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DAVIS MINWORTH LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

DAVIS MINWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00474524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.31
dissolution date: 2013.02.12
last member list: 2012.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.03
Form type: LATEST SOC
Document description: 03/05/12 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTER MEM AND ARTS 12/12/95
Form type: SRES01
Date: 1996.01.05
£2.95
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COMPANY NAME CHANGED, PUC GROUP LIMITED, CERTIFICATE ISSUED ON 15/12/95
Form type: CERTNM
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07

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Company directors and board members:

DAVID ANDREW LAWLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.29 - 2013.02.12
THE LIMES GRENFELL ROAD , MAIDENHEAD
SL6 1HA, BERKSHIRE
DAVID ANDREW LAWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.24 - 2013.02.12
THE LIMES GRENFELL ROAD , MAIDENHEAD
SL6 1HA, BERKSHIRE
KEVIN QUINN (dissolve)
Director, FINANCE DIRECTOR, 2005.12.01 - 2013.02.12
MAINLY FAIR AYLESBURY ROAD , PRINCES RISBOROUGH
HP27 0JW, BUCKINGHAMSHIRE
DAVID FRANK BATCHELOR (dissolve)
Secretary, 2003.05.20 - 2005.04.29
THE BEECHES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
JEROME JOHN COLLINS (dissolve)
Secretary, 1992.04.13 - 1992.07.31
FIR TREES WESTWARD LANE , WEST CHILTINGTON
RH20 2PA, WEST SUSSEX
DAVID CLIFFORD COTTERELL (dissolve)
Secretary, 1992.07.31 - 1994.03.31
2 BRITTLEWARE COTTAGES NORWOOD HILL ROAD , CHARLWOOD
RH6 0EB, SURREY
ROBERT FOSTER (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.04.01 - 1997.12.31
9 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, COMPANY SECRETARY, 1997.12.31 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
GEORGE MATHIESON BOYLE (dissolve)
Director, 1989.11.30 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
JEROME JOHN COLLINS (dissolve)
Director, 1992.04.13 - 1992.07.31
FIR TREES WESTWARD LANE , WEST CHILTINGTON
RH20 2PA, WEST SUSSEX
DAVID CLIFFORD COTTERELL (dissolve)
Director, 1992.04.13 - 1994.03.31
2 BRITTLEWARE COTTAGES NORWOOD HILL ROAD , CHARLWOOD
RH6 0EB, SURREY
BARRY ARTHUR CRAMP (dissolve)
Director, 1992.04.13 - 1993.12.31
LA CASA DRAKES BRIDGE ROAD ECKINGTON , PERSHORE
WR10 3BN, WORCESTERSHIRE
IAIN ROGER DYE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
ROBERT FOSTER (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.04.01 - 1997.12.31
9 GANTON ROAD BLOXWICH , WALSALL
WS3 3XQ
MALCOLM CHARLES HOSKIN (dissolve)
Director, GROUP SECRETARY, 1995.11.29 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (dissolve)
Director, 1992.04.13 - 1997.12.31
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
PETER NICHOLAS JUBERT (dissolve)
Director, 1992.04.13 - 1995.12.01
HEATH FARM TANNERY LANE , DORKING
SURREY
MICHAEL ANTHONY SMITH (dissolve)
Director, 1992.04.13 - 1993.11.03
27 RAMILLIES AVENUE CHEADLE HULME , CHEADLE
SK8 7AQ, CHESHIRE
ROGER WELLARD (dissolve)
Director, 1992.04.13 - 1995.12.01
THE LOOP FELPHAM , BOGNOR REGIS
PO22 7ND, WEST SUSSEX
BRIAN INCHAM WOOD (dissolve)
Director, 1992.04.13 - 1993.06.30
THE COACH HOUSE STOODLEY , TODMORDEN
OL14, LANCS

Companies near to DAVIS MINWORTH ltd.

Information about the Private Limited Company DAVIS MINWORTH 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: 2016.05.10. Reload the data