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SHIPMAN,DAVIES LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

SHIPMAN,DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00586968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.09
dissolution date: 2006.12.19
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.02
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 76,SOUTH PARK, LINCOLN, LN5 8ES
Form type: 287
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1994.03.10

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Company directors and board members:

JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2006.12.19
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2006.12.19
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2006.12.19
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
ANNE CECILE ADAMS (dissolve)
Secretary, 1992.04.30 - 1993.01.19
2 FORGE COTTAGES FORGE LANE BOXLEY , MAIDSTONE
ME14 3DT, KENT
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
REYNOLD DAWN MCKNIGHT (dissolve)
Secretary, 1993.01.19 - 1993.02.01
THREE CHIMNEYS 31 LANCET LANE LOOSE , MAIDSTONE
ME15 9SA, KENT
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1995.10.16 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
BRIAN STEWART (dissolve)
Secretary, ACCOUNTANT, 1993.02.01 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
PHILIP NICHOLAS ENGLAND (dissolve)
Director, MARKETING DIRECTOR, 1993.02.01 - 1995.10.16
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.02.01 - 1995.10.16
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
REYNOLD DAWN MCKNIGHT (dissolve)
Director, PHARMACIST, 1992.04.30 - 1993.02.01
THREE CHIMNEYS 31 LANCET LANE LOOSE , MAIDSTONE
ME15 9SA, KENT
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
WILLIAM DERMOT O'DONOGHUE (dissolve)
Director, PHARMACIST, 1992.04.30 - 1993.02.01
ROOTING MANOR COTTAGE ROOTING STREET LITTLE CHART , ASHFORD
TN27 0PY, KENT
ALLAN CAMERON ORME (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 1995.06.30
CORNERSTONES LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO4 5RB, HAMPSHIRE
BRIAN STEWART (dissolve)
Director, FINANCE DIRECTOR, 1993.02.01 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1995.10.16 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
JOHN LEONARD WALTERS (dissolve)
Director, 1992.04.30 - 1993.02.01
CALAHONDA 15A HERBRAND WALK COODEN , BEXHILL ON SEA
TN39 4TX, EAST SUSSEX
DAVID FREDERICK WICKS (dissolve)
Director, OPERATIONS MANAGER, 1993.02.01 - 1994.02.28
8 GLOUCESTER DRIVE KEMPSHOTT RISE , BASINGSTOKE
RG22 4PH, HAMPSHIRE

Companies near to SHIPMAN,DAVIES ltd.

Information about the Private Limited Company SHIPMAN,DAVIES 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: 2016.05.18. Reload the data