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DAVY PROPERTY HOLDINGS LIMITED

Learn more about DAVY PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

DAVY PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00031754
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1890.06.21
last member list: 2014.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.03.29
overdue: OVERDUE
last made update: 2014.03.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 26000000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUFUS LAYCOCK
Form type: TM02
Date: 2011.04.28
£2.95
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CORPORATE SECRETARY APPOINTED TH GROUP SERVICES LIMITED
Form type: AP04
Date: 2011.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.28
£2.95
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ALTER ARTICLES 18/04/2011
Form type: RES01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
Form type: TM01
Date: 2011.04.27
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
Form type: 288c
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2011.04.18
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
GERARD PATRICK KELLY (dissolve)
Secretary, 1995.06.01 - 1995.08.14
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.14 - 1997.07.18
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.12 - 2011.04.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, 1992.09.11 - 1995.05.22
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.11 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
ALAN LAWSON FENTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.11 - 1995.05.31
ESTATE HOUSE GOLD HILL WEST , GERRARDS CROSS
SL9 9HH, BUCKINGHAMSHIRE
STEFFEN FOREID (dissolve)
Director, EX VICE PRES, 2004.12.21 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
FINN ERIK FOSSE (dissolve)
Director, VP FINANCE, 2002.04.05 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1995.05.31 - 1996.10.25
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.31 - 1995.08.14
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.14 - 1997.07.18
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2011.04.18
BASEMENT FLAT 273 LADBROKE GROVE , LONDON
W10 6HF
PETER STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.11 - 1995.05.31
HOWARDS COTTAGE DIGSWELL HOUSE MEWS , WELWYN GARDEN CITY
AL8 7AT, HERTFORDSHIRE
TRAFALGAR HOUSE DEVELOPMENTS LTD (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.30 - 2002.04.05
68 HAMMERSMITH ROAD , LONDON
W14 8YW
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1995.05.31 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE

Companies near to DAVY PROPERTY HOLDINGS ltd.

Information about the Private Limited Company DAVY PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data