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DAVY MCKEE (POOLE) LIMITED

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

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

DAVY MCKEE (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00312498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.02
dissolution date: 2007.11.27
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, ASHMORE HOUSE, RICHARDSON ROAD, STOCKTON ON TEES, TS18 3RE
Form type: 287
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 551/553 WALLISDOWN RD, POOLE, DORSET, BH12 5AG
Form type: 287
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2007.11.27
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2007.11.27
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1998.03.30 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
KEITH WILLIAM HEADLAM (dissolve)
Secretary, 1991.07.26 - 1996.11.04
7 UPTON WAY , BROADSTONE
BH18 9LT, DORSET
MADELINE LAXTON (dissolve)
Secretary, 1996.11.04 - 1998.03.30
88 HURON ROAD , LONDON
SW17 8RD
RICHARD VERNON COVILL (dissolve)
Director, 1991.07.26 - 1994.09.30
51 ELGIN ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DJ, DORSET
THOMAS RONALD DOYLE (dissolve)
Director, 1991.07.26 - 1992.01.14
9 WILDERNESS ROAD FRIMLEY , CAMBERLEY
GU16 5TF, SURREY
STEFFEN FOREID (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2005.05.31 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.05 - 1998.03.30
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1998.03.30 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
TERENCE RICHARD GRAYSON (dissolve)
Director, 1991.07.26 - 1994.03.24
175 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
PETER GEORGE GROCOCK (dissolve)
Director, 1991.07.26 - 1996.10.01
1 WEST MILLS , WAREHAM
BH20 6AA, DORSET
MARTIN HAMILTON HANNAH (dissolve)
Director, 1996.10.01 - 1998.03.30
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
GRAHAM WILFRID HOWE (dissolve)
Director, 1991.07.26 - 1996.02.07
APARTMENT 70 KEVERSTONE COURT MANOR ROAD , BOURNEMOUTH
BH1 3BY, DORSET
DAVID ALLISON MANKIN (dissolve)
Director, 1992.08.03 - 1996.10.01
6 KESWICK WAY , VERWOOD
BH31 6HP, DORSET
ALAN MORTON (dissolve)
Director, 1991.07.26 - 1995.09.30
30 WOOD LANE BEARWOOD , BOURNEMOUTH
BH11 9NG, DORSET
PETER JOHN NEWMAN (dissolve)
Director, 1991.07.26 - 1992.01.20
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1998.03.30 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
HENRY EDWARD BERNARD PLUMB (dissolve)
Director, MANAGING DIRECTOR, 1991.07.26 - 1995.10.25
THE DOVECOTE MAINSTREET HAYTON , RETFORD
DN22 9LF, NOTTINGHAMSHIRE
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
JAMES ROY TAZZYMAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.26 - 1995.09.25
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
DAVID JOHN WILLIAMS (dissolve)
Director, 1991.07.26 - 1996.01.22
8 CLYRO PLACE SUTTON CUM LOUND , RETFORD
DN22 8PE, NOTTINGHAMSHIRE
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
JOHN MICHAEL DOUGLAS YOUNG (dissolve)
Director, 1991.07.26 - 1995.10.26
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET

Companies near to DAVY MCKEE (POOLE) ltd.

Information about the Private Limited Company DAVY MCKEE (POOLE) 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: 2016.04.26. Reload the data