Devonshire House Dormant One Limited

Active00385269 Private limited company

Incorporated: 29 January 1944 (82 years)
Industry: Manufacture of wire products (2873)
Directors: Christopher Rait O'Neill Pearson
Accounts type: Small
Region: Greater London
Address: Fourth Floor
130 Wilton Road
London
SW1V 1LQ

Filing status

Accounts due: 31 October 2000
Last accounts: 31 December 1998
Conf. stmt due: 3 June 2017

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 August 1999

Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies

Pearson, Christopher Rait O'Neill

Director · Appointed 24 August 1999

Also at Bicc Palco Limited, Bicc Thermoheat Limited, 00248595 Limited · more companies

British

Born May 1947 (79)

Officer history (21 former)

30 September 2000

Resigned Murray, Stuart Fraser as Director

24 August 1999

Appointed Bnoms Limited as Corporate Secretary

24 August 1999

Appointed Pearson, Christopher Rait O'Neill as Director

24 August 1999

Appointed Murray, Stuart Fraser as Director

23 August 1999

Resigned Mcaloon, John Rowland as Director

23 August 1999

Resigned Hingston, David Lindsay as Director

23 August 1999

Resigned Mcaloon, John Rowland as Secretary

9 August 1999

Resigned Burns, Jane Elizabeth as Director

18 June 1999

Resigned Nesbit, Ian as Director

15 March 1999

Appointed Hingston, David Lindsay as Director

31 January 1999

Resigned Wimbleton, Thomas as Director

20 May 1998

Appointed Mcaloon, John Rowland as Secretary

20 May 1998

Appointed Mcaloon, John Rowland as Director

20 May 1998

Resigned Pye, John Norman as Secretary

20 May 1998

Resigned Pye, John Norman as Director

1 October 1997

Resigned Whitaker, David Stanley as Director

17 February 1997

Resigned Duffield, Norman Alfred Thomas as Director

17 February 1997

Appointed Burns, Jane Elizabeth as Director

17 February 1997

Appointed Nesbit, Ian as Director

1 September 1996

Resigned Dorward, Duncan Macpherson as Director

1 September 1996

Appointed Whitaker, David Stanley as Director

31 July 1996

Appointed Pye, John Norman as Director

31 July 1996

Resigned Potter, Clive Roger as Secretary

31 July 1996

Resigned Potter, Clive Roger as Director

31 July 1996

Appointed Pye, John Norman as Secretary

31 December 1994

Resigned Champion, Kenneth Frank as Director

1 August 1994

Appointed Dorward, Duncan Macpherson as Director

29 July 1994

Resigned Dent, Kenneth as Director

1 July 1994

Appointed Wimbleton, Thomas as Director

30 June 1994

Resigned Sellars, Peter Glenn as Director

20 May 1994

Appointed Dent, Kenneth as Director

1 April 1994

Resigned Davies, Robert Eric, Dr as Director

5 August 1993

Appointed Sellars, Peter Glenn as Director

19 July 1993

Resigned Taylor, Nigel David as Director

31 July 1992

Appointed Potter, Clive Roger as Director

31 July 1992

Resigned Reed, Timothy as Director

31 July 1992

Resigned Reed, Timothy as Secretary

31 July 1992

Appointed Duffield, Norman Alfred Thomas as Director

31 July 1992

Appointed Potter, Clive Roger as Secretary

Filings 84

Date	Description	Made Up To	Pages	PDF
14 August 2019	Restoration by order of the court
27 October 2015	Final Gazette dissolved via compulsory strike-off
14 July 2015	First Gazette notice for compulsory strike-off
2 September 2014	Restoration by order of the court
20 March 2001	Final Gazette dissolved via voluntary strike-off