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DENNIS DAVIDSON ASSOCIATES LIMITED

Learn more about DENNIS DAVIDSON ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 NEW CAVENDISH STREET, LONDON, W1G 8AU

DENNIS DAVIDSON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00987776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.25
dissolution date: 2008.04.30
last member list: 2007.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.19
documents available: 1

Mortgages:

WERELDHAVE PROPERTY CORPORATION PLC
DEED OF RENT DEPOSIT - Outstanding on 1994.03.23
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.07.19
VENAGLASS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.10.16
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2006.01.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29

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Company directors and board members:

CAVENDISH SECRETARIAL LIMITED (dissolve)
Secretary, 2006.08.01 - 2008.04.30
72 NEW CAVENDISH STREET , LONDON
W1G 8AU
DENNIS ARTHUR DAVIDSON (dissolve)
Director, PUBLIC RELATIONS EXECUTIVE, 1992.09.19 - 2008.04.30
BARRIHURST HOUSE BARRIHURST , CRANLEIGH
GU6 8LQ, SURREY
DENNIS ARTHUR DAVIDSON (dissolve)
Secretary, 2000.07.14 - 2000.11.01
BARRIHURST HOUSE BARRIHURST , CRANLEIGH
GU6 8LQ, SURREY
DENNIS ARTHUR DAVIDSON (dissolve)
Secretary, 2001.01.31 - 2003.04.09
BARRIHURST HOUSE BARRIHURST , CRANLEIGH
GU6 8LQ, SURREY
ANTHONY JOHN BURNETT FRANKLIN (dissolve)
Secretary, 1992.09.19 - 1999.06.10
FLAT 10 65 HOLLAND PARK , LONDON
W11 3ST
GREGORY KASAPI (dissolve)
Secretary, 2000.11.01 - 2001.01.31
FLAT 17, FOSBROOK HOUSE DAVIDSON GARDENS , LONDON
SW8 2XH
TRACY LYN NORTON (dissolve)
Secretary, 2003.04.09 - 2004.06.02
17B ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
PAUL BARRINGTON PHILPOTTS (dissolve)
Secretary, CONSULTANT, 2004.06.02 - 2006.08.01
GREY CEDARS STATION ROAD , WOLDINGHAM
CR3 7DD, SURREY
MALCOLM REEVE (dissolve)
Secretary, 1999.06.10 - 1999.12.10
5429 LOUISE AVENUE , ENCINO
91316, CALIFORNIA 91316
USA
JULIE WEST (dissolve)
Secretary, 1999.12.10 - 2000.07.14
47 WICKHAMS WHARF VIADUCT ROAD , WARE
SG12 9PT, HERTFORDSHIRE
NADIA BRONSON (dissolve)
Director, MARKETING, 2001.10.01 - 2002.08.19
1521 E ROUTE DE CHATEAUNEUF DU PAPE , SORGUES
VAUCLUSE 84700
FRANCE
THOMAS CASTANEDA (dissolve)
Director, PUBLICITY, 2001.10.01 - 2002.08.19
3582 LOWRY ROAD , LOS ANGELES
FOREIGN, CA 90027 CALIFORNIA
USA
ANTHONY JOHN BURNETT FRANKLIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.19 - 2000.06.16
15 MAYBURY MEWS , LONDON
N6 5YT
MELANIE HODAL (dissolve)
Director, PUBLICIST, 1999.03.16 - 2002.08.19
611 REITHE AVENUE , CALABASAS
91302, CA 91302
USA
DENNIS MICHAEL (dissolve)
Director, PUBLIC RELATIONS EXECUTIVE, 1992.09.19 - 1999.06.30
457 GREEN LANE PALMERS GREEN , LONDON
N13 4DR
TOBY JAMES CARSON PARKER (dissolve)
Director, ACCOUNTANT, 2001.05.30 - 2003.09.24
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
MALCOLM REEVE (dissolve)
Director, BUSINESS MANAGER, 1999.03.16 - 1999.12.10
5429 LOUISE AVENUE , ENCINO
91316, CALIFORNIA 91316
USA
ELIZABETH MARY SHEARON (dissolve)
Director, PUBLICIST, 1992.09.19 - 1994.09.01
189 CROXTED ROAD , LONDON
SE21 8NL
GRAHAM SMITH (dissolve)
Director, PUBLICIST, 1992.09.19 - 1999.10.24
39 LEITH MANSIONS GRANTULLY ROAD , LONDON
W9
STACEY WOOD (dissolve)
Director, PUBLIC RELATIONS, 1996.01.30 - 2000.08.31
40 THORNBURY COURT CHEPSTOW VILLAS , LONDON
W11 2RE

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Information about the Private Limited Company DENNIS DAVIDSON ASSOCIATES 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: 2016.07.11. Reload the data