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DAVY MCKEE (SHEFFIELD) LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

DAVY MCKEE (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00631209
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.06.26
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

Mortgages:

MARTINS BANK LTD
DEED OF DEBENTURE - Outstanding on 1969.08.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 43000000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUNAR NILSEN
Form type: 288b
Date: 2009.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED RUNAR NILSEN
Form type: 288a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, ASHMORE HOUSE, RICHARDSON ROAD, STOCKTON ON TEES, CLEVELAND TS18 3RE
Form type: 287
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RICHARD ANDREW BYRNE (dissolve)
Secretary, SOLICITOR, 1995.10.05 - 1996.08.09
12 BUTTEN MEADOW AUSTERFIELD , DONCASTER
DN10 6SQ, SOUTH YORKSHIRE
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1996.08.09 - 1996.09.26
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1998.03.30 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
JOSEPH RONALD BUSSEY LANE (dissolve)
Secretary, 1991.07.27 - 1991.09.27
13 KING ECGBERT ROAD TOTLEY RISE , SHEFFIELD
S17 3QQ, SOUTH YORKSHIRE
MADELINE LAXTON (dissolve)
Secretary, 1996.09.26 - 1998.03.30
88 HURON ROAD , LONDON
SW17 8RD
RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN OULD (dissolve)
Secretary, 1992.01.16 - 1995.05.09
58 HEATHERLEA AVENUE DORE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
BRIAN JOHN BOWER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 1996.09.27
17 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKSHIRE
RICHARD ALEXANDER CARR (dissolve)
Director, 1992.07.01 - 1996.07.29
WHINFELL BROUGHTON PARK GREAT BROUGHTON , COCKERMOUTH
CA13 0XW, CUMBRIA
RICHARD VERNON COVILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1994.09.30
51 ELGIN ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DJ, DORSET
JAMES BRIGGS DIXON (dissolve)
Director, DIRECTOR - MANUFACTURING, 1991.07.27 - 1994.09.30
TEND HOUSE PARK EDGE HATHERSAGE , HOPE VALLEY
S32 1BS, DERBYSHIRE
STEFFEN FOREID (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2005.05.31 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, 1996.09.26 - 1998.03.30
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
MICHAEL GEORGE FOSTER (dissolve)
Director, 1995.09.25 - 1996.07.02
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1998.03.30 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
MARTIN HAMILTON HANNAH (dissolve)
Director, 1996.09.26 - 1998.03.30
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
ROBERT GEORGE HEPBURN (dissolve)
Director, SALES, 1993.11.30 - 1996.07.02
THE CROSSWAYS 33 CHARLOTTE STREET , HELENSBURGH
G84 7SE, DUNBARTONSHIRE
EWAN CHRISTIAN HEWITT (dissolve)
Director, DIRECTOR TECHNICAL MARKETING, 1991.07.27 - 1993.04.30
ASH COTTAGE 15 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
RICHARD STEADMAN HYDES (dissolve)
Director, ACCOUNTANT, 1992.01.16 - 1996.09.27
CAMMS HOUSE 64 CHURCH STREET ECKINGTON , SHEFFIELD
S31 9BH
JOSEPH RONALD BUSSEY LANE (dissolve)
Director, ACCOUNTANT, 1991.07.27 - 1991.09.27
13 KING ECGBERT ROAD TOTLEY RISE , SHEFFIELD
S17 3QQ, SOUTH YORKSHIRE
JAMES HARRON MCDONALD (dissolve)
Director, ENGINEER, 1992.07.01 - 1995.07.21
6 THE GLEN , SHEFFIELD
S10 3FN, SOUTH YORKSHIRE
ALAN MORTON (dissolve)
Director, DIRECTOR - HOT MILLS DIVISION, 1991.07.27 - 1992.07.01
30 WOOD LANE BEARWOOD , BOURNEMOUTH
BH11 9NG, DORSET
PETER JOHN NEWMAN (dissolve)
Director, 1991.07.27 - 1991.12.31
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
RUNAR NILSEN (dissolve)
Director, PRESIDENT AND CEO, 2008.10.01 - 2008.12.18
EKORNVEIEN 12 , SIGGERUD
N0-1404
NORWAY
BYRON PEARSON (dissolve)
Director, ENGINEER, 1992.07.01 - 1994.09.30
40 RIDGEWAY MOOR RIDGEWAY , SHEFFIELD
S12 3XW, SOUTH YORKSHIRE
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1998.03.30 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
HENRY EDWARD BERNARD PLUMB (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1995.10.07
THE DOVECOTE MAINSTREET HAYTON , RETFORD
DN22 9LF, NOTTINGHAMSHIRE
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
ALFRED GRAHAM RAPER (dissolve)
Director, CONSULTING ENGINEER, 1993.01.28 - 1996.07.02
54 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
JAMES ROY TAZZYMAN (dissolve)
Director, 1991.07.27 - 1995.09.25
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
DAVID GLYN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1996.07.02
9 CHURCH VIEW BECKINGHAM , DONCASTER
DN10 4PU, SOUTH YORKSHIRE
RICHARD WILLIAM WELBURN (dissolve)
Director, 1992.01.16 - 1995.07.21
164 BAWTRY ROAD WICKERSLEY , ROTHERHAM
S66 0AG, SOUTH YORKSHIRE
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX

Companies near to DAVY MCKEE (SHEFFIELD) ltd.

Information about the Private Limited Company DAVY MCKEE (SHEFFIELD) 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: 2016.05.24. Reload the data