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DAVIS FLOORING SYSTEMS LIMITED

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

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

DAVIS FLOORING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00485998
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.04
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
Form type: TM01
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED
Form type: AP02
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
Form type: TM02
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.10
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF
Form type: AD01
Date: 2010.11.23
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DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
Form type: TM01
Date: 2010.08.04
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, C/O,ELECO PLC, BELCON HOUSE, ESSEX ROAD,HODDESDON, HERTS. EN11 0DR
Form type: 287
Date: 2001.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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S366A DISP HOLDING AGM 06/10/00
Form type: (W)ELRES
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/10/00
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/99
£2.95
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COMPANY NAME CHANGED, ALMA GARAGE (ASTON) LIMITED, CERTIFICATE ISSUED ON 24/02/99
Form type: CERTNM
Date: 1999.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AAMD
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26

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Company directors and board members:

ELECO DIRECTORS LIMITED (current)
Director, 2014.07.28
66 CLIFTON STREET , LONDON
EC2A 4HB
ENGLAND
GRAHAM NEIL SPRATLING (current)
Director, ACCOUNTANT, 2010.07.15
3C THE MALL PARK STREET , ST. ALBANS
AL2 2HT, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Secretary, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
PHILIP JAMES GRAVETT (resigned)
Secretary, ACCOUNTANT, 1995.06.19 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Secretary, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BARRY GEORGE TUCK (resigned)
Secretary, 1993.02.15 - 1992.06.25
18 LANGHORNE ROAD , DAGENHAM
RM10 9QX, ESSEX
ERIC RYHS WOOLLEY (resigned)
Secretary, FINANCE DIRECTOR, 1992.06.25 - 1995.06.19
17 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE
BRYAN WILLIAM YARWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.01 - 1995.06.19
33 DANEMEAD , HODDESDON
EN11 9LU, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Director, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
ROBERT JOHN CLARKE (resigned)
Director, 1992.06.24 - 1995.06.19
16 BIDEFORD CLOSE WOODLEY , READING
RG5 3SE
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.19 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
PHILIP JAMES GRAVETT (resigned)
Director, ACCOUNTANT, 1995.06.19 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
CLIVE PHILLIP WILLIAM NEELY (resigned)
Director, 1993.02.15 - 1992.06.24
49 MEADOW ROAD CATSHILL , BROMSGROVE
B61 0JJ, WEST MIDLANDS
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BARRY GEORGE TUCK (resigned)
Director, ACCOUNTANT, 1993.02.15 - 1992.06.25
18 LANGHORNE ROAD , DAGENHAM
RM10 9QX, ESSEX
ERIC RYHS WOOLLEY (resigned)
Director, FINANCE DIRECTOR, 1992.06.25 - 1995.06.19
17 HERON CLOSE , SAWBRIDGEWORTH
CM21 0BB, HERTFORDSHIRE

Companies near to DAVIS FLOORING SYSTEMS ltd.

Information about the Private Limited Company DAVIS FLOORING SYSTEMS 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: 2016.05.11. Reload the data