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DAVENPORTS BREWERY (HOLDINGS) LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW

DAVENPORTS BREWERY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00240192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.08
dissolution date: 2013.11.19
last member list: 2013.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DAVENPORTS BREWERY (HOLDINGS) LIMITED was a Private Limited Company, registration number 00240192, established in United Kingdom on the 8. June 1929. The company was dissolved. The company was in business for 87 years and 5 months. The company used to be located at 33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW. Business of the company DAVENPORTS BREWERY (HOLDINGS) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.11.19. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.02.13. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.13
documents available: 1

Mortgages:

E LAKIN SMITH
TRUST DEED - Outstanding on 1929.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.04
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 2235734.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 13/02/2011
Form type: CH04
Date: 2011.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1998.07.10 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
DAVID BARRY JACK (dissolve)
Secretary, 1991.02.13 - 1998.07.10
THE HOLLOW 4 BROC HILL WAY , BROCTON
ST17 0UB, STAFFORDSHIRE
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, COMPANY DIRECTOR, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
CHARLES FREDERICK COLIN DIMENT (dissolve)
Director, 1991.02.13 - 1992.03.05
46 LUCKNOW DRIVE , NOTTINGHAM
NG3 5EU, NOTTINGHAMSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.10 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1996.11.01 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID BARRY JACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.13 - 1998.07.10
THE HOLLOW 4 BROC HILL WAY , BROCTON
ST17 0UB, STAFFORDSHIRE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.24 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, COMPANY DIRECTOR, 2006.11.07 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ANDREW GERALD THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.13 - 1996.11.01
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
CHRISTOPHER GEOFFREY WHITE (dissolve)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE

Companies near to DAVENPORTS BREWERY (HOLDINGS) ltd.

Information about the Private Limited Company DAVENPORTS BREWERY (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: 2016.04.13. Reload the data