Devon And Somerset Engineering Company Limited

Company Name	Devon And Somerset Engineering Company Limited
Company Status	Dissolved
Company Number	01844814
Category	Private Limited Company
Incorporation Date	31 August 1984(39 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 January 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	25 April 2008(23 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 January 2016)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Timothy John Hawkins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Oakover 22 Ponsford Road Minehead Somerset TA24 5DY

Secretary Name	Michael William Charles Taylor
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Sydenham Close Porlock Minehead Somerset TA24 8HE

Director Name	Michael William Charles Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Sydenham Close Porlock Minehead Somerset TA24 8HE

Director Name	Sue Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1997(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2003)
Role	Company Director
Correspondence Address	17 Poundfield Road Minehead Somerset TA24 5EP

Secretary Name	Sue Hawkins
Nationality	British
Status	Resigned
Appointed	19 July 1997(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2003)
Role	Company Director
Correspondence Address	17 Poundfield Road Minehead Somerset TA24 5EP

Director Name	Mr Nicholas David Hawkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Cloud St. Michaels Road Minehead Somerset TA24 5JW

Secretary Name	Mr Nicholas David Hawkins
Nationality	British
Status	Resigned
Appointed	09 September 2003(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Cloud St. Michaels Road Minehead Somerset TA24 5JW

Director Name	Mr Thomas Colin Adamson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 2007)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	35 Glenloughan Road Scarva Craigavon County Armagh BT63 6NH Northern Ireland

Director Name	Mr Samuel William John Rusk
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knocknamuckly Road Portadown Craigavon County Armagh BT63 5PE Northern Ireland

Secretary Name	Mr Thomas Colin Adamson
Nationality	British
Status	Resigned
Appointed	10 July 2007(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 2007)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	35 Glenloughan Road Scarva Craigavon County Armagh BT63 6NH Northern Ireland

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2007(23 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 November 2011)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Secretary Name	Mr Peter Johnston
Nationality	British
Status	Resigned
Appointed	17 October 2007(23 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2008)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2008(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2008(23 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Brian Flannery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2012(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Merger/Acquisition Manager
Country of Residence	Ireland
Correspondence Address	11 Kelly's Bay Cove Skerries Dublin Ireland

Director Name	Mr John Francis Treanor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	--, -- Orchard Cottage Whyle Lane, Brockmanton Leominster Herefordshire HR6 0RQ Wales

Contact

Website	www.desoengineering.co.uk
Email address	[email protected]
Telephone	01984 632026
Telephone region	Watchet

Location

Registered Address	Bagillt Road Greenfield Business Park No. 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

8k at £1	Kingspan Environmental LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
21 August 2015	Termination of appointment of Gene Murtagh as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of John Francis Treanor as a director on 21 August 2015 (1 page)
23 June 2015	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 April 2015	Secretary's details changed for Kingspan Group Limited on 30 November 2014 (1 page)
9 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-09 GBP 8,000 (6 pages)
20 February 2015	Withdraw the company strike off application (1 page)
13 November 2014	Voluntary strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2014	Application to strike the company off the register (3 pages)
21 July 2014	Termination of appointment of Brian Flannery as a director on 30 June 2014 (1 page)
17 April 2014	Appointment of John Treanor as a director (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8,000 (6 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 January 2013	Appointment of Brian Flannery as a director (2 pages)
21 January 2013	Termination of appointment of Peter Johnston as a director (1 page)
2 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Termination of appointment of Noel Crowe as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / peter johnston / 30/11/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Secretary appointed kingspan group LIMITED company no. 1447372 (1 page)
13 August 2008	Registered office changed on 13/08/2008 from slade way roughmoor industrial estate williton somerset TA4 4TB (1 page)
13 August 2008	Director appointed gene murtagh (1 page)
13 August 2008	Appointment terminated secretary peter johnston (1 page)
13 August 2008	Director appointed dermot mulvihill (1 page)
15 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 December 2007	Secretary resigned;director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New secretary appointed;new director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
19 November 2007	Return made up to 01/10/07; full list of members (2 pages)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 October 2006	Return made up to 01/10/06; full list of members (2 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 September 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	Return made up to 01/10/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Return made up to 01/10/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 01/10/99; full list of members (6 pages)
6 November 1998	Return made up to 01/10/98; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Return made up to 01/10/97; full list of members (6 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 November 1996	Return made up to 01/10/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 August 1984	Certificate of incorporation (1 page)
31 August 1984	Incorporation (23 pages)

Devon And Somerset Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire