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GOVAN DAVIES GROUP PLC

Learn more about GOVAN DAVIES GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT

GOVAN DAVIES GROUP PLC on the map

Company type: Public Limited Company
Company number: 00975106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.19
last member list: 1990.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.05
overdue: NO
last made update: 1992.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.31 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/94 FROM:, SUNDERLAND HOUSE, THE OLD ROYAL DOCKYARD, PEMBROOK DOCKS SA72 6TD
Form type: 287
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/05
Form type: 225(1)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
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FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/91 FROM:, THE ESTATE OFFICE, DOCKYARD, PEMBROKE, SA72 6TG
Form type: 287
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230689
Form type: SRES01
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 230689
Form type: SRES02
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOVAN DAVIES ESTATES LIMITED, CERTIFICATE ISSUED ON 16/03/89
Form type: CERTNM
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
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FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.03.15

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Company directors and board members:

PHILLIP JOHN WILLIAMS (dissolve)
Secretary, CHARTERED SURVEYOR, 1993.07.16
7 GILTAR WAY PENALLY , TENBY
SA70 7QR, DYFED
FRANCIS ARCHER COULSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.20
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
WILLIAM ROBERT LOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09
CHANWELL MILTON MEADOW MILTON , TENBY
SA70 8PL, DYFED
PHILLIP JOHN WILLIAMS (dissolve)
Director, 1991.11.09
7 GILTAR WAY PENALLY , TENBY
SA70 7QR, DYFED
MICHAEL ANTHONY COLLEY (dissolve)
Secretary, 1991.11.09 - 1993.07.16
EYRIE FRESHWATER EAST , PEMBROKE
SA71 5LE, DYFED
MICHAEL ANTHONY COLLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 1993.07.16
EYRIE FRESHWATER EAST , PEMBROKE
SA71 5LE, DYFED
GOVAN JOHN JAMES DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 1993.07.16
STEPHENS GREEN MILTON , TENBY
SA70 8PD, PEMBROKESHIRE
PHILIP WILLIAM GEORGE DAVIES (dissolve)
Director, CONTRACTOR, 1991.11.09 - 1993.07.16
SUMMIT COTTAGE MILTON , TENBY
SA70 8PD, PEMBROKESHIRE
SUZANNE DAPHNE LOMAS (dissolve)
Director, SECRETARY, 1991.11.09 - 1993.07.16
CHANWELL MILTON MEADOW MILTON , TENBY
SA70 8PL, DYFED

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Information about the Public Limited Company GOVAN DAVIES GROUP PLC 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: 2016.07.09. Reload the data