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ELIZABETH DAVID LIMITED

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

Company details

LE CREUSET HOUSE, 83 LIVINGSTONE ROAD, WALWORTH INDUSTRIAL ESTATE,, ANDOVER, HAMPSHIRE, SP10 5QZ

ELIZABETH DAVID LIMITED on the map

Company type: Private Limited Company
Company number: 00839429
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 126654
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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SECRETARY APPOINTED MR MARK JUSTIN MEARNS
Form type: AP03
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANGELL
Form type: TM01
Date: 2014.09.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED MR ANDREW NICHOLAS RYDER
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SWORDER
Form type: TM01
Date: 2013.09.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR PAUL JEFFREY ANGELL
Form type: AP01
Date: 2010.09.23
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SWORDER / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH DIVALL
Form type: 288b
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 4 STEPHENSON CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE SP10 3RU
Form type: 287
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.16
£2.95
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ADOPT ACC & DIR REPT 30/09/96
Form type: ORES13
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07

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Company directors and board members:

MARK JUSTIN MEARNS (current)
Secretary, 2014.09.15
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
ANDREW NICHOLAS RYDER (current)
Director, MANAGING DIRECTOR, 2013.09.11
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
KAREN MICHELLE BEEKEN (resigned)
Secretary, 1998.06.01 - 2005.10.28
52 MAGDALENE ROAD CLAREMONT WOOD , SANDHURST
GU47 0UT, BERKSHIRE
KEITH ERIC DIVALL (resigned)
Secretary, GROUP F D, 2005.10.29 - 2009.03.18
28 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
KEITH ERIC DIVALL (resigned)
Secretary, 1992.10.03 - 1998.06.01
10 ARLE GARDENS , ALRESFORD
SO24 9BA, HAMPSHIRE
PAUL JEFFREY ANGELL (resigned)
Director, FINANCE DIRECTOR, 2010.09.01 - 2014.09.15
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
STEPHEN MARFLEET (resigned)
Director, 1992.10.03 - 1994.03.21
4 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HP, SURREY
GEOFFREY MICHAEL SWORDER (resigned)
Director, 1994.03.21 - 2013.09.11
WARREN FARM WHITE STREET , WEST LAVINGTON
SN10 4LW, WILTSHIRE
PAUL JOHANES VAN ZUYDAM (resigned)
Director, 1992.10.03 - 1997.04.01
24 ROYAL COURT HOUSE 162 S LOANE STREET , LONDON
SW1Y 0LS

Companies near to ELIZABETH DAVID ltd.

Information about the Private Limited Company ELIZABETH DAVID 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: 2016.06.08. Reload the data