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DAVIES AND NEWMAN LIMITED

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

Company details

12 TUMBLEWOOD ROAD, BANSTEAD, SURREY, SM7 1DX

DAVIES AND NEWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00921159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, 40 BROADWAY, LONDON, SW1H 0DN
Form type: 287
Date: 1998.06.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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S386 DISP APP AUDS 08/05/97
Form type: ELRES
Date: 1997.07.25
£2.95
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S366A DISP HOLDING AGM 08/05/97
Form type: ELRES
Date: 1997.07.25
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S252 DISP LAYING ACC 08/05/97
Form type: ELRES
Date: 1997.07.25
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ALTER MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.07.25
£2.95
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S369(4) SHT NOTICE MEET 08/05/97
Form type: ELRES
Date: 1997.07.25
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.08
£2.95
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COMPANY NAME CHANGED, DAVIES AND NEWMAN AVIATION LTD., CERTIFICATE ISSUED ON 24/11/95
Form type: CERTNM
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONDON AIRTAXI CENTRE LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/93
Form type: SRES01
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, NEW CITY COURT, 20 ST THOMAS STREET, LONDON SE1 9RJ
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 02/04/92
Form type: 123
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. B. COLOUR LIMITED, CERTIFICATE ISSUED ON 06/01/92
Form type: CERTNM
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12

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Company directors and board members:

FREDERICK NEWLAND SMITH (dissolve)
Secretary, DIRECTOR, 1996.05.03
45 SUNNYMEDE CHIGWELL ROW , CHIGWELL
IG7 6ES, ESSEX
PETER JOHN BURKLE (dissolve)
Director, SHIPBROKER, 1997.04.14
ACORN RISE ARROW LANE , HARTLEY WINTNEY
RG27 8LR, HAMPSHIRE
JONATHAN CHARLES GOLDING (dissolve)
Director, BROKER, 1995.11.17
WINDRIDGE COTTAGE HEADLEY HILL ROAD , HEADLEY BORDON
GU35 8DU, HAMPSHIRE
JAY CHARLES GOODGAL (dissolve)
Director, 1996.05.03
11 APPLE TREE LANE POUND RIDGE , NEW YORK 10576 2338
MICHAEL RALPH LEONARD (dissolve)
Director, SHIPBROKER, 1997.02.01
ANSBROOK ASHFORD COWICKLOW , EIRE
IRISH
IRELAND
FREDERICK NEWLAND SMITH (dissolve)
Director, 1996.05.03
45 SUNNYMEDE CHIGWELL ROW , CHIGWELL
IG7 6ES, ESSEX
FREDERICK EDWARD FRY NEWMAN (dissolve)
Secretary, 1992.10.13 - 1992.12.31
CRANSTONE HOOK HEATH ROAD , WOKING
GU22 0DT, SURREY
DAVID JOHN QUINN (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1996.05.03
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ROBERT CHARLES CLOTHIER (dissolve)
Director, MANAGER, 1996.06.13 - 1998.03.01
51 MAYFIELD AVENUE , ORPINGTON
BR6 0AJ, KENT
MALCOLM CRONE (dissolve)
Director, 1995.11.17 - 1996.05.03
9 CONISTON AVENUE , UPMINSTER
RM14 3XR, ESSEX
PATRICK CHRISTOPHER DELANEY (dissolve)
Director, BROKER, 1995.11.17 - 1997.05.08
OAK LODGE SILCHESTER DRIVE HORSHAM ROAD , CRAWLEY
RH11 8PN, W SUSSEX
EDWARD CYRIL HARTWELL (dissolve)
Director, 1995.11.17 - 1996.05.03
6A MORETON END LANE , HARPENDEN
AL5 2EX, HERTFORDSHIRE
FREDERICK EDWARD FRY NEWMAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.10.13 - 1996.05.03
CRANSTONE HOOK HEATH ROAD , WOKING
GU22 0DT, SURREY
MICHAEL ROBERT FRANK NEWMAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.10.13 - 1996.05.03
BOXFORD HOUSE 5 EATON PARK , COBHAM
KT11 2JF, SURREY
DAVID JOHN QUINN (dissolve)
Director, COMPANY SECRETARY, 1995.11.17 - 1996.05.03
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE

Companies near to DAVIES AND NEWMAN ltd.

Information about the Private Limited Company DAVIES AND NEWMAN 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: 2016.06.17. Reload the data