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Home > England & Wales Companies > DEVONSHIRE HOUSE DORMANT ONE LIMITED
Company Information for

DEVONSHIRE HOUSE DORMANT ONE LIMITED

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ,
Company Registration Number
00385269
Private Limited Company
Active

Company Overview

About Devonshire House Dormant One Ltd
DEVONSHIRE HOUSE DORMANT ONE LIMITED was founded on 1944-01-29 and has its registered office in London. The organisation's status is listed as "Active". Devonshire House Dormant One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEVONSHIRE HOUSE DORMANT ONE LIMITED
 
Legal Registered Office
FOURTH FLOOR
130 WILTON ROAD
LONDON
SW1V 1LQ
 
Filing Information
Company Number 00385269
Company ID Number 00385269
Date formed 1944-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 20/05/1999
Return next due 17/06/2000
Type of accounts SMALL
Last Datalog update: 2019-10-06 12:38:07
Primary Source:Companies House
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Company Officers of DEVONSHIRE HOUSE DORMANT ONE LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-08-24
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1999-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
STUART FRASER MURRAY
 Director 1999-08-24 2000-09-30
JOHN ROWLAND MCALOON
 Company Secretary 1998-05-20 1999-08-23
DAVID LINDSAY HINGSTON
 Director 1999-03-15 1999-08-23
JOHN ROWLAND MCALOON
 Director 1998-05-20 1999-08-23
JANE ELIZABETH BURNS
 Director 1997-02-17 1999-08-09
IAN NESBIT
 Director 1997-02-17 1999-06-18
THOMAS WIMBLETON
 Director 1994-07-01 1999-01-31
JOHN NORMAN PYE
 Company Secretary 1996-07-31 1998-05-20
JOHN NORMAN PYE
 Director 1996-07-31 1998-05-20
DAVID STANLEY WHITAKER
 Director 1996-09-01 1997-10-01
NORMAN ALFRED THOMAS DUFFIELD
 Director 1992-07-31 1997-02-17
DUNCAN MACPHERSON DORWARD
 Director 1994-08-01 1996-09-01
CLIVE ROGER POTTER
 Company Secretary 1992-07-31 1996-07-31
CLIVE ROGER POTTER
 Director 1992-07-31 1996-07-31
KENNETH FRANK CHAMPION
 Director 1992-05-20 1994-12-31
KENNETH DENT
 Director 1994-05-20 1994-07-29
PETER GLENN SELLARS
 Director 1993-08-05 1994-06-30
ROBERT ERIC DAVIES
 Director 1992-05-20 1994-04-01
NIGEL DAVID TAYLOR
 Director 1992-05-20 1993-07-19
TIMOTHY REED
 Company Secretary 1992-05-20 1992-07-31
TIMOTHY REED
 Director 1992-05-20 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED SHAW-PETRIE LIMITED Company Secretary 2000-01-01 CURRENT 1935-05-11 Active
BNOMS LIMITED BICC CABLES (KENYA) LIMITED Company Secretary 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
BNOMS LIMITED FINE WIRES LIMITED Company Secretary 1999-05-28 CURRENT 1975-02-17 Dissolved 2015-10-13
BNOMS LIMITED BICC THERMOHEAT LIMITED Company Secretary 1999-05-28 CURRENT 1930-04-10 Active
BNOMS LIMITED BRITISH INSULATED CALLENDER'S CABLES LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-19 Dissolved 2017-06-27
BNOMS LIMITED W.T. GLOVER & COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1898-02-16 Active - Proposal to Strike off
BNOMS LIMITED 00158345 LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
CHRISTOPHER RAIT O'NEILL PEARSON 01198171 LIMITED Director 1999-06-11 CURRENT 1975-01-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON BICC CABLES (KENYA) LIMITED Director 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
CHRISTOPHER RAIT O'NEILL PEARSON BICC WIRE LIMITED Director 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
CHRISTOPHER RAIT O'NEILL PEARSON BICC THERMOHEAT LIMITED Director 1999-05-28 CURRENT 1930-04-10 Active
CHRISTOPHER RAIT O'NEILL PEARSON STERLING GREENGATE CABLE COMPANY LIMITED Director 1999-05-28 CURRENT 1948-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-14AC92Restoration by order of the court
2015-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-02AC92Restoration by order of the court
2001-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2000-11-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2000-10-17288bDirector resigned
2000-10-16652aApplication for striking-off
2000-09-18287Registered office changed on 18/09/00 from: devonshire house mayfair place london W1X 5FH
2000-02-03288cSecretary's particulars changed
1999-09-30CERTNMCompany name changed fine wires LIMITED\certificate issued on 01/10/99
1999-08-31287Registered office changed on 31/08/99 from: biccgeneral uk cables LTD hall lane prescot merseyside L34 5TG
1999-08-31288bSECRETARY RESIGNED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31288bDIRECTOR RESIGNED
1999-06-25363sReturn made up to 20/05/99; full list of members
1999-06-25288bDirector resigned
1999-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/99
1999-03-18288aNew director appointed
1999-02-05288bDirector resigned
1999-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/98
1999-01-18ELRESS386 DISP APP AUDS 11/01/99
1999-01-18ELRESS366A DISP HOLDING AGM 11/01/99
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: BICC CABLES LIMITED CHESTER BUSINESS PARK CHESTER CH4 9PZ
1998-06-04363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/98
1997-10-15288bDIRECTOR RESIGNED
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/97
1997-05-23363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-15288bDIRECTOR RESIGNED
1997-05-15288aNEW DIRECTOR APPOINTED
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-26288bDIRECTOR RESIGNED
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: C/O TEMCO LTD WHIMSEY INDUSTRIAL ESTATE CINDERFORD GLOS GL14 3HZ
1996-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-25363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-31363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-05-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16288DIRECTOR RESIGNED
1994-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-07363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21363sRETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
1993-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/93
1993-05-17AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-04288NEW DIRECTOR APPOINTED
1992-08-24AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24363bRETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1992-08-24288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-17363aRETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-06-02New director appointed
1991-06-02FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-08Director resigned;new director appointed
1990-07-03Director resigned
1990-07-03Return made up to 29/06/90; full list of members
1990-07-03FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-13Return made up to 03/07/89; full list of members
1989-07-13FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-24Return made up to 24/06/88; full list of members
1988-06-24FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-03New director appointed
1987-10-05Secretary resigned;director resigned;new director appointed
1987-09-03Director resigned
1987-07-22Return made up to 05/06/87; full list of members
1987-07-22FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-28New director appointed
1986-09-24Return made up to 15/09/86; full list of members
1986-09-24FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-17Director resigned
1986-05-14Director resigned;new director appointed
Industry Information
SIC/NAIC Codes
2873 - Manufacture of wire products



Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE HOUSE DORMANT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE HOUSE DORMANT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE HOUSE DORMANT ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2873 - Manufacture of wire products

Intangible Assets
Patents
We have not found any records of DEVONSHIRE HOUSE DORMANT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE HOUSE DORMANT ONE LIMITED
Trademarks
We have not found any records of DEVONSHIRE HOUSE DORMANT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE HOUSE DORMANT ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2873 - Manufacture of wire products) as DEVONSHIRE HOUSE DORMANT ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE HOUSE DORMANT ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE HOUSE DORMANT ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE HOUSE DORMANT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1LQ