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D. G. (STAVERTON) LIMITED

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

Company details

GREENFIELDS HOUSE, STAVERTON, DAVENTRY, NN11 6DE

D. G. (STAVERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01000116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.19
dissolution date: 2003.07.01
last member list: 1992.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1989.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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ORDER OF COURT - RESTORATION 01/05/02
Form type: AC92
Date: 2002.05.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
£2.95
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RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.10
Child documents:
Document type: ANNOTATION
Date: 1992.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 06/05/91
Form type: 123
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
AD 06/05/91---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/05/91
Form type: ORES04
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.G.TRANSPORT(STAVERTON)LIMITED, CERTIFICATE ISSUED ON 19/02/87
Form type: CERTNM
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25

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Company directors and board members:

AGNIESLKA JOLANTA M GREEN (dissolve)
Secretary, 2002.01.04 - 2003.07.01
8 JOSHUA SQUARE WEST HUNSBURY , NORTHAMPTON
NN4 9RL, NORTHAMPTONSHIRE
DAVID MACKEY GREEN (dissolve)
Director, CONSULTANT, 2002.01.04 - 2003.07.01
8 JOSHUA SQUARE WEST HUNSBURY , NORTHAMPTON
NN4 9RL, NORTHAMPTONSHIRE
JOHN HAROLD DAYMOND (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.09.01 - 2002.01.04
58 CHURCH STREET BRAUNSTON , DAVENTRY
NN11 7HQ, NORTHAMPTONSHIRE
GILLIAN MARY WILKS (dissolve)
Secretary, 1991.01.31 - 1992.08.31
NORTHSTEAD HOUSE LOWER CATESBY , DAVENTRY
NN11 6LF, NORTHAMPTONSHIRE
DAVID MACKAY GREEN (dissolve)
Director, 1991.01.31 - 1992.04.01
STAVERTON COURT STAVERTON , DAVENTRY
NN11 6JJ, NORTHAMPTONSHIRE
JEREMY THOMAS MACKAY GREEN (dissolve)
Director, 1992.04.07 - 2002.01.04
STAVERTON COURT STAVERTON , DAVENTRY
NN11 6DE, NORTHAMPTONSHIRE
ROSEMARY PATRICIA SHIELS GREEN (dissolve)
Director, 1991.01.31 - 2002.01.04
STAVERTON COURT STAVERTON , DAVENTRY
NN11 6DE, NORTHAMPTONSHIRE
IAN TUDOR JENKS (dissolve)
Director, 1993.02.01 - 2002.10.23
CRABTREE FARM , NEWNHAM
NN11 3ET, NORTHANTS

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Information about the Private Limited Company D. G. (STAVERTON) 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