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DAVY U.K. (HOLDINGS) LIMITED

Learn more about DAVY U.K. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

DAVY U.K. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00566712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.29
dissolution date: 2009.09.29
last member list: 1994.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company DAVY U.K. (HOLDINGS) LIMITED was a Private Limited Company, registration number 00566712, established in United Kingdom on the 29. May 1956. The company was dissolved. The company was in business for 60 years and 6 months. The company used to be located at 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company DAVY U.K. (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.29. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.03.31. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.31
documents available: 1

Mortgages:

MARTINS BANK LTD
DEED OF DEBENTURE - Outstanding on 1969.08.18

List of company documents:

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Find out more information about DAVY U.K. (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to DAVY U.K. (HOLDINGS) 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: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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ORDER OF COURT - RESTORATION 18/12/07
Form type: AC92
Date: 2007.12.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1996.12.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.05.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, 551/553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG
Form type: 287
Date: 1995.10.11
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.10.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
£2.95
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Child documents:
Document type: ANNOTATION
Date: 1994.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=5999900, £ IC 100/6000000
Form type: 88(2)R
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
Form type: ORES10
Date: 1993.10.18
Child documents:
Document type: ANNOTATION
Date: 1993.10.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/09/93
Order cannot be placed (digitalisation not planned)
£ NC 100/600000, 30/09/93
Form type: 123
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, 1 BERKLEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, 15 PORTLAND PLACE, LONDON W1A 4DD
Form type: 287
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.07

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Company directors and board members:

NIGEL EDWARD HAYES (dissolve)
Secretary, 1995.04.03 - 2009.09.29
56D DARRACOTT ROAD , BOURNEMOUTH
BH5 2AY
JAMES ROY TAZZYMAN (dissolve)
Director, 1995.04.03 - 2009.09.29
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
JOHN MICHAEL DOUGLAS YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1995.02.28 - 2009.09.29
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1992.10.01 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1992.07.04 - 1992.10.01
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1993.09.17 - 1995.04.03
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1992.07.04 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
NIGEL ANTHONY WATTS (dissolve)
Director, ACCOUNTANT, 1992.07.04 - 1995.04.03
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX

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Information about the Private Limited Company DAVY U.K. (HOLDINGS) 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: 2016.05.17. Reload the data