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DAVIES, MIDDLETON AND DAVIES LIMITED

Learn more about DAVIES, MIDDLETON AND DAVIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD

DAVIES, MIDDLETON AND DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00101773
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1909.02.27
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 2000.07.31
overdue: OVERDUE
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.01.28
overdue: OVERDUE
last made update: 1999.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.04.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 1990.04.19 Receiver Appointed
THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET. - Outstanding on 1990.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY ASSIGNMENT - Outstanding on 1992.11.12
CLOSE BROTHERS
CREDIT AGREEMENT - Outstanding on 1993.06.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY - Outstanding on 1995.09.25
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.01.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN POLICY - Outstanding on 1997.02.13

List of company documents:

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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.09
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
Form type: 4.68
Date: 2011.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
Form type: 4.68
Date: 2011.01.18
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.03.11
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2009
Form type: 3.6
Date: 2010.01.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, LENNOX HOUSE, SPA ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1XD
Form type: AD01
Date: 2009.12.15
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.11.02
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009
Form type: 3.6
Date: 2009.03.24
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009
Form type: 3.6
Date: 2008.04.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2006.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, PRENNAU HOUSE,COPSE WALK, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BB
Form type: 287
Date: 2001.06.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.05.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, PHOENIX WORKS, CAERPHILLY ROAD, CARDIFF, CF4 4QE
Form type: 287
Date: 1999.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12

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Company directors and board members:

CLIVE ROBERT FRANKLIN (dissolve)
Secretary, 1992.12.31
12 WALNUT TREE CLOSE RADYR , CARDIFF
CF15 8SX, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (dissolve)
Secretary, DIRECTOR, 1997.06.01 - 2000.04.28
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
JOHN MICHAEL DAVIES (dissolve)
Director, CIVIL ENGINEER, 1992.12.31 - 2000.05.02
COED FERRYSIDE , CARMARTHEN
DYFED
CLIVE ROBERT FRANKLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.06.16
12 WALNUT TREE CLOSE RADYR , CARDIFF
CF15 8SX, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (dissolve)
Director, 1997.06.01 - 2000.04.28
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
ALAN LEVENE (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1991.09.03
40 COSMESTON STREET CATHAYS , CARDIFF
CF2 4LR, SOUTH GLAMORGAN
DAVID JOHN OFFORD (dissolve)
Director, CIVIL ENGINEER, 1992.12.31 - 2000.04.28
CHELLEAN HOUSE CUSGARNE , TRURO
TR4 8RW, CORNWALL
JOHN ROBERT WORRALL (dissolve)
Director, QUANTITY SURVEYOR, 1994.04.01 - 2000.06.16
THE OLD STABLES , ST MARY HILL
CF35 5DD, VALE OF GLAMORGAN

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Information about the Private Limited Company DAVIES, MIDDLETON AND DAVIES 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: 2016.04.04. Reload the data