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DAVIES AND CLIFFORD LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

DAVIES AND CLIFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00825304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 1996.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers
  • 3614 - Manufacture of other furniture

Accounts:

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

Returns:

overdue: NO
last made update: 1997.04.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.05.16
CRUSADER INSURANCE COMPANY LIMITED
CHARGE - Outstanding on 1977.06.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.10.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.10.08
CRUSADER INSURANCE PLC
LEGAL CHARGE - Outstanding on 1987.12.14
TREVOR PAUL REID SEARS,DENIS RAYMOND RAINGOLD AND SIMON SOLOMON PINNER
STATUTORY CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1995.12.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.17
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, BETA WORKS, OXFORD ROAD TATLING END, GERRARDS CROSS, BUCKS SL9 7BB
Form type: 287
Date: 1998.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.28

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Company directors and board members:

LOUIS ROBERT EARLY (dissolve)
Secretary, 1996.03.27
BOURNHOLM 1A GYPSY LANE EARLY , READING
RG2 2HF, BERKSHIRE
ROBERT LOUIS EARLY (dissolve)
Director, CABINET MAKER, 1992.04.10
BORNHOLM 1A GIPSY LANE EARLEY , READING
RG6 7HF, BERKSHIRE
DOROTHY JOY DAVIES (dissolve)
Secretary, SAD, 1996.03.22 - 1996.03.22
FULMER DEZL , FULMER
BUCKINGHAMSHIRE
FREDERICK CLIFFORD DAVIES (dissolve)
Secretary, 1992.04.10 - 1996.02.26
FULMER DEZL , FULMER
SL3 6HF, BUCKS
ROGER DAVID CANNON (dissolve)
Director, WORKS MANAGER, 1992.04.10 - 1992.08.12
MAGNOLIA UPPERTON BALDWIN , WATLINGTON
OX9 5NY, OXON
DOROTHY JOY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1995.11.23
FULMER DEZL , FULMER
BUCKINGHAMSHIRE
DOROTHY JOY DAVIES (dissolve)
Director, SAD, 1996.03.22 - 1996.03.22
FULMER DEZL , FULMER
BUCKINGHAMSHIRE
FREDERICK CLIFFORD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.02.26
FULMER DEZL , FULMER
SL3 6HF, BUCKS

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Information about the Private Limited Company DAVIES AND CLIFFORD 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: 2016.06.07. Reload the data