Company NameDeva Security Limited
Company StatusDissolved
Company Number06765997
CategoryPrivate Limited Company
Incorporation Date4 December 2008(15 years, 3 months ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)

Directors

Director NameMr Andrew Glen Sullivan
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2010(1 year, 2 months after company formation)
Appointment Duration6 months (closed 17 August 2010)
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address101 Melbourne Road
Blacon
Chester
CH1 5JH
Wales
Director NameMr Adam Le-Cheminant
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Laburnum Grove
Runcorn
Cheshire
WA7 5EX
Director NameJeremy Paul Morris
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 15 February 2010)
RoleCompany Director
Correspondence Address44 Appleton Road
Upton
Chester
Cheshire
CH2 1JJ
Wales

Location

Registered AddressArchway House
Station Road
Chester
CH1 3DR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
15 February 2010Termination of appointment of Jeremy Morris as a director (1 page)
15 February 2010Termination of appointment of Jeremy Morris as a director (1 page)
15 February 2010Appointment of Mr Andrew Glen Sullivan as a director (2 pages)
15 February 2010Appointment of Mr Andrew Glen Sullivan as a director (2 pages)
23 February 2009Director Appointed Jeremy Paul Morris Logged Form (2 pages)
23 February 2009Director appointed jeremy paul morris logged form (2 pages)
18 February 2009Director appointed jeremy paul morris (2 pages)
18 February 2009Director appointed jeremy paul morris (2 pages)
29 January 2009Appointment terminated director adam le-cheminant (1 page)
29 January 2009Appointment Terminated Director adam le-cheminant (1 page)
10 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(11 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(11 pages)
9 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
9 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(12 pages)
4 December 2008Incorporation (12 pages)
4 December 2008Incorporation (12 pages)