A.Dewavrin Limited

Company Name	A.Dewavrin Limited
Company Status	Dissolved
Company Number	00316064
Category	Private Limited Company
Incorporation Date	6 July 1936(87 years, 10 months ago)
Dissolution Date	8 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Christian Guy Bernard Dewavrin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	01 May 1991(54 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 August 2015)
Role	Sales Executive
Correspondence Address	64 Rue Gabrielle 1180 Uccle Belgium Foreign

Director Name	Ronald Enri Francois De Lagrance-Chancel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2008(72 years after company formation)
Appointment Duration	7 years, 1 month (closed 08 August 2015)
Role	Company Director
Correspondence Address	Perrestraat2 8554 Sint-Denijs Belgium

Director Name	David Anthony Benson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(54 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	14 Somerville Park Bradford West Yorkshire BD6 2JS

Director Name	Peter Neville Robinson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(54 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 May 1993)
Role	Sales Director
Correspondence Address	Daisy Bank Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES

Secretary Name	David Cockcroft Sykes
Nationality	British
Status	Resigned
Appointed	01 May 1991(54 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	11a Hudson Avenue Bradford West Yorkshire BD7 3ND

Director Name	Kenneth Duckworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(57 years after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2007)
Role	Sale Director
Correspondence Address	3 Littlebeck Drive Bingley West Yorkshire BD16 3LW

Director Name	David Cockcroft Sykes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(62 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	11a Hudson Avenue Bradford West Yorkshire BD7 3ND

Secretary Name	David Nicholas Banks
Nationality	British
Status	Resigned
Appointed	01 April 2001(64 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2007)
Role	Company Director
Correspondence Address	9 Southlands Drive Moortown Leeds LS17 5NZ

Director Name	Bruno Marie-Pierre Leclerc
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2001(64 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2004)
Role	Manager
Correspondence Address	15 Ave De La Marne Nasquehal 59290

Director Name	Andrew John Bowman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(68 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	37 North Bank Road Bingley West Yorkshire BD16 1UH

Secretary Name	Michelle Harrison
Nationality	British
Status	Resigned
Appointed	14 May 2007(70 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 2007)
Role	Company Director
Correspondence Address	5 Ryshworth Crescent Crossflatts Bingley West Yorkshire BD16 2EJ

Director Name	Nagy Hocine Julien Abderrahim Bensid
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(70 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Allee Du Cloitre Bondues 59910

Secretary Name	Michael Bowen
Nationality	British
Status	Resigned
Appointed	21 December 2007(71 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2008)
Role	Company Director
Correspondence Address	16 Otley Road Eldwick Bingley West Yorkshire BD16 3DA

Secretary Name	Arnaud Adens
Status	Resigned
Appointed	01 July 2008(72 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2009)
Role	Company Director
Correspondence Address	25 Rue Du Cheval Blanc Marcq-En-Baroeul 59700 France

