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DAVESTATE LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

DAVESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01134157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.13
dissolution date: 2005.10.18
last member list: 2004.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.09
documents available: 1

Mortgages:

HAMBRO PROVIDENT ASSURANCE LTD.
MORTGAGE - Outstanding on 1976.12.30
HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1982.07.26
ALLIED DUNBAR ASSURANCE PLC.
LEGAL CHARGE - Outstanding on 1987.10.23
ALLIED DUNBAR ASSURANCE PLC
SUPPLEMENTAL DEED OF CHARGE - Outstanding on 1987.12.02
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1988.07.21
NORWICH UNION FIRE INSURANCE SOCIETY LTD.
FURTHER CHARGE - Outstanding on 1989.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/99 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1999.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
WD 10/02/88 AD 14/09/87---------, £ SI [email protected]=98, £ IC 2/100
Form type: PUC 2
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01

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Company directors and board members:

DAVID PHILIP KAHN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.25 - 2005.10.18
36 CORNWALL TERRACE MEWS REGENTS PARK , LONDON
NW1 5LL
DAVID PHILIP KAHN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.25 - 2005.10.18
36 CORNWALL TERRACE MEWS REGENTS PARK , LONDON
NW1 5LL
ANTHONY MICHAEL LORENZ (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09 - 2005.10.18
MARSHALLS FARM THE HAVEN , BILLINGSHURST
RH14 9BS, WEST SUSSEX
LLOYD SIMON (dissolve)
Director, ESTATE AGENT, 2000.05.08 - 2005.10.18
4 BROUGHTON GARDENS HIGHGATE , LONDON
N6 5RS
JOHN CHRISTOPHER BAKER (dissolve)
Secretary, 1995.12.07 - 1997.06.25
HAMPSHIRE HOUSE 12 ELM TREE ROAD , LONDON
NW8 9JX
STEVEN ROSS COLLINS (dissolve)
Secretary, 1993.02.09 - 1995.12.07
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
JOHN CHRISTOPHER BAKER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09 - 1997.06.25
HAMPSHIRE HOUSE 12 ELM TREE ROAD , LONDON
NW8 9JX

Companies near to DAVESTATE ltd.

Information about the Private Limited Company DAVESTATE 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: 2016.07.25. Reload the data