A.DEWAVRIN LIMITED

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A.DEWAVRIN LIMITED

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Key Data

Status

Dissolved

Company No.

00316064

Incorporation date

06/07/1936

Size

Full

Contacts

Registered address

Registered address

4 Carlton Court, Brown Lane West, Leeds LS12 6LTCopy
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Latest events (Record since 06/07/1936)
dot icon08/08/2015
Final Gazette dissolved following liquidation
dot icon08/05/2015
Liquidators' statement of receipts and payments to 2015-03-06
dot icon08/05/2015
Return of final meeting in a members' voluntary winding up
dot icon24/10/2014
Liquidators' statement of receipts and payments to 2014-09-27
dot icon22/07/2014
Registered office address changed from St Andrews House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-22
dot icon21/07/2014
Liquidators' statement of receipts and payments to 2014-03-27
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-09-27
dot icon16/04/2013
Liquidators' statement of receipts and payments to 2013-03-27
dot icon12/10/2012
Liquidators' statement of receipts and payments to 2012-09-27
dot icon28/05/2012
Liquidators' statement of receipts and payments to 2012-03-27
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-09-27
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-27
dot icon05/11/2010
Liquidators' statement of receipts and payments to 2010-09-27
dot icon18/10/2009
Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 2009-10-18
dot icon15/10/2009
Appointment of a voluntary liquidator
dot icon15/10/2009
Declaration of solvency
dot icon15/10/2009
Resolutions
dot icon22/05/2009
Return made up to 01/05/09; full list of members
dot icon21/05/2009
Director's change of particulars / ronald de lagrance-chancel / 21/05/2009
dot icon18/03/2009
Appointment terminated secretary arnaud adens
dot icon18/12/2008
Full accounts made up to 2008-09-30
dot icon22/10/2008
Registered office changed on 22/10/2008 from fairfax house, 4 millfield road cottingley business park bradford west yorkshire BD16 1PY
dot icon18/09/2008
Secretary appointed arnaud adens logged form
dot icon18/09/2008
Director appointed ronald enri francois de lagrance-chancel logged form
dot icon17/09/2008
Appointment terminate, director nagy hocine julien abderrahim bensid logged form
dot icon15/09/2008
Secretary appointed arnaud adens
dot icon15/09/2008
Director appointed ronald enri francois de lagrance-chancel
dot icon15/09/2008
Appointment terminated director nagy bensid
dot icon01/07/2008
Appointment terminated secretary michael bowen
dot icon02/05/2008
Return made up to 01/05/08; full list of members
dot icon11/02/2008
Full accounts made up to 2007-09-30
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
New secretary appointed
dot icon08/10/2007
Director resigned
dot icon20/06/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon15/05/2007
Secretary resigned
dot icon15/05/2007
New secretary appointed
dot icon08/05/2007
Return made up to 01/05/07; full list of members
dot icon18/01/2007
Registered office changed on 18/01/07 from: lower holme mills, otley road baildon shipley west yorkshire BD17 7EU
dot icon10/12/2006
Full accounts made up to 2006-09-30
dot icon02/06/2006
Return made up to 01/05/06; full list of members
dot icon17/11/2005
Full accounts made up to 2005-09-30
dot icon08/06/2005
Particulars of mortgage/charge
dot icon11/05/2005
Return made up to 01/05/05; full list of members
dot icon10/02/2005
Full accounts made up to 2004-09-30
dot icon28/10/2004
New director appointed
dot icon21/10/2004
Director resigned
dot icon24/05/2004
Return made up to 01/05/04; full list of members
dot icon12/12/2003
Full accounts made up to 2003-09-30
dot icon15/07/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
dot icon28/05/2003
Return made up to 01/05/03; full list of members
dot icon14/04/2003
Full accounts made up to 2002-12-31
dot icon01/07/2002
