1993-08-05 UNTIL 1994-06-30 RESIGNED
MR TIMOTHY REED Oct 1948 British Director RESIGNED
JOHN NORMAN PYE Dec 1946 British Director 1996-07-31 UNTIL 1998-05-20 RESIGNED
IAN NESBIT Dec 1941 British Director 1997-02-17 UNTIL 1999-06-18 RESIGNED
NORMAN ALFRED THOMAS DUFFIELD Dec 1934 British Director 1992-07-31 UNTIL 1997-02-17 RESIGNED
JOHN ROWLAND MCALOON Dec 1953 British Director 1998-05-20 UNTIL 1999-08-23 RESIGNED
MR DAVID LINDSAY HINGSTON Dec 1945 British Director 1999-03-15 UNTIL 1999-08-23 RESIGNED
DUNCAN MACPHERSON DORWARD Aug 1947 British Director 1994-08-01 UNTIL 1996-09-01 RESIGNED
KENNETH DENT Jan 1948 British Director 1994-05-20 UNTIL 1994-07-29 RESIGNED
DR ROBERT ERIC DAVIES Mar 1954 British Director RESIGNED
MR KENNETH FRANK CHAMPION Aug 1936 British Director RESIGNED
JANE ELIZABETH BURNS Jan 1965 British Director 1997-02-17 UNTIL 1999-08-09 RESIGNED

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