0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPACKMAN & MCKENZIE(DAVENTRY)LIMITED

Learn more about SPACKMAN & MCKENZIE(DAVENTRY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX

SPACKMAN & MCKENZIE(DAVENTRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00910029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.05
dissolution date: 2004.03.09
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.12.08
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.30

List of company documents:

buy all documents
Find out more information about SPACKMAN & MCKENZIE(DAVENTRY)LIMITED. Our website makes it possible to view other available documents related to SPACKMAN & MCKENZIE(DAVENTRY)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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 08/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/01
Form type: AA
Date: 2002.10.06
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/02 TO 08/12/01
Form type: 225
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, UNIT B2 HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5GH
Form type: 287
Date: 2000.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/09/94
Form type: ELRES
Date: 1994.09.19
Child documents:
Document type: ANNOTATION
Date: 1994.09.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/94
Document type: ANNOTATION
Date: 1994.09.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93
Form type: 363(287)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92 FROM:, 17 THE SQUARE, KENILWORTH, CV8 1EF
Form type: 287
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/08/86
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/08/84
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/08/85
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER JOHN TAYLOR (dissolve)
Secretary, 1991.12.31 - 2004.03.09
FREMANI , 1936 VERBIA
SWITZERLAND
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, PHARMACIST, 1991.12.31 - 2004.03.09
FREMANI , 1936 VERBIA
SWITZERLAND
DUDLEY LLOYD STEVENS TAYLOR (dissolve)
Director, PHARMACIST, 1991.12.31 - 2004.03.09
THE STONE HOUSE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
MICHAEL JAMES TAYLOR (dissolve)
Director, PHARMACIST, 1995.01.01 - 2004.03.09
THE OLD PARSONAGE ACTION PIGOTT ACTON BURNELL , SHREWSBURY
SY5 7PH, SHROPSHIRE
ANDREW JOHN BLAXHALL (dissolve)
Director, PHARMACIST, 1996.11.01 - 2001.12.08
111 MILBY DRIVE ST NICHOLAS PARK , NUNEATON
CV11 6GD, WARWICKSHIRE
MICHAEL GEORGE BURR (dissolve)
Director, PHARMACIST, 1993.12.10 - 1996.11.01
145 LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
BARBARA DAWN TAYLOR (dissolve)
Director, 1991.12.31 - 2003.06.24
THE STONE HOUSE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
RICHARD JEFFERY TAYLOR (dissolve)
Director, 1991.12.31 - 2003.06.24
THE WOLDS THE GREEN SNITTERFIELD , STRATFORD UPON AVON
CV37 0JE, WARWICKSHIRE

Companies near to SPACKMAN & MCKENZIE(DAVENTRY)ltd.

Information about the Private Limited Company SPACKMAN & MCKENZIE(DAVENTRY)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: 2016.06.16. Reload the data