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L DAVIS LIMITED

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

Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

L DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 01048237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2002.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.23
documents available: 1

List of company documents:

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Find out more information about L DAVIS LIMITED. Our website makes it possible to view other available documents related to L DAVIS 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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DISSOLVED
Form type: LIQ
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, ZENITH HOUSE, THE HYDE COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2003.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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COMPANY NAME CHANGED, LESLIE DAVIS LIMITED, CERTIFICATE ISSUED ON 17/06/99
Form type: CERTNM
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/93 FROM:, 15 STRATTON ST, LONDON, W1X 5FD
Form type: 287
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/89 FROM:, 25 GREAT PORTLAND STREET, LONDON, W1N 6HN
Form type: 287
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/88 FROM:, DIAMOND HOUSE, 18 EAST BARNET ROAD, NEW BARNET, HERTS EN4 8RQ
Form type: 287
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.07

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Company directors and board members:

ANNE CAROLINE KEATES (dissolve)
Secretary, 1998.07.06
21 LISKEARD GARDENS , LONDON
SE3 0PE
WALKER GORDON BOYD (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.04.01
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.10
THEYDON VIEW THE GREEN , THEYDON BOIS
CM16 7JA, ESSEX
AMANDA JANE BURTON (dissolve)
Secretary, 1991.07.23 - 1992.01.17
25 RAVENSDON STREET , LONDON
SE11 4AQ
ANTHONY LEONARD GURNEY (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
SARAH MARGARET SHAW (dissolve)
Secretary, SOLICITOR, 1992.01.17 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
MASARRAT HUSSAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
GARY OBRIEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
KENNETH PRATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF
GERALD IRVING RATNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL

Companies near to L DAVIS ltd.

Information about the Private Limited Company L DAVIS 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: 2016.07.21. Reload the data