Devonshire House Dormant Three Limited in Canary Wharf LONDON

Devonshire House Dormant Three Limited LONDON

Devonshire House Dormant Three Limited is a private limited company registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Incorporated on 1936-04-15, this 88-year-old.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 7499). According to CH data there was a change of name on 1999-10-01 and their previous name was Pyrotenax Limited. Furthermore, the annual accounts were filed on 31 December 2001 and the next filing is due on 31 October 2003.

Devonshire House Dormant Three Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00313020
Date of Incorporation	Wed, 15th Apr 1936
Industry	Non-trading company
End of financial Year	31st December
Company age	88 years old
Account next due date	Fri, 31st Oct 2003 (7486 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 14th Jun 2017 (2017-06-14)
Return last made up date	Sat, 31st May 2003

Company staff

Bnoms Limited

Position: Corporate Secretary

Appointed: 21 April 1995

Stuart M.

Position: Director

Resigned: 30 September 2000

Paul B.

Position: Director

Resigned: 21 January 1994

Paul G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2013

Colin P.

Position: Director

Appointed: 01 January 2000

Resigned: 25 October 2018

Francis M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 May 2009

Claire H.

Position: Director

Appointed: 26 August 1997

Resigned: 22 October 1999

Dawn K.

Position: Director

Appointed: 14 July 1995

Resigned: 20 August 1997

Christopher P.

Position: Director

Appointed: 21 January 1994

Resigned: 01 December 2008

Ross M.

Position: Director

Appointed: 21 January 1994

Resigned: 21 April 1995

Company previous names

Pyrotenax	October 1, 1999

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)

Type		Category	Free download
363a	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
363a	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
363a	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 19th Jul 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Jul 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 24th Jun 1997 with shareholders record filed on: 24th, June 1997	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 24th Jun 1997 with shareholders record filed on: 24th, June 1997	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Jul 1996 with shareholders record filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Jul 1996 with shareholders record filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 4th, June 1996	accounts	Free Download (2 pages)
363x	Return made up to 31/05/95; no change of members filed on: 26th, June 1995	annual return	Free Download
363x	Return made up to 31/05/95; no change of members filed on: 26th, June 1995	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 19th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 19th, April 1995	accounts	Free Download (2 pages)
363x	Return made up to 31/05/94; full list of members filed on: 28th, June 1994	annual return	Free Download
363x	Return made up to 31/05/94; full list of members filed on: 28th, June 1994	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, February 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 25th, June 1993	accounts
363x	Return made up to 31/05/93; no change of members filed on: 25th, June 1993	annual return
363x	Return made up to 31/05/93; no change of members filed on: 25th, June 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 25th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, August 1992	accounts
363x	Return made up to 31/05/92; no change of members filed on: 1st, July 1992	annual return	Free Download
363x	Return made up to 31/05/92; no change of members filed on: 1st, July 1992	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, August 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, August 1991	accounts	Free Download
363x	Return made up to 31/05/91; full list of members filed on: 8th, July 1991	annual return
363x	Return made up to 31/05/91; full list of members filed on: 8th, July 1991	annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 2nd, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 2nd, July 1990	accounts
363	Return made up to 31/05/90; full list of members filed on: 2nd, July 1990	annual return	Free Download
363	Return made up to 31/05/90; full list of members filed on: 2nd, July 1990	annual return
363	Return made up to 03/03/89; full list of members filed on: 4th, April 1989	annual return	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 4th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 4th, April 1989	accounts
363	Return made up to 03/03/89; full list of members filed on: 4th, April 1989	annual return
363	Return made up to 01/04/88; full list of members filed on: 27th, May 1988	annual return
363	Return made up to 01/04/88; full list of members filed on: 27th, May 1988	annual return	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 27th, May 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 27th, May 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 1st, July 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 1st, July 1987	accounts
363	Return made up to 23/04/87; full list of members filed on: 1st, July 1987	annual return	Free Download
363	Return made up to 23/04/87; full list of members filed on: 1st, July 1987	annual return

Devonshire House Dormant Three Limited LONDON

Devonshire House Dormant Three Limited Address / Contact

Company Information / Profile

Company staff

Bnoms Limited

Stuart M.

Paul B.

Paul G.

Colin P.

Francis M.

Claire H.

Dawn K.

Christopher P.

Ross M.

Company previous names

Company filings

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