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GODIVA EMERGENCY PRODUCTS LIMITED

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

Company details

CHARLES STREET, WARWICK, WARWICKSHIRE, CV34 5LR

GODIVA EMERGENCY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00926387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.26
dissolution date: 1999.08.17
last member list: 1996.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/09/98
Form type: SRES03
Date: 1998.09.24
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.24
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/09/95
Form type: SRES03
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.02
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/90 FROM:, ELECTRICITY BUILDINGS, FILEY, YORKS, YO14 9PJ
Form type: 287
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DALE EMERGENCY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/10/90
Form type: CERTNM
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/09/89
Form type: SRES01
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/87
Form type: AA
Date: 1988.01.13

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Company directors and board members:

KHANDUBHAI PARBHUBHAI PATEL (dissolve)
Secretary, FINANCE DIRECTOR, 1995.07.14 - 1999.08.17
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
DANIEL EDWARD ELWICK (dissolve)
Director, 1995.07.14 - 1999.08.17
3 HARGRAVE CLOSE OAKFARM BINLEY , COVENTRY
CV3 2XS, WEST MIDLANDS
KHANDUBHAI PARBHUBHAI PATEL (dissolve)
Director, FINANCE DIRECTOR, 1995.07.14 - 1999.08.17
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
TIMOTHY LAMLEY (dissolve)
Secretary, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
PETER JOSEPH ANDREWS (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1994.07.31
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
RONALD TERENCE APPLETON (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1992.07.31
67 MILL STREET HARBURY , LEAMINGTON SPA
CV33 9HS, WARWICKSHIRE
MICHAEL JOHN BRAYNE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.05.31
40 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE
DEREK HALL (dissolve)
Director, ENGINEER, 1991.08.21 - 1995.07.31
TOUCHDOWN SPRING LANE COMBROOK , WARWICK
CV35 9HN, WARWICKSHIRE
TIMOTHY LAMLEY (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
ARTHUR DENNIS MOORE (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1993.11.02
68 HIGH VIEW ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7JB, WARWICKSHIRE
ANDREW THOMPSON (dissolve)
Director, ENGINEER, 1991.08.21 - 1993.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
JOHN BARRIE WILLIAMS (dissolve)
Director, ENGINEER, 1991.08.21 - 1993.08.02
31 MANOR ORCHARD HARBURY , LEAMINGTON SPA
CV33 9LZ, WARWICKSHIRE

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Information about the Private Limited Company GODIVA EMERGENCY PRODUCTS 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: 2016.06.18. Reload the data