Devonshire House Dormant One Limited in 130 Wilton Road LONDON

Devonshire House Dormant One Limited LONDON

Founded in 1944, Devonshire House Dormant One, classified under reg no. 00385269 is an active company. Currently registered at Fourth Floor SW1V 1LQ, London the company has been in the business for eighty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 1998. Since October 1, 1999 Devonshire House Dormant One Limited is no longer carrying the name Fine Wires.

The company has one director. Christopher P., appointed on 24 August 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devonshire House Dormant One Limited Address / Contact

Office Address	Fourth Floor
Office Address2	130 Wilton Road
Town	London
Post code	SW1V 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00385269
Date of Incorporation	Sat, 29th Jan 1944
Industry	Manufacture of wire products
End of financial Year	31st December
Company age	80 years old
Account next due date	Tue, 31st Oct 2000 (8629 days after)
Account last made up date	Thu, 31st Dec 1998
Next confirmation statement due date	Sat, 3rd Jun 2017 (2017-06-03)
Return last made up date	Thu, 20th May 1999

Company staff

Bnoms Limited

Position: Corporate Secretary

Appointed: 24 August 1999

Christopher P.

Position: Director

Appointed: 24 August 1999

Stuart M.

Position: Director

Appointed: 24 August 1999

Resigned: 30 September 2000

David H.

Position: Director

Appointed: 15 March 1999

Resigned: 23 August 1999

John M.

Position: Director

Appointed: 20 May 1998

Resigned: 23 August 1999

John M.

Position: Secretary

Appointed: 20 May 1998

Resigned: 23 August 1999

Ian N.

Position: Director

Appointed: 17 February 1997

Resigned: 18 June 1999

Jane B.

Position: Director

Appointed: 17 February 1997

Resigned: 09 August 1999

David W.

Position: Director

Appointed: 01 September 1996

Resigned: 01 October 1997

John P.

Position: Secretary

Appointed: 31 July 1996

Resigned: 20 May 1998

John P.

Position: Director

Appointed: 31 July 1996

Resigned: 20 May 1998

Duncan D.

Position: Director

Appointed: 01 August 1994

Resigned: 01 September 1996

Thomas W.

Position: Director

Appointed: 01 July 1994

Resigned: 31 January 1999

Kenneth D.

Position: Director

Appointed: 20 May 1994

Resigned: 29 July 1994

Peter S.

Position: Director

Appointed: 05 August 1993

Resigned: 30 June 1994

Clive P.

Position: Secretary

Appointed: 31 July 1992

Resigned: 31 July 1996

Norman D.

Position: Director

Appointed: 31 July 1992

Resigned: 17 February 1997

Clive P.

Position: Director

Appointed: 31 July 1992

Resigned: 31 July 1996

Robert D.

Position: Director

Appointed: 20 May 1992

Resigned: 01 April 1994

Timothy R.

Position: Director

Appointed: 20 May 1992

Resigned: 31 July 1992

Kenneth C.

Position: Director

Appointed: 20 May 1992

Resigned: 31 December 1994

Nigel T.

Position: Director

Appointed: 20 May 1992

Resigned: 19 July 1993

Company previous names

Fine Wires	October 1, 1999

Company filings

Filing category

Type		Category	Free download
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/99	annual return

Type		Category	Free download
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/99	annual return
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/99	annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (6 pages)
363s	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/05/97	annual return
363s	Period up to May 25, 1996 - Annual return with full member list filed on: 25th, May 1996	annual return	Free Download (4 pages)
363s	Period up to May 25, 1996 - Annual return with full member list filed on: 25th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
363s	Period up to May 31, 1995 - Annual return with full member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (7 pages)
363s	Period up to July 7, 1994 - Annual return with full member list filed on: 7th, July 1994	annual return
363s	Period up to July 7, 1994 - Annual return with full member list filed on: 7th, July 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 7th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 7th, July 1994	accounts
363s	Period up to May 21, 1993 - Annual return with full member list filed on: 21st, May 1993	annual return	Free Download
363s	Period up to May 21, 1993 - Annual return with full member list filed on: 21st, May 1993	annual return
363(287)	Registered office changed on 21/05/93	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 17th, May 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 24th, August 1992	accounts
363b	Annual return with complete shareholders list - up to August 24, 1992 filed on: 24th, August 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to August 24, 1992 filed on: 24th, August 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 24th, August 1992	accounts	Free Download
363a	Period up to June 17, 1991 - Annual return with full member list filed on: 17th, June 1991	annual return	Free Download
363a	Period up to June 17, 1991 - Annual return with full member list filed on: 17th, June 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 2nd, June 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, July 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, July 1990	accounts
363	Return made up to 29/06/90; full list of members filed on: 3rd, July 1990	annual return
363	Return made up to 29/06/90; full list of members filed on: 3rd, July 1990	annual return	Free Download
363	Return made up to 03/07/89; full list of members filed on: 13th, July 1989	annual return	Free Download
363	Return made up to 03/07/89; full list of members filed on: 13th, July 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 13th, July 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 13th, July 1989	accounts
363	Return made up to 24/06/88; full list of members filed on: 24th, June 1988	annual return	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 24th, June 1988	accounts	Free Download
363	Return made up to 24/06/88; full list of members filed on: 24th, June 1988	annual return
AA	Full accounts data made up to December 31, 1987 filed on: 24th, June 1988	accounts
363	Return made up to 05/06/87; full list of members filed on: 22nd, July 1987	annual return	Free Download
363	Return made up to 05/06/87; full list of members filed on: 22nd, July 1987	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, July 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 24th, September 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, September 1986	accounts	Free Download
363	Return made up to 15/09/86; full list of members filed on: 24th, September 1986	annual return
363	Return made up to 15/09/86; full list of members filed on: 24th, September 1986	annual return	Free Download

Devonshire House Dormant One Limited LONDON

Devonshire House Dormant One Limited Address / Contact

Company Information / Profile

Company staff

Bnoms Limited

Christopher P.

Stuart M.

David H.

John M.

John M.

Ian N.

Jane B.

David W.

John P.

John P.

Duncan D.

Thomas W.

Kenneth D.

Peter S.

Clive P.

Norman D.

Clive P.

Robert D.

Timothy R.

Kenneth C.

Nigel T.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us