Devaco International Limited

Company Name	Devaco International Limited
Company Status	Dissolved
Company Number	01320901
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 10 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Devaco Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Joy Peacock
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(14 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 10 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Charlbury House Chester Road Rossett LL12 0DL Wales

Secretary Name	Carl John De Vera Davey
Nationality	British
Status	Closed
Appointed	20 June 2002(24 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 10 December 2013)
Role	Operations Executive
Correspondence Address	8 Castle Hill Wrexham Road, Pulford Chester Cheshire CH4 9EY Wales

Director Name	Mr Carl John De Vera Davey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(27 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 December 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Millfield Holt Wrexham Clwyd LL13 9WJ Wales

Director Name	Mrs Janet De Vera Davey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(27 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 December 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Millfield Holt Wrexham Clwyd LL13 9WJ Wales

Director Name	Mr Alan Chaim Style
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 17 October 2000)
Role	Chartered Accountant
Correspondence Address	18 Deanway Hove East Sussex BN3 6DG

Secretary Name	Mr Carl John De Vera Davey
Nationality	British
Status	Resigned
Appointed	28 August 1991(14 years, 1 month after company formation)
Appointment Duration	1 day (resigned 29 August 1991)
Role	Company Director
Correspondence Address	8 Shrewsbury Way Saltney Chester Cheshire CH4 8BY Wales

Director Name	Robert Anderson Peacock
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	Dunavon 3 Allandale Bradgate Road Altrincham WA14 4PQ

Secretary Name	Robert Anderson Peacock
Nationality	British
Status	Resigned
Appointed	17 October 2000(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Dunavon 3 Allandale Bradgate Road Altrincham WA14 4PQ

Secretary Name	Castle Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	29 August 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 17 October 2000)
Correspondence Address	Bank House Southwick Square Southwick West Sussex BN42 4FN

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

850 at £1	Mrs Joy Peacock 85.00% Ordinary
50 at £1	Mrs Janet De Vera Davey 5.00% Ordinary
100 at £1	Mr Carl John De Vera Davey 10.00% Ordinary

Financials

Year	2014
Net Worth	£605,926
Cash	£214,430
Current Liabilities	£80,637

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved following liquidation (1 page)
10 September 2013	Return of final meeting in a members' voluntary winding up (7 pages)
10 September 2013	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2013	Registered office address changed from Riverside House Riverlane Saltney Chester CH4 8RP on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Riverside House Riverlane Saltney Chester CH4 8RP on 30 January 2013 (2 pages)
29 January 2013	Appointment of a voluntary liquidator (1 page)
29 January 2013	Declaration of solvency (3 pages)
29 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15 (1 page)
29 January 2013	Appointment of a voluntary liquidator (1 page)
29 January 2013	Declaration of solvency (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (6 pages)
29 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2010	Director's details changed for Carl John De Vera Davey on 10 January 2007 (1 page)
7 October 2010	Director's details changed for Janet De Vera Davey on 10 January 2007 (1 page)
7 October 2010	Director's details changed for Carl John De Vera Davey on 10 January 2007 (1 page)
7 October 2010	Director's details changed for Janet De Vera Davey on 10 January 2007 (1 page)
27 September 2010	Annual return made up to 28 August 2010 (15 pages)
27 September 2010	Annual return made up to 28 August 2010 (15 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 28/08/09; full list of members (6 pages)
10 September 2009	Return made up to 28/08/09; full list of members (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Return made up to 28/08/08; no change of members (8 pages)
25 September 2008	Return made up to 28/08/08; no change of members (8 pages)
19 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
11 September 2006	Return made up to 28/08/06; full list of members (7 pages)
11 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	Return made up to 28/08/05; full list of members (7 pages)
8 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	New director appointed (1 page)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
16 September 2004	Return made up to 28/08/04; full list of members (7 pages)
16 September 2004	Return made up to 28/08/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 September 2003	Return made up to 28/08/03; full list of members (7 pages)
7 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2002	Return made up to 28/08/02; full list of members (7 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 August 2001	Return made up to 28/08/01; full list of members (6 pages)
31 August 2001	Return made up to 28/08/01; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 September 2000	Return made up to 28/08/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 September 2000	Return made up to 28/08/00; full list of members (7 pages)
24 September 1999	Return made up to 28/08/99; full list of members (7 pages)
24 September 1999	Return made up to 28/08/99; full list of members (7 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 September 1998	Return made up to 28/08/98; no change of members (5 pages)
3 September 1998	Return made up to 28/08/98; no change of members (5 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 September 1997	Return made up to 28/08/97; no change of members (5 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 September 1997	Return made up to 28/08/97; no change of members (5 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 September 1995	Return made up to 28/08/95; no change of members (6 pages)
4 September 1995	Return made up to 28/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 March 1983	Accounts made up to 28 February 1983 (8 pages)
19 March 1983	Accounts made up to 28 February 1983 (8 pages)
1 June 1982	Accounts made up to 28 February 1982 (8 pages)
1 June 1982	Accounts made up to 28 February 1982 (8 pages)

Devaco International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire