Company NameDevonport & Pearson Limited
Company StatusDissolved
Company Number06001542
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 4 months ago)
Dissolution Date4 April 2023 (12 months ago)
Previous NameDevenport & Pearson Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJohn Robert Devonport
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 North Terrace
Crook
DL15 9AZ
Secretary NameJohn Robert Devonport
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 North Terrace
Crook
DL15 9AZ
Director NamePatricia Ann Pearson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Station Lane
Skelton
TS12 2LR

Location

Registered AddressNew Garth House
Upper Garth Gardens
Guisborough
TS14 6HA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Robert Devonport
50.00%
Ordinary
1 at £1Patricia Ann Pearson
50.00%
Ordinary

Financials

Year2014
Net Worth£11
Current Liabilities£5,122

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
20 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 October 2020Cessation of Patricia Ann Pearson as a person with significant control on 1 September 2019 (1 page)
14 October 2020Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 14 October 2020 (1 page)
18 January 2020Compulsory strike-off action has been discontinued (1 page)
15 January 2020Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
21 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
15 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
29 August 2017Termination of appointment of Patricia Ann Pearson as a director on 13 April 2017 (1 page)
29 August 2017Termination of appointment of Patricia Ann Pearson as a director on 13 April 2017 (1 page)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
6 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
31 August 2016Secretary's details changed for John Robert Devonport on 31 August 2016 (1 page)
31 August 2016Director's details changed for John Robert Devonport on 31 August 2016 (2 pages)
31 August 2016Secretary's details changed for John Robert Devonport on 31 August 2016 (1 page)
31 August 2016Director's details changed for John Robert Devonport on 31 August 2016 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
18 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
18 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
28 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
28 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 December 2011Director's details changed for John Robert Devonport on 17 November 2011 (2 pages)
12 December 2011Director's details changed for John Robert Devonport on 17 November 2011 (2 pages)
12 December 2011Director's details changed for Patricia Ann Pearson on 17 November 2011 (2 pages)
12 December 2011Director's details changed for Patricia Ann Pearson on 17 November 2011 (2 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
1 September 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
1 September 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
19 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
19 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (15 pages)
14 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
14 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
30 March 2009Return made up to 17/11/08; full list of members (5 pages)
30 March 2009Return made up to 17/11/08; full list of members (5 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
2 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
8 January 2008Return made up to 17/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2008Return made up to 17/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
4 January 2007Company name changed devenport & pearson LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007Company name changed devenport & pearson LIMITED\certificate issued on 04/01/07 (2 pages)
17 November 2006Incorporation (13 pages)
17 November 2006Incorporation (13 pages)