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DAVALL GEAR COMPANY LIMITED(THE)

Learn more about DAVALL GEAR COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

DAVALL GEAR COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00362087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.28
dissolution date: 2005.05.03
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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Find out more information about DAVALL GEAR COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to DAVALL GEAR COMPANY LIMITED(THE). 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: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, TRAVELLERS LANE, NORTH MYMMS, HATFIELD, HERTFORDSHIRE AL9 7JB
Form type: 287
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/00
Form type: 363(287)
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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ALTER MEM AND ARTS 04/12/98
Form type: SRES01
Date: 1998.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 17/11/93
Form type: (W)ELRES
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 17/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.07

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 2001.06.22 - 2005.05.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 1999.06.14 - 2005.05.03
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JEFFREY JACQUES HOBBS (dissolve)
Secretary, 1991.06.20 - 1992.06.03
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MATTHEW LIDDLE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.03 - 1997.02.21
54 HIGH STREET , FLITTON
MK45 5DY, BEDFORDSHIRE
JOHN ROBERT YOUNGS (dissolve)
Secretary, ACCOUNTANT, 1997.02.21 - 2002.07.31
4 LATCHFORD MEWS WHEATHAMPSTEAD , ST ALBANS
AL4 8BB, HERTFORDSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.06.14 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.06.14
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MATTHEW LIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03 - 1997.02.21
54 HIGH STREET , FLITTON
MK45 5DY, BEDFORDSHIRE
GEOFFREY ALAN WATTS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 2002.07.31
26 UPPER HOLLIS , GREAT MISSENDEN
HP16 9HP, BUCKINGHAMSHIRE
MALCOLM KENNETH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.03 - 1995.02.02
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
GRAHAM GEORGE WOODMAN (dissolve)
Director, ENGINEER, 1998.06.21 - 1999.06.14
30 ROEBUCK GATE , STEVENAGE
SG2 8DL, HERTFORDSHIRE
BERTRAM HOWARD WORMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.13
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
MICHAEL JOHN WYNNE (dissolve)
Director, ENGINEER, 1991.10.06 - 1997.04.14
ENDWAYS ST MARYS CLOSE , CHECKLEY
ST10 4NG, STOKE ON TRENT STAFFS
JOHN ROBERT YOUNGS (dissolve)
Director, ACCOUNTANT, 1997.04.14 - 1999.06.14
4 LATCHFORD MEWS WHEATHAMPSTEAD , ST ALBANS
AL4 8BB, HERTFORDSHIRE

Companies near to DAVALL GEAR COMPANY LIMITED(THE)

Information about the Private Limited Company DAVALL GEAR COMPANY LIMITED(THE) 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