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DAVIES TIMBER (GIPSY HILL) LIMITED

Learn more about DAVIES TIMBER (GIPSY HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

491 BATTERSEA PARK RD, LONDON, SW11 4NH

DAVIES TIMBER (GIPSY HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00500252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.11
dissolution date: 1997.06.17
last member list: 1994.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DAVIES TIMBER (GIPSY HILL) LIMITED was a Private Limited Company, registration number 00500252, established in United Kingdom on the 11. October 1951. The company was dissolved. The company was in business for 65 years and 1 month. The company used to be located at 491 BATTERSEA PARK RD, LONDON, SW11 4NH. Business of the company DAVIES TIMBER (GIPSY HILL) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.17. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.13. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.04.02

List of company documents:

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Find out more information about DAVIES TIMBER (GIPSY HILL) LIMITED. Our website makes it possible to view other available documents related to DAVIES TIMBER (GIPSY HILL) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, 190 EBURY STREET, LONDON, SW1W 8UP
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/87 FROM:, 61 PIMLICO ROAD, LONDON, SW1W 8NF
Form type: 287
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.27

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Company directors and board members:

PAUL VICTOR NOON (dissolve)
Secretary, 1991.07.13 - 1997.06.17
38 RAYMOND ROAD , SOUTHAMPTON
SO15 5AL, HAMPSHIRE
PAUL VICTOR NOON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1997.06.17
38 RAYMOND ROAD , SOUTHAMPTON
SO15 5AL, HAMPSHIRE
WH NEWSON & SONS LIMITED (dissolve)
Director, COMPANY, 1995.11.01 - 1997.06.17
491 BATTERSEA PARK ROAD , LONDON
SW11 4NH
JOHN MARTIN CARTWRIGHT (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1993.02.03
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
CLIVE GORDON ETTY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1995.11.01
MIDLOTHIAN PARK GREEN BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY

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Information about the Private Limited Company DAVIES TIMBER (GIPSY HILL) 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: 2016.05.12. Reload the data