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DAVENPORT VERNON LEASING COMPANY LIMITED

Learn more about DAVENPORT VERNON LEASING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

DAVENPORT VERNON LEASING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.28
dissolution date: 2013.12.10
last member list: 2013.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.17
documents available: 1

List of company documents:

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Find out more information about DAVENPORT VERNON LEASING COMPANY LIMITED. Our website makes it possible to view other available documents related to DAVENPORT VERNON LEASING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.20
Form type: LATEST SOC
Document description: 20/08/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.19
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SOLVENCY STATEMENT DATED 09/08/13
Form type: CAP-SS
Date: 2013.08.19
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REDUCE ISSUED CAPITAL 09/08/2013
Form type: RES06
Date: 2013.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.16
£2.95
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/02/2011
Form type: CH03
Date: 2011.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/02/2010
Form type: CH02
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.08
£2.95
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ALTER ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEW WAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/96
Form type: SRES03
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13

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Company directors and board members:

HILARY CLAIRE SYKES (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.30 - 2013.12.10
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
EVANS HALSHAW MOTORS LIMITED (dissolve)
Director, 1998.05.07 - 2013.12.10
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.11 - 2013.12.10
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
GORDON WILLIAM ALLEYNE (dissolve)
Secretary, 1992.09.10 - 1993.07.07
5 GRANGE FIELDS CHALFONT ST PETER , GERRARDS CROSS
SL9 9AG, BUCKINGHAMSHIRE
PATRICIA MAY COSTELLO (dissolve)
Secretary, 1992.01.31 - 1991.02.01
KYTE LANE NEW YATT , WITNEY
OX8 6TJ, OXON
RICHARD VINCENT WILLIAM MARTIN (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.07 - 1994.09.22
71 NORRIS CLOSE , ABINGDON
OX14 2RN, OXFORDSHIRE
ANDREW JOSEPH PITT (dissolve)
Secretary, 1994.09.22 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY GRANT ADAMS (dissolve)
Director, 1992.01.31 - 1992.09.10
71 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
ANTHONY BERNARD ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
DONALD JOHN BAKER (dissolve)
Director, 1992.01.31 - 1995.03.31
TAMWOOD WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
MICHAEL RONALD BENNETT (dissolve)
Director, 1992.07.15 - 1994.10.17
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
ARTHUR GEOFFREY DALE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
DAVID RALPH DENNE (dissolve)
Director, 1992.01.31 - 1992.07.15
BUCKS BARN HIGHMOOR , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE

Companies near to DAVENPORT VERNON LEASING COMPANY ltd.

Information about the Private Limited Company DAVENPORT VERNON LEASING COMPANY 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: 2016.07.12. Reload the data