RLF MORGAN DEVEY LIMITED
LONDON MORGAN DEVEY ASSOCIATES LIMITED

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Company number 02898010
Status Active - Proposal to Strike off
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 4TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 ; Termination of appointment of Victoria Lesley Chell as a director on 30 September 2015; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RLF MORGAN DEVEY LIMITED are www.rlfmorgandevey.co.uk, and www.rlf-morgan-devey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlf Morgan Devey Limited is a Private Limited Company. The company registration number is 02898010. Rlf Morgan Devey Limited has been working since 14 February 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Rlf Morgan Devey Limited is 4th Floor 26 Finsbury Square London Ec2a 1ds. . BARKER, Steven Gerald is a Secretary of the company. THOMSON, David Andrew Gold is a Director of the company. RLF MORGAN DEVEY HOLDINGS LIMITED is a Director of the company. Secretary CALLAGHAN, Lynette Rosemary has been resigned. Secretary DEVEY, Elizabeth Jean has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CALLAGHAN, Colin Michael has been resigned. Director CHELL, Victoria Lesley has been resigned. Director DEVEY, Robert has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARKER, Steven Gerald
Appointed Date: 01 June 2005

Director
THOMSON, David Andrew Gold
Appointed Date: 17 January 2011
62 years old

Director
RLF MORGAN DEVEY HOLDINGS LIMITED
Appointed Date: 01 June 2005

Resigned Directors

Secretary
CALLAGHAN, Lynette Rosemary
Resigned: 10 June 2005
Appointed Date: 31 August 2003

Secretary
DEVEY, Elizabeth Jean
Resigned: 31 August 2003
Appointed Date: 14 February 1994

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Director
CALLAGHAN, Colin Michael
Resigned: 01 June 2005
Appointed Date: 04 December 2000
80 years old

Director
CHELL, Victoria Lesley
Resigned: 30 September 2015
Appointed Date: 01 August 2010
43 years old

Director
DEVEY, Robert
Resigned: 31 August 2003
Appointed Date: 14 February 1994
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 February 1994
Appointed Date: 14 February 1994
71 years old

RLF MORGAN DEVEY LIMITED Events

10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

29 Feb 2016
Termination of appointment of Victoria Lesley Chell as a director on 30 September 2015
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Auditor's resignation
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 64 more events
08 Mar 1994
Accounting reference date notified as 31/03

27 Feb 1994
Secretary resigned;new secretary appointed

27 Feb 1994
Director resigned;new director appointed

27 Feb 1994
Registered office changed on 27/02/94 from: 61 fairview avenue gillingham kent ME8 0QP

14 Feb 1994
Incorporation

RLF MORGAN DEVEY LIMITED Charges

28 August 1997
Debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…