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H.W.DAVEY,LIMITED

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

Company details

6TH FLOOR BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW

H.W.DAVEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00447831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.10
dissolution date: 2005.11.22
last member list: 2004.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 6601 - Life insurance/reinsurance
Company H.W.DAVEY,LIMITED was a Private Limited Company, registration number 00447831, established in United Kingdom on the 10. January 1948. The company was dissolved. The company was in business for 68 years and 10 months. The company used to be located at 6TH FLOOR BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW. Business of the company H.W.DAVEY,LIMITED by SIC and NACE code were "7011 - Development & sell real estate", "6601 - Life insurance/reinsurance". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.11.22. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2004.02.27. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.27
documents available: 1

List of company documents:

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Find out more information about H.W.DAVEY,LIMITED. Our website makes it possible to view other available documents related to H.W.DAVEY,LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, LYNTON HOUSE 3RD FLOOR, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, COTSWOLD HOUSE, UPPER ODDINGTON, MORETON-IN-MARSH, GLOUCESTERSHIRE GL56 0XJ
Form type: 287
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 09/10 TO 31/01
Form type: 225(1)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1992.11.27
Child documents:
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/91
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92
Form type: 363(287)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/87 FROM:, COTSWOLD HOUSE, UPPER ODDINGTON, MORETON IN THE MARSH, GLOS
Form type: 287
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17

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Company directors and board members:

DEBORAH ANN PEELE (dissolve)
Secretary, 2003.02.01 - 2005.11.22
SUMMERHILL HOUSE HAWTHORN ROAD CHARLTON DOWN , DORCHESTER
DT2 9UU, DORSET
NICHOLAS RICHARDSON PEELE (dissolve)
Director, PROJECT MANAGER, 1995.10.18 - 2005.11.22
80 PARK HILL , LONDON
SW4 9PB
CLAIRE ANDERSON (dissolve)
Secretary, 1995.10.18 - 2003.02.01
51 CAMBRIDGE MANSIONS CAMBRIDGE ROAD , LONDON
SW11 4RX
NICHOLAS RICHARDSON PEELE (dissolve)
Secretary, 1991.02.27 - 1995.10.18
COTSWOOD HOUSE UPPER ODDINGTON , MORETON-IN-MARSH
GL56 0XJ, GLOUCESTERSHIRE
SHIELA VIVIEN HOPKINS (dissolve)
Director, 1991.02.27 - 1995.10.18
COTSWOLD HOUSE UPPER ODDINGTON , MORTON-IN-MARSH
GL56 0XJ, GLOS
JEREMY DEREK CAMERON PEELE (dissolve)
Director, 1991.02.27 - 1995.10.18
COTSWOLD HOUSE UPPER ODDINGTON , MORETON-IN-MARSH
GL56 0XJ, GLOS
NICHOLAS RICHARDSON PEELE (dissolve)
Director, 1991.02.27 - 1995.10.18
COTSWOOD HOUSE UPPER ODDINGTON , MORETON-IN-MARSH
GL56 0XJ, GLOUCESTERSHIRE

Companies near to H.W.DAVEY,ltd.

Information about the Private Limited Company H.W.DAVEY,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: 2016.05.05. Reload the data