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LEONARD DAVIES (CHEMISTS) LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

LEONARD DAVIES (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.12
dissolution date: 2009.03.10
last member list: 2008.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.03
documents available: 1

List of company documents:

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Find out more information about LEONARD DAVIES (CHEMISTS) LIMITED. Our website makes it possible to view other available documents related to LEONARD DAVIES (CHEMISTS) 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: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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S80A AUTH TO ALLOT SEC 25/07/05
Form type: ELRES
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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ACC. REF. DATE EXTENDED FROM 08/12/02 TO 31/12/02
Form type: 225
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, 1 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE CV34 6LS
Form type: 287
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 08/12/01
Form type: 225
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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SHARE EXCHANGE AGREEMNT 10/12/01
Form type: RES13
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, UNIT 2B HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE CV34 5GH
Form type: 287
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04

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Company directors and board members:

ANDREW JAMES MACKENZIE PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.30 - 2009.03.10
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2001.12.10 - 2009.03.10
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2005.12.30 - 2009.03.10
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.08.01 - 2009.03.10
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2005.12.30 - 2009.03.10
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
AU COSEC LIMITED (dissolve)
Secretary, 2001.12.10 - 2005.12.30
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
KATHLEEN DAVIES (dissolve)
Secretary, 1991.01.23 - 1997.07.31
SOUTHERN CROSS,LITTLE LAVER ROAD MATCHING GREEN , HARLOW
CM17 0QB, ESSEX
JOHN BURFORD DYHOUSE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.31 - 1998.03.16
THE PLECK 273 FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8NR, W MIDLANDS
CHRISTOPHER JOHN TAYLOR (dissolve)
Secretary, PHARMACIST, 1998.03.16 - 2001.12.10
WOODCOTE BARN ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
KATHLEEN DAVIES (dissolve)
Director, SECRETARY, 1991.01.23 - 1997.07.31
SOUTHERN CROSS,LITTLE LAVER ROAD MATCHING GREEN , HARLOW
CM17 0QB, ESSEX
LEONARD DAVIES (dissolve)
Director, PHARMACIST, 1991.01.23 - 1997.07.31
SOUTHERN CROSS,LITTLE LEVER ROAD MATCHING GREEN , HARLOW
CM17 0QB, ESSEX
STEPHEN WILLIAM DRIVER (dissolve)
Director, PHARMACIST, 1999.11.01 - 2001.12.10
58 PRIORY ROAD BICKNACRE , CHELMSFORD
CM3 4XH, ESSEX
JOHN BURFORD DYHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1998.03.16
THE PLECK 273 FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8NR, W MIDLANDS
E.MOSS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.10 - 2005.12.30
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2005.12.30 - 2007.08.01
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, PHARMACIST, 1998.03.16 - 2001.12.10
WOODCOTE BARN ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
DUDLEY LLOYD STEVENS TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 2001.12.10
THE STONE HOUSE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
PETER STEPHEN WATERS (dissolve)
Director, PHARMACIST, 1997.10.06 - 2001.12.10
35 FOREBURY AVENUE , SAWBRIDGEWORTH
CM21 9BG, HERTFORDSHIRE

Companies near to LEONARD DAVIES (CHEMISTS) ltd.

Information about the Private Limited Company LEONARD DAVIES (CHEMISTS) 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: 2016.07.18. Reload the data