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DUCKWORTH & BEVAN LIMITED

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

Company details

500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH

DUCKWORTH & BEVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00293217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.19
dissolution date: 2011.04.19
last member list: 2009.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
Form type: 4.68
Date: 2011.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2010.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS
Form type: TM01
Date: 2010.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DUCKWORTH / 16/03/2007
Form type: 288c
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY REEVES
Form type: 288b
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY FORT
Form type: 288b
Date: 2008.03.28
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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S366A DISP HOLDING AGM 21/03/05
Form type: ELRES
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/05
Document type: ANNOTATION
Date: 2005.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
Form type: 225
Date: 2004.06.28
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, OLD TRAFFORD ESSENCE DISTILLERY, 416 CHESTER ROAD, MANCHESTER, M16 9HJ
Form type: 287
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08

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Company directors and board members:

ROBIN DAVID THURSTON (dissolve)
Secretary, SOLICITOR, 2004.01.12 - 2011.04.19
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 2004.01.12 - 2011.04.19
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
DUDLEY MICHAEL TUPPIN (dissolve)
Director, UK TAX MANAGER, 2006.12.22 - 2011.04.19
500 LARKSHALL ROAD HIGHAMS PARK , LONDON
E4 9HH
ROBERT ANTONY PIGEON (dissolve)
Secretary, 1991.08.11 - 2004.01.12
16 ST.JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
PETER JOHN ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 2004.01.12
WOODGATE FARM OULTON LOWE RUSHTON , TARPORLEY
CW6 9AY, CHESHIRE
ANDREW JOHN BURROWS (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2002.10.17 - 2010.04.29
3 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
ERIC COWLEY (dissolve)
Director, RETIRED, 1991.08.11 - 1994.09.02
4 RUSKIN DENE , BILLERICAY
CM12 0AN, ESSEX
JEREMY SILCOCK DUCKWORTH (dissolve)
Director, MANAGER, 2002.03.21 - 2010.04.29
BLEASDALE TOWER , GARSTANG
PR3 1UY, LANCASHIRE
ANTONY JAMES FORT (dissolve)
Director, 2002.03.21 - 2007.11.01
15 BAYSWATER CLOSE SANDYMOOR , MOORE
WA7 1NY, CHESHIRE
JANET MARY FRENCH (dissolve)
Director, BUSINESS DEVELOPMENT, 2002.03.21 - 2005.09.07
KEEPERS COTTAGE SKIRETHORNS LANE THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
MICHAEL DAVIDSON DICKSON HOWLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 2006.01.18
BARNWELL 17 LONG MEADOW , WIRRAL
L60 8QQ, MERSEYSIDE
MARK PETER LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.11 - 2005.12.31
45 FIELD LANE APPLETON , WARRINGTON
WA4 5JR
JOHN LAWRENCE O HANLON (dissolve)
Director, OPERATIONS DIRECTOR, 2002.03.21 - 2005.12.31
37 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
DAVID RICHARD PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1995.04.27
4 CONGLETON CLOSE , ALDERLEY EDGE
CHESHIRE
ROBERT ANTONY PIGEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.11 - 2004.01.12
16 ST.JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
GEOFFREY WILLIAM REEVES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 2009.05.31
43 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
RAYMOND GEOFFREY WARD (dissolve)
Director, ACCOUNTANT, 2005.12.31 - 2006.12.22
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to DUCKWORTH & BEVAN ltd.

Information about the Private Limited Company DUCKWORTH & BEVAN 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: 2016.04.19. Reload the data