Devan Laboratories Limited

Company Name	Devan Laboratories Limited
Company Status	Dissolved
Company Number	02892785
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Closed
Appointed	04 April 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Tim Mullen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Philip Charles Evans
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	High Gorse Loynton Stafford Staffordshire ST20 0QA

Director Name	Mr Christopher David Dixon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sherwood Close Shawbirch Telford Salop TF5 0LB

Secretary Name	Andrea Jane Evans
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	High Gorse Loynton Stafford Staffordshire ST20 0QA

Director Name	Adrian Clubb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2007)
Role	Company Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tappers Building Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Simon William Dedman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP

Director Name	Elizabeth Ann Fleming
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Cottage Cheveley Park Cheveley Suffolk CB8 9DE

Secretary Name	Richard Cheesman
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Flat 5 10 Lysias Road London SW12 8BP

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	14 February 2006(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	28 April 2007(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Park Weston Cheshire CW2 5GQ

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

90 at £1	Eclipse Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,748

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 90 (4 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 90 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 90 (4 pages)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
3 October 2013	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (1 page)
3 October 2013	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (1 page)
3 October 2013	Director's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 August 2012	Termination of appointment of Elizabeth Fleming as a director (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 April 2012	Appointment of Mr Tim Mullen as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
4 October 2010	Appointment of Nicholas William Louden as a director (3 pages)
4 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
4 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
4 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mark Andrew Kenneth Wood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Andrew Kenneth Wood on 1 February 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 January 2009	Director appointed mark jonathan silver (2 pages)
29 January 2009	Director appointed richard anthony mcbride (2 pages)
26 January 2009	Appointment terminated director julie dedman (1 page)
27 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 December 2008	Accounts for a small company made up to 31 December 2006 (10 pages)
28 October 2008	Director appointed mark andrew kenneth wood (2 pages)
17 June 2008	Return made up to 31/01/08; full list of members (4 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
30 April 2008	Appointment terminated director and secretary richard sowerby (1 page)
5 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
25 April 2007	Accounts for a small company made up to 30 June 2005 (6 pages)
25 April 2007	Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
17 February 2007	Return made up to 31/01/07; full list of members (8 pages)
28 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
30 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
27 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	Return made up to 31/01/06; full list of members (8 pages)
10 August 2005	Director's particulars changed (1 page)
28 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: high gorse loynton staffordshire ST20 0QA (1 page)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 March 2003	Return made up to 31/01/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 February 2002	Return made up to 31/01/02; full list of members (7 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 March 2001	Return made up to 31/01/01; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 February 1998	Return made up to 31/01/98; full list of members (6 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
5 February 1997	Return made up to 31/01/97; full list of members (6 pages)
18 February 1996	Return made up to 31/01/96; no change of members (6 pages)
26 September 1995	Director's particulars changed (2 pages)
21 February 1994	Ad 07/02/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 January 1994	Incorporation (16 pages)

Devan Laboratories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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