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

998k at 1	S A Dewavrin 99.80% Ordinary
1000 at 1	Hubert Dewavrin-courouble 0.10% Ordinary
1000 at 1	Marc Dewavrin-danes 0.10% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (5 pages)
8 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (5 pages)
8 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (5 pages)
8 May 2015	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (5 pages)
24 October 2014	Liquidators' statement of receipts and payments to 27 September 2014 (5 pages)
24 October 2014	Liquidators statement of receipts and payments to 27 September 2014 (5 pages)
24 October 2014	Liquidators' statement of receipts and payments to 27 September 2014 (5 pages)
22 July 2014	Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
21 July 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 27 March 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 27 March 2014 (5 pages)
9 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
9 October 2013	Liquidators' statement of receipts and payments to 27 September 2013 (5 pages)
9 October 2013	Liquidators statement of receipts and payments to 27 September 2013 (5 pages)
16 April 2013	Liquidators statement of receipts and payments to 27 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 27 March 2013 (5 pages)
12 October 2012	Liquidators statement of receipts and payments to 27 September 2012 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 27 September 2012 (5 pages)
28 May 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
28 May 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
28 May 2012	Liquidators statement of receipts and payments to 27 March 2012 (5 pages)
10 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
13 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
18 October 2009	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 18 October 2009 (1 page)
15 October 2009	Appointment of a voluntary liquidator (1 page)
15 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28 (1 page)
15 October 2009	Declaration of solvency (3 pages)
15 October 2009	Appointment of a voluntary liquidator (1 page)
15 October 2009	Declaration of solvency (3 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 May 2009	Director's change of particulars / ronald de lagrance-chancel / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / ronald de lagrance-chancel / 21/05/2009 (1 page)
18 March 2009	Appointment terminated secretary arnaud adens (1 page)
18 March 2009	Appointment terminated secretary arnaud adens (1 page)
18 December 2008	Full accounts made up to 30 September 2008 (17 pages)
18 December 2008	Full accounts made up to 30 September 2008 (17 pages)
22 October 2008	Registered office changed on 22/10/2008 from fairfax house, 4 millfield road cottingley business park bradford west yorkshire BD16 1PY (1 page)
22 October 2008	Registered office changed on 22/10/2008 from fairfax house, 4 millfield road cottingley business park bradford west yorkshire BD16 1PY (1 page)
18 September 2008	Director appointed ronald enri francois de lagrance-chancel logged form (2 pages)
18 September 2008	Secretary appointed arnaud adens logged form (2 pages)
18 September 2008	Secretary appointed arnaud adens logged form (2 pages)
18 September 2008	Director appointed ronald enri francois de lagrance-chancel logged form (2 pages)
17 September 2008	Appointment terminate, director nagy hocine julien abderrahim bensid logged form (1 page)
17 September 2008	Appointment terminate, director nagy hocine julien abderrahim bensid logged form (1 page)
15 September 2008	Secretary appointed arnaud adens (2 pages)
15 September 2008	Director appointed ronald enri francois de lagrance-chancel (2 pages)
15 September 2008	Secretary appointed arnaud adens (2 pages)
15 September 2008	Appointment terminated director nagy bensid (1 page)
15 September 2008	Director appointed ronald enri francois de lagrance-chancel (2 pages)
15 September 2008	Appointment terminated director nagy bensid (1 page)
1 July 2008	Appointment terminated secretary michael bowen (1 page)
1 July 2008	Appointment terminated secretary michael bowen (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
11 February 2008	Full accounts made up to 30 September 2007 (19 pages)
11 February 2008	Full accounts made up to 30 September 2007 (19 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
18 January 2007	Registered office changed on 18/01/07 from: lower holme mills, otley road baildon shipley west yorkshire BD17 7EU (1 page)
18 January 2007	Registered office changed on 18/01/07 from: lower holme mills, otley road baildon shipley west yorkshire BD17 7EU (1 page)
10 December 2006	Full accounts made up to 30 September 2006 (17 pages)
10 December 2006	Full accounts made up to 30 September 2006 (17 pages)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
17 November 2005	Full accounts made up to 30 September 2005 (16 pages)
17 November 2005	Full accounts made up to 30 September 2005 (16 pages)
8 June 2005	Particulars of mortgage/charge (6 pages)
8 June 2005	Particulars of mortgage/charge (6 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 February 2005	Full accounts made up to 30 September 2004 (17 pages)
10 February 2005	Full accounts made up to 30 September 2004 (17 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 December 2003	Full accounts made up to 30 September 2003 (18 pages)
12 December 2003	Full accounts made up to 30 September 2003 (18 pages)
15 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
15 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
28 May 2003	Return made up to 01/05/03; full list of members (7 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2002	Registered office changed on 01/07/02 from: 14, mill street, bradford 1 BD1 4AE (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 14, mill street, bradford 1 BD1 4AE (1 page)
27 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
27 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 February 2002	Full accounts made up to 31 December 2001 (18 pages)
22 February 2002	Full accounts made up to 31 December 2001 (18 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (18 pages)
24 April 2001	Full accounts made up to 31 December 2000 (18 pages)
3 July 2000	Auditor's resignation (1 page)
3 July 2000	Auditor's resignation (1 page)
10 May 2000	Return made up to 01/05/00; full list of members (8 pages)
10 May 2000	Return made up to 01/05/00; full list of members (8 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (19 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
20 April 1999	Full group accounts made up to 31 December 1998 (18 pages)
20 April 1999	Full group accounts made up to 31 December 1998 (18 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
9 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
9 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
23 May 1997	Return made up to 01/05/97; no change of members (4 pages)
23 May 1997	Return made up to 01/05/97; no change of members (4 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
8 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (19 pages)
29 March 1996	Full group accounts made up to 31 December 1995 (19 pages)
18 May 1995	Return made up to 01/05/95; full list of members (6 pages)
18 May 1995	Return made up to 01/05/95; full list of members (6 pages)
8 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
8 March 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
12 August 1959	Company name changed\certificate issued on 12/08/59 (2 pages)
12 August 1959	Company name changed\certificate issued on 12/08/59 (2 pages)
6 July 1936	Certificate of incorporation (1 page)
6 July 1936	Certificate of incorporation (1 page)
6 July 1936	Incorporation (16 pages)
6 July 1936	Incorporation (16 pages)

A.Dewavrin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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