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DAVEDON LIMITED

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

Company details

14 WEST SMITHFIELD, LONDON, EC1A 9HY

DAVEDON LIMITED on the map

Company type: Private Limited Company
Company number: 00361977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.21
dissolution date: 1998.06.16
last member list: 1996.09.27
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.18
MIDLAND BANK PLC
- Outstanding on 1961.10.18
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 14 WEST SMITHFIELD,, LONDON EC1
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE HIPKINS LIMITED, CERTIFICATE ISSUED ON 05/05/92
Form type: CERTNM
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AMBERLEY FOODS (DUDLEY) LIMITED, CERTIFICATE ISSUED ON 01/12/89
Form type: CERTNM
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE HIPKINS LIMITED, CERTIFICATE ISSUED ON 30/01/89
Form type: CERTNM
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.09.27 - 1996.02.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (dissolve)
Secretary, 1996.02.28 - 1996.10.31
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
REGINALD ERIC BLAIR (dissolve)
Director, ACCOUNTANT, 1992.09.27 - 1992.11.09
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
PHILIP GEOFFREY COMLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1996.04.03
169 YORK ROAD , WOKING
GU22 7XS, SURREY
JONATHAN ANDREW WILLIAM ROSE (dissolve)
Director, ACCOUNTANT, 1992.09.27 - 1995.03.31
GAYTON HOUSE GAYTON , NORTHAMPTON
NN7 3EZ
ROBERT JOHN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.27 - 1993.01.29
12 LAMBOURN WAY BRICKHILL , BEDFORD
MK41 7TR
JEFFREY GEORGE STEER (dissolve)
Director, GENERAL MANAGER, 1992.09.27 - 1993.10.11
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
UNION (CORPORATE DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.28 - 1996.10.31
14 WEST SMITHFIELD , LONDON
EC1A 9HY

Companies near to DAVEDON ltd.

Information about the Private Limited Company DAVEDON 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: 2016.04.28. Reload the data