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DAVIDSON PEARCE LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

DAVIDSON PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00102272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.03.29
dissolution date: 2003.05.13
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DAVIDSON PEARCE LIMITED was a Private Limited Company, registration number 00102272, established in United Kingdom on the 29. March 1909. The company was dissolved. The company was in business for 107 years and 8 months. The company used to be located at 239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT. Business of the company DAVIDSON PEARCE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.05.13. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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Find out more information about DAVIDSON PEARCE LIMITED. Our website makes it possible to view other available documents related to DAVIDSON PEARCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.17
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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ADOPT MEM AND ARTS 21/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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S386 DISP APP AUDS 20/05/96
Form type: ELRES
Date: 1997.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/05/96
Form type: SRES03
Date: 1997.02.21
£2.95
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S252 DISP LAYING ACC 20/05/96
Form type: ELRES
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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S386 DISP APP AUDS 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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S252 DISP LAYING ACC 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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S366A DISP HOLDING AGM 20/05/96
Form type: ELRES
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, 12 BISHOP'S BRIDGE ROAD, LONDON, W2 6AA
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92 FROM:, 54 BAKER STREET, LONDON, W1M 1DJ
Form type: 287
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/05/91
Form type: SRES03
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/89 FROM:, 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Form type: 287
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 1997.03.01 - 2003.05.13
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
BRIAN WILLIAM CURRAN (dissolve)
Director, DAS INTERNATIONAL CFO, 1998.08.01 - 2003.05.13
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
BRIAN RICHARD EMSELL (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.05.31 - 2003.05.13
CAIRNDALE HAWKSHILL , LEATHERHEAD
KT22 9DS, SURREY
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, DEPUTY GROUP FINANCIAL DIR, 1999.09.30 - 2003.05.13
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1992.05.31 - 1997.03.01
8 RANDOLPH AVENUE , LONDON
W9 1BP
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1998.05.20
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
PETER DOUGLAS TRUEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.30
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
DIANA ROSEMARY WOOLLEY (dissolve)
Director, GROUP COMPANY SECRETARY, 1993.11.30 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE

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Information about the Private Limited Company DAVIDSON PEARCE 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