| Company Name | Deva Construction North West Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08001142 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
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 | Steve Shaw |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2015(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates New Hey Sandfield Park Liverpool L12 1LH |
| Director Name | Derek William Ellis |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hale View Road Huyton Liverpool L36 6DD |
| Director Name | Ruth Kennedy |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates New Hey Sandfield Park Liverpool L12 1LH |
Location
| Registered Address | C/O Loughrey & Co Chartered Accountants 38 Market Street Hoylake Wirral Merseyside CH47 2AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 100 at £1 | Steve Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178 |
| Cash | £22 |
| Current Liabilities | £2,605 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Termination of appointment of Ruth Kennedy as a director on 23 September 2016 (1 page) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 8 February 2016 | Director's details changed for Steve Shaw on 14 December 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 August 2015 | Appointment of Steve Shaw as a director on 30 July 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 14 February 2014 | Registered office address changed from Whitegates New Hey Sandfield Park Liverpool L12 1LH on 14 February 2014 (1 page) |
| 14 February 2014 | Director's details changed for Ruth Kennedy on 1 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Ruth Kennedy on 1 February 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from 47 Lee Road Hoylake Wirral CH47 3DN United Kingdom on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from 47 Lee Road Hoylake Wirral CH47 3DN United Kingdom on 8 January 2014 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Termination of appointment of Derek Ellis as a director (1 page) |
| 8 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Registered office address changed from 8 Riverbank Close Lower Heswall Wirral CH60 8PP United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 8 Riverbank Close Lower Heswall Wirral CH60 8PP United Kingdom on 1 May 2013 (1 page) |
| 22 March 2012 | Incorporation (36 pages) |