Registered office changed on 01/07/02 from: 14, mill street, bradford 1 BD1 4AE
dot icon27/05/2002
Return made up to 01/05/02; full list of members
dot icon22/02/2002
Full accounts made up to 2001-12-31
dot icon24/05/2001
Return made up to 01/05/01; full list of members
dot icon21/05/2001
New director appointed
dot icon04/05/2001
Secretary resigned
dot icon04/05/2001
New secretary appointed
dot icon24/04/2001
Full accounts made up to 2000-12-31
dot icon03/07/2000
Auditor's resignation
dot icon10/05/2000
Return made up to 01/05/00; full list of members
dot icon23/03/2000
Full group accounts made up to 1999-12-31
dot icon13/05/1999
Return made up to 01/05/99; no change of members
dot icon20/04/1999
Full group accounts made up to 1998-12-31
dot icon25/11/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director's particulars changed
dot icon30/05/1998
Return made up to 01/05/98; full list of members
dot icon09/04/1998
Full group accounts made up to 1997-12-31
dot icon23/05/1997
Return made up to 01/05/97; no change of members
dot icon08/04/1997
Full group accounts made up to 1996-12-31
dot icon15/05/1996
Return made up to 01/05/96; full list of members
dot icon29/03/1996
Full group accounts made up to 1995-12-31
dot icon18/05/1995
Return made up to 01/05/95; full list of members
dot icon08/03/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Full group accounts made up to 1993-12-31
dot icon08/05/1994
Return made up to 01/05/94; no change of members
dot icon09/07/1993
New director appointed
dot icon11/06/1993
Full group accounts made up to 1992-12-31
dot icon09/06/1993
Director resigned
dot icon14/05/1993
Return made up to 01/05/93; full list of members
dot icon03/06/1992
Full group accounts made up to 1991-12-31
dot icon14/05/1992
Return made up to 01/05/92; no change of members
dot icon17/07/1991
Full group accounts made up to 1990-12-31
dot icon15/06/1991
Return made up to 01/05/91; no change of members
dot icon09/11/1990
Director resigned;new director appointed
dot icon21/05/1990
Return made up to 01/05/90; full list of members
dot icon21/05/1990
Full group accounts made up to 1989-12-31
dot icon02/08/1989
Full group accounts made up to 1988-12-31
dot icon02/08/1989
Return made up to 03/07/89; full list of members
dot icon01/07/1988
Full accounts made up to 1987-12-31
dot icon01/07/1988
Return made up to 25/05/88; full list of members
dot icon19/06/1987
Full accounts made up to 1986-12-31
dot icon19/06/1987
Return made up to 13/05/87; full list of members
dot icon17/09/1986
Full accounts made up to 1985-12-31
dot icon16/06/1986
Return made up to 14/05/86; full list of members
dot icon12/08/1959
Certificate of change of name
dot icon06/07/1936
Miscellaneous
dot icon06/07/1936
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, David Nicholas
Secretary
01/04/2001 - 14/05/2007
1
De Lagrance-Chancel, Ronald Enri Francois
Director
01/07/2008 - Present
2
Adens, Arnaud
Secretary
01/07/2008 - 16/01/2009
-
Harrison, Michelle
Secretary
14/05/2007 - 21/12/2007
-
Bowen, Michael
Secretary
21/12/2007 - 27/06/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About A.DEWAVRIN LIMITED

A.DEWAVRIN LIMITED is an(a) Dissolved company incorporated on 06/07/1936 with the registered office located at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.DEWAVRIN LIMITED?

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A.DEWAVRIN LIMITED is currently Dissolved. It was registered on 06/07/1936 and dissolved on 08/08/2015.

Where is A.DEWAVRIN LIMITED located?

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A.DEWAVRIN LIMITED is registered at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT.

What does A.DEWAVRIN LIMITED do?

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A.DEWAVRIN LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for A.DEWAVRIN LIMITED?

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The latest filing was on 08/08/2015: Final Gazette dissolved following liquidation.