Company NameDevereux Home Care Services Limited
Company StatusDissolved
Company Number03274676
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 5 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameAnna Maria Wilson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(3 years, 7 months after company formation)
Appointment Duration9 years (closed 23 June 2009)
RoleCompany Director
Correspondence AddressSecurity House
5 Friars Row
Durham
DH1 1HF
Director NameKenneth Blake Wilson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(3 years, 7 months after company formation)
Appointment Duration9 years (closed 23 June 2009)
RoleCompany Director
Correspondence AddressSecurity House
5 Friars Row
Durham
DH1 1HF
Secretary NameAnna Maria Wilson
NationalityBritish
StatusClosed
Appointed07 June 2000(3 years, 7 months after company formation)
Appointment Duration9 years (closed 23 June 2009)
RoleCompany Director
Correspondence AddressSecurity House
5 Friars Row
Durham
DH1 1HF
Director NameChristine Denise Martin
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBeechburn House
North Bitchburn Terrace
Crook
County Durham
DL15 8AL
Secretary NameDorothy Irvine
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Moravian Street
Crook
County Durham
DL15 9HN
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressUnit 3 Crook Business Centre
New Road
Crook
County Durham
DL15 8QX
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
4 September 2008Total exemption full accounts made up to 31 August 2007 (12 pages)
1 April 2008Prev ext from 29/05/2007 to 31/08/2007 (1 page)
23 January 2008Return made up to 06/11/07; no change of members (7 pages)
9 July 2007Total exemption full accounts made up to 29 May 2006 (12 pages)
14 June 2007Return made up to 06/11/06; no change of members (7 pages)
4 October 2006Total exemption small company accounts made up to 29 May 2005 (7 pages)
7 June 2006Return made up to 06/11/05; full list of members (7 pages)
30 March 2005Total exemption small company accounts made up to 29 May 2004 (6 pages)
31 October 2004Return made up to 06/11/04; full list of members (7 pages)
29 April 2004Return made up to 06/11/03; full list of members (7 pages)
7 April 2004Total exemption small company accounts made up to 29 May 2003 (7 pages)
19 March 2003Total exemption small company accounts made up to 29 May 2002 (7 pages)
8 December 2002Return made up to 06/11/02; full list of members (7 pages)
2 April 2002Total exemption small company accounts made up to 29 May 2001 (7 pages)
7 December 2001Return made up to 06/11/01; full list of members (6 pages)
10 April 2001Return made up to 06/11/00; full list of members (6 pages)
23 February 2001Full accounts made up to 29 May 2000 (11 pages)
21 August 2000Registered office changed on 21/08/00 from: beechburn house north bitchburn crook county durham DL15 8AL (1 page)
26 June 2000New secretary appointed;new director appointed (2 pages)
26 June 2000New director appointed (2 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000Director resigned (1 page)
7 June 2000Full accounts made up to 31 January 2000 (10 pages)
12 January 2000Return made up to 06/11/99; full list of members (6 pages)
10 November 1998Return made up to 06/11/98; no change of members (4 pages)
23 September 1998Full accounts made up to 31 January 1998 (12 pages)
21 November 1997Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1997Registered office changed on 11/11/97 from: kensington house 3 kensington bishop auckland durham DL14 6HX (1 page)
11 March 1997Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996Secretary resigned (1 page)
8 November 1996Registered office changed on 08/11/96 from: dominions house north queen street cardiff CF1 4AR (1 page)
6 November 1996Incorporation (19 pages)