Devon Line Limited

Company Name	Devon Line Limited
Company Status	Dissolved
Company Number	02816499
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	James Stewart Tyrrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 1996(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 February 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kamiros Dublin Road Arklow Co Wicklow Irish

Director Name	Sheila Mary Tyrrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 1996(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 February 2008)
Role	Company Director
Correspondence Address	Briggs Lane Arklow County Wicklow Irish Ireland

Secretary Name	Patrick Corcoran
Nationality	British
Status	Closed
Appointed	03 January 1996(2 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 February 2008)
Role	Company Director
Correspondence Address	Seabank Arklow County Wicklow Irish

Director Name	John Michael Langham
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 1996)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Bingham's Melcombe Dorchester Dorset DT2 7PZ

Director Name	Mr James Ramsay Wilson (Snr)
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Miss Lorna Valerie Pearse
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	11 Morden Avenue Ferndown Dorset BH22 8HS

Director Name	Colm Fanning
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1995(2 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 03 January 1996)
Role	Solicitor
Correspondence Address	19 Merion Court Ballsbridge Dublin 4 Irish

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Floor 2 3 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE1 1JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
9 August 2007	Return made up to 10/05/07; no change of members (7 pages)
16 July 2007	Application for striking-off (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (10 pages)
8 September 2005	Full accounts made up to 31 December 2004 (23 pages)
26 May 2005	Return made up to 10/05/05; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Return made up to 10/05/04; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 May 2003	Return made up to 10/05/03; full list of members (7 pages)
23 January 2003	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
23 January 2003	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Return made up to 10/05/02; full list of members (7 pages)
24 July 2001	Full accounts made up to 30 June 2000 (15 pages)
11 May 2001	Return made up to 10/05/01; full list of members (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (16 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
28 June 1999	Return made up to 10/05/99; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: c/o rayfield mills 6TH floor refuge assurance house 3 collingwood street newcastle upon tyne NE1 1JE (1 page)
9 April 1999	Full accounts made up to 30 June 1998 (16 pages)
13 May 1998	Return made up to 10/05/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 30 June 1997 (13 pages)
14 May 1997	Return made up to 10/05/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 30 June 1996 (14 pages)
22 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
24 January 1996	Registered office changed on 24/01/96 from: bingham`s melcombe dorchester dorset DT2 7PZ (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	Secretary resigned (1 page)
24 January 1996	Director resigned (1 page)
11 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (11 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (12 pages)
30 August 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 10/05/95; no change of members (8 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Devon Line Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check