DEVONSHIRE HOUSE DORMANT ONE LIMITED

Company summary

Company number: 00385269
Status: ACTIVE
Incorporated / age: 29 January 194471 years
Registered office: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Accounts due: 31 October 2000
Confirmation statement due: 3 June 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nature of business
Manufacture of wire products
Previous company names
FINE WIRES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	24 Aug 1999				Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
PEARSON, Christopher Rait O'Neill ACTIVE	Director	24 Aug 1999			May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
MCALOON, John Rowland RESIGNED	Secretary	20 May 1998	23 Aug 1999			24 Bertram Drive, Wirral, Merseyside, CH47 0LQ
POTTER, Clive Roger RESIGNED	Secretary	31 Jul 1992	31 Jul 1996			7 Litley Close, Hereford, Herefordshire, HR1 1TN
PYE, John Norman RESIGNED	Secretary	31 Jul 1996	20 May 1998			5 Wryneck Close, St Helens, Merseyside, WA10 3QW
REED, Timothy RESIGNED	Secretary		31 Jul 1992			43 Hazel Grove, Mapperley, Nottingham, Nottinghamshire, NG3 6DQ
BURNS, Jane Elizabeth RESIGNED	Director	17 Feb 1997	09 Aug 1999		January 1965	9 Kirkland Close, Castle Donington, Leicestershire, DE74 2QY
CHAMPION, Kenneth Frank RESIGNED	Director		31 Dec 1994		August 1936	8 Aston Bank, Aston Ingham, Ross On Wye, Herefordshire, HR9 7LS
DAVIES, Robert Eric, Dr RESIGNED	Director		01 Apr 1994		March 1954	5 Marling Close, Frodsham, Warrington, WA6 6AY
DENT, Kenneth RESIGNED	Director	20 May 1994	29 Jul 1994		January 1948	11 Barncroft Close, Chelford, Macclesfield, Cheshire, SK11 9SW
DORWARD, Duncan Macpherson RESIGNED	Director	01 Aug 1994	01 Sep 1996		August 1947	Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA
DUFFIELD, Norman Alfred Thomas RESIGNED	Director	31 Jul 1992	17 Feb 1997		December 1934	Hazelhurst House Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU
HINGSTON, David Lindsay RESIGNED	Director	15 Mar 1999	23 Aug 1999	United Kingdom	December 1945	3 Lower Park Road, Chester, Cheshire, CH4 7BB
MCALOON, John Rowland RESIGNED	Director	20 May 1998	23 Aug 1999		December 1953	24 Bertram Drive, Wirral, Merseyside, CH47 0LQ
MURRAY, Stuart Fraser RESIGNED	Director	24 Aug 1999	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
NESBIT, Ian RESIGNED	Director	17 Feb 1997	18 Jun 1999		December 1941	9, Birley View, Worrall, Sheffield, South Yorkshire, S35 0AL
POTTER, Clive Roger RESIGNED	Director	31 Jul 1992	31 Jul 1996	United Kingdom	October 1948	7 Litley Close, Hereford, Herefordshire, HR1 1TN
PYE, John Norman RESIGNED	Director	31 Jul 1996	20 May 1998		December 1946	5 Wryneck Close, St Helens, Merseyside, WA10 3QW
REED, Timothy RESIGNED	Director		31 Jul 1992	England	October 1948	43 Hazel Grove, Mapperley, Nottingham, Nottinghamshire, NG3 6DQ
SELLARS, Peter Glenn RESIGNED	Director	05 Aug 1993	30 Jun 1994		January 1952	24 Ryeground Lane, Formby, Liverpool, Merseyside, L37 7EQ
TAYLOR, Nigel David RESIGNED	Director		19 Jul 1993		June 1949	103 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BQ
WHITAKER, David Stanley RESIGNED	Director	01 Sep 1996	01 Oct 1997		May 1958	13 Kingsley Close, Milnthorpe, Wakefield, West Yorkshire, WF2 7EB
WIMBLETON, Thomas RESIGNED	Director	01 Jul 1994	31 Jan 1999		March 1944	3 Hove Close, Greenmount, Bury, Lancashire, BL8 4QF

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Aug 1999
Address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

PEARSON, Christopher Rait O'Neill ACTIVE
Role: Director
Appointed on: 24 Aug 1999
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

MCALOON, John Rowland RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 23 Aug 1999
Address: 24 Bertram Drive, Wirral, Merseyside, CH47 0LQ

POTTER, Clive Roger RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 31 Jul 1996
Address: 7 Litley Close, Hereford, Herefordshire, HR1 1TN

PYE, John Norman RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 20 May 1998
Address: 5 Wryneck Close, St Helens, Merseyside, WA10 3QW

REED, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 43 Hazel Grove, Mapperley, Nottingham, Nottinghamshire, NG3 6DQ

BURNS, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 09 Aug 1999
Date of birth: January 1965
Address: 9 Kirkland Close, Castle Donington, Leicestershire, DE74 2QY

CHAMPION, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1936
Address: 8 Aston Bank, Aston Ingham, Ross On Wye, Herefordshire, HR9 7LS

DAVIES, Robert Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: March 1954
Address: 5 Marling Close, Frodsham, Warrington, WA6 6AY

DENT, Kenneth RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 29 Jul 1994
Date of birth: January 1948
Address: 11 Barncroft Close, Chelford, Macclesfield, Cheshire, SK11 9SW

DORWARD, Duncan Macpherson RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Sep 1996
Date of birth: August 1947
Address: Ardwyn, Paddock Way Gwernymynydd, Mold, Clwyd, CH7 5LA

DUFFIELD, Norman Alfred Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 17 Feb 1997
Date of birth: December 1934
Address: Hazelhurst House Leys Hill Walford, Ross On Wye, Herefordshire, HR9 5QU

HINGSTON, David Lindsay RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 23 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 3 Lower Park Road, Chester, Cheshire, CH4 7BB