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MOUNT DAVIS (UK) LIMITED

Learn more about MOUNT DAVIS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39C WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8SB

MOUNT DAVIS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00970214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.14
dissolution date: 2005.01.18
last member list: 2003.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals
  • 2212 - Publishing of newspapers
  • 2211 - Publishing of books

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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COMPANY NAME CHANGED, THE SEATRADE ORGANISATION LIMITE, D, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, SEATRADE HOUSE, 42-48 NORTH STATION ROAD, COLCHESTER, ESSEX CO1 1RB
Form type: 287
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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AD 05/03/96---------, £ SI [email protected]=200000, £ IC 1050000/1250000
Form type: 88(2)R
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
AD 20/12/94---------, £ SI [email protected]=200000, £ IC 850000/1050000
Form type: 88(2)R
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/10/94
Form type: ORES04
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/10/94
Form type: 123
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AD 24/02/94---------, £ SI [email protected]=150000, £ IC 550000/700000
Form type: 88(2)R
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
AD 14/12/93---------, £ SI [email protected]=200000, £ IC 350000/550000
Form type: 88(2)R
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 10/11/93
Form type: 123
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/93
Form type: SRES10
Date: 1993.12.15
Child documents:
Document type: ANNOTATION
Date: 1993.12.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 10/11/93
Order cannot be placed (digitalisation not planned)
AD 21/09/93---------, £ SI [email protected]=150000, £ IC 200000/350000
Form type: 88(2)R
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AD 02/11/93---------, £ SI [email protected]=195000, £ IC 5000/200000
Form type: 88(2)R
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AD 02/11/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.11.25

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Company directors and board members:

EILEEN BARBARA LEWIS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.10 - 2005.01.18
8 NORTH ROAD TOLLESBURY , MALDON
CM9 8RQ, ESSEX
MARTIN BENTLEY GIBBONS (dissolve)
Director, ACCOUNTANT, 1992.11.23 - 2005.01.18
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
EILEEN BARBARA LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.10 - 2005.01.18
8 NORTH ROAD TOLLESBURY , MALDON
CM9 8RQ, ESSEX
MARTIN BENTLEY GIBBONS (dissolve)
Secretary, 1992.11.23 - 2001.12.10
39C WOODROLFE ROAD TOLLESBURY , MALDON
CM9 8SB, ESSEX
MARY ELLEN BOND (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2001.12.10
3 BEAVER CLOSE LEXDEN , COLCHESTER
CO3 5DZ, ESSEX
KENNETH PETER BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.08 - 1999.12.15
BIRCH HOUSE COURTMEAD ROAD, CUCKFIELD , HAYWARDS HEATH
RH17 5LR, WEST SUSSEX
ANDREW WILLIAM CALLAGHAN (dissolve)
Director, SALES DIRECTOR, 1996.11.01 - 2001.12.10
HILLSIDE COTTAGE OLD IPSWICH ROAD , CLAYDON
IP6 0AJ, SUFFOLK
LESLIE CHARLES ENEFER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 2001.12.10
41 PRIOR WAY , COLCHESTER
CO4 5DH, ESSEX
CHRISTOPHER WILMOT ARDEN HAYMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 2001.12.10
BURCHETTS NEWTON GREEN , SUDBURY
CO10, SUFFOLK
VANESSA LYNN MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2001.12.10
110 HIGH STREET , WIVENHOE
CO7 9AB, ESSEX
ANTHONY FREDERICK NASH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1996.10.31
RAYLEIGH LODGE 4 WINCHESTER ROAD , FRINTON ON SEA
CO13 9JB, ESSEX
RAYMOND PHILIP PORTLOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.11.23 - 1994.02.28
2 ENDSLEIGH COURT , COLCHESTER
CO3 3QN, ESSEX
THEMISTOCLES VOKOS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.01.07
47 LEXDEN ROAD , COLCHESTER
CO3 3PY, ESSEX

Companies near to MOUNT DAVIS (UK) ltd.

Information about the Private Limited Company MOUNT DAVIS (UK) 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: 2016.07.08. Reload the data