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R.L. DAVISON & CO. LIMITED

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

Company details

C/O MERCER & HOLE FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ED4M 7RF

R.L. DAVISON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01086455
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: OVERDUE
last made update: 2015.05.07
documents available: 1

List of company documents:

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Find out more information about R.L. DAVISON & CO. LIMITED. Our website makes it possible to view other available documents related to R.L. DAVISON & CO. 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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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 24 CREECHURCH LANE, LONDON, EC3A 5JX
Form type: AD01
Date: 2015.11.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.19
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 750000
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 24 CREECHURCH LANE, LONDON, EC3A 5JX
Form type: AD01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 24 CREECHURCH LANE, LONDON, EC3A 5EH
Form type: AD01
Date: 2015.08.25
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 31 BURY STREET, LONDON, EC3A 5AH
Form type: AD01
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY JAMES RANSON
Form type: TM02
Date: 2014.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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SECRETARY APPOINTED MR JAMES VICTOR RANSON
Form type: AP03
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON MYERS
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID RANSOM
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY SHARON MYERS
Form type: TM02
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WALTON
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHORTLAND
Form type: TM01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRISP
Form type: TM01
Date: 2011.12.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RANSOM / 26/07/2010
Form type: CH01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD
Form type: TM01
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PHILIP SHORTLAND / 15/10/2010
Form type: CH01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWIN WALTON / 07/05/2010
Form type: CH01
Date: 2010.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER SMITH / 07/05/2010
Form type: CH01
Date: 2010.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RANSOM / 07/05/2010
Form type: CH01
Date: 2010.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MYERS / 07/05/2010
Form type: CH01
Date: 2010.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CRISP / 07/05/2010
Form type: CH01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 07/05/2010
Form type: CH01
Date: 2010.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED STEPHEN CARD
Form type: 288a
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02

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Company directors and board members:

JOHN LONSDALE DAVISON (dissolve)
Director, INSURANCE BROKER, 1992.05.07
SEDGWICK HOUSE SEDGWICK PARK NUTHURST , HORSHAM
RH13 6QQ, WEST SUSSEX
IAN RYDER SMITH (dissolve)
Director, RE INSURANCE, 2006.02.01
35 BURGHLEY ROAD , WIMBLEDON
SW19 5HL
ROGER HOWARD BANKS (dissolve)
Secretary, 1992.05.07 - 2004.01.08
FLAT B1 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TQ
SHARON MYERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.08 - 2012.12.31
99 SUNNYFIELD , MILL HILL
NW7 4RE, LONDON
JAMES VICTOR RANSON (dissolve)
Secretary, 2013.01.01 - 2014.12.18
31 BURY STREET LONDON ,
EC3A 5AH
ROGER HOWARD BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.07 - 2004.01.08
FLAT B1 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TQ
PETER DOUGLAS BURNETT (dissolve)
Director, INSURANCE BROKER, 1992.05.07 - 2003.03.26
HIGHLANDS 7A HIGH ROAD , HOCKLEY
SS5 4SY, ESSEX
STEPHEN CARD (dissolve)
Director, INSURANCE, 2009.03.01 - 2011.02.28
CHANTRY BRAINTREE ROAD , FELSTED
CM6 3DR, ESSEX
JOHN CHARLES CRISP (dissolve)
Director, INSURANCE BROKER, 2002.07.15 - 2011.11.30
CRABTREE COTTAGE DRUNGEWICK LANE, LOXWOOD , BILLINGSHURST
RH14 0RP, WEST SUSSEX
JOHN CRADOCK DAVIES (dissolve)
Director, INSURANCE BROKER, 1999.01.01 - 2005.01.31
CORSEWALL HIGH STREET PENSHURST , TONBRIDGE
TN11 8BP, KENT
CHRISTOPHER LONSDALE DAVISON (dissolve)
Director, INSURANCE BROKER, 1992.05.07 - 1997.11.29
93 CLOUDESLEY ROAD ISLINGTON , LONDON
N1 0EL
SHARON MYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.08 - 2012.12.31
99 SUNNYFIELD , MILL HILL
NW7 4RE, LONDON
DAVID JOHN RANSOM (dissolve)
Director, TRAINING CONSULTANT, 2004.02.01 - 2012.12.31
BANKSIDE PEBSHAM LANE , BEXHILL-ON-SEA
TN40 2NT, EAST SUSSEX
LAWRENCE PHILIP SHORTLAND (dissolve)
Director, INSURANCE BROKER, 2002.07.15 - 2011.11.30
BARN COTTAGE ELSTED , MIDHURST
GU29 0JS, WEST SUSSEX
ARTHUR EDWIN WALTON (dissolve)
Director, INSURANCE BROKER, 2003.04.24 - 2011.11.30
98 SAINT JOSEPHS VALE , LONDON
SE3 0XQ

Information about the Private Limited Company R.L. DAVISON & CO. 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: 2016.07.23. Reload the data