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Devan Laboratories Limited
Devan Laboratories Limited is a dissolved company incorporated on 31 January 1994 with the registered office located in Mirfield, West Yorkshire. Devan Laboratories Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
22 years old
at the time of dissolution
Company No
02892785
Private limited company
Age
31 years
Incorporated
31 January 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Devan Laboratories Limited
Contact
Address
Sands Mill
Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Same address for the past
16 years
Companies in WF14 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Tim Mullen
Director • Australian • Lives in Australia • Born in Jun 1961
Mr Matthew Graham Masters
Director • British • Lives in England • Born in Mar 1973
Mr Gregory Francis Kilmister
Director • None • Australian • Lives in Australia • Born in Feb 1956
Timothy Edward Mullen
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALS Laboratories (UK) Limited
Mr Matthew Graham Masters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.31K
Same as previous period
Total Liabilities
-£286.56K
Same as previous period
Net Assets
£228.75K
Same as previous period
Debt Ratio (%)
56%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 2 Jan 2016
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
Mark Wood Resigned
11 Years Ago on 21 Nov 2013
Mark Wood Resigned
11 Years Ago on 21 Nov 2013
Mr Matthew Masters Appointed
11 Years Ago on 21 Nov 2013
Mr Mark Andrew Kenneth Wood Details Changed
11 Years Ago on 3 Oct 2013
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Documents
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 2 Jan 2016
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 17 Feb 2014
Appointment of Mr Matthew Masters as a director
Submitted on 21 Nov 2013
Termination of appointment of Mark Wood as a secretary
Submitted on 21 Nov 2013
Termination of appointment of Mark Wood as a director
Submitted on 21 Nov 2013
Director's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013
Submitted on 3 Oct 2013
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Repayment History
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