DAVIES-THEYDON LIMITED

Key Data

Status

Dissolved

Company No.

00217367

Incorporation date

06/11/1926

Size

Total Exemption Small

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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18/03/2011

Total exemption small company accounts made up to 2010-06-30

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21/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (8 pages)

04/05/2010

Termination of appointment of Andrew Chalklin as a director

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31/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

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17/03/2010

Director's details changed for Heather Morgan on 2009-12-03

View PDF (1 pages)

17/03/2010

Director's details changed for Doctor Stephen John Gillam on 2009-12-03

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (12 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (12 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/11/2007

Return made up to 27/11/07; full list of members

View PDF (8 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/01/2007

Return made up to 27/11/06; no change of members

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13/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/02/2006

Return made up to 27/11/05; full list of members

View PDF (11 pages)

23/02/2006

Director's particulars changed;director resigned

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15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

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20/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/03/2005

Return made up to 27/11/04; full list of members

View PDF (10 pages)

02/03/2005

Director's particulars changed

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27/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/03/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Return made up to 27/11/03; full list of members

View PDF (14 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/01/2003

Return made up to 27/11/02; no change of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/12/2001

Return made up to 27/11/01; full list of members

View PDF (16 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/01/2001

Return made up to 27/11/00; full list of members

View PDF (14 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/12/1999

Return made up to 27/11/99; full list of members

View PDF (12 pages)

22/11/1999

New director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/11/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/11/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

21/11/1994

Return made up to 27/11/94; full list of members

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27/09/1994

Full accounts made up to 1993-12-31

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23/06/1994

Secretary resigned;new secretary appointed

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07/12/1993

Return made up to 27/11/93; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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08/01/1993

Director resigned

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22/12/1992

Return made up to 27/11/92; full list of members

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22/12/1992

Director resigned

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28/10/1992

Full accounts made up to 1991-12-31

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26/04/1992

Registered office changed on 26/04/92 from: 45 melbury road london W14 8NB

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05/03/1992

Full accounts made up to 1990-12-31

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02/03/1992

Return made up to 27/11/91; no change of members

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06/09/1991

New director appointed

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06/09/1991

Registered office changed on 06/09/91 from: london house,suite 114, 26-40 kensington high street, london. W8 4PF

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26/02/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

03/12/1990

Return made up to 27/11/90; no change of members

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03/05/1990

Director resigned;new director appointed

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23/03/1990

Registered office changed on 23/03/90 from: college house suite 025 wrights lane london W8 5SJ

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08/02/1990

Full accounts made up to 1988-12-31

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01/12/1989

Return made up to 03/10/89; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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05/12/1988

Return made up to 01/11/88; no change of members

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26/04/1988

Full accounts made up to 1986-12-31

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18/01/1988

Return made up to 26/11/87; no change of members

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20/02/1987

Full accounts made up to 1985-12-31

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28/01/1987

Return made up to 21/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Chalklin, Andrew	Director	01/05/2005 - 05/10/2009	-
Morgan, Heather Jean	Director	01/05/2005 - Present	5
Gillam, Stephen John, Doctor	Director	14/10/1999 - Present	1
Davies, Richard William	Secretary	01/01/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DAVIES-THEYDON LIMITED

DAVIES-THEYDON LIMITED is an(a) Dissolved company incorporated on 06/11/1926 with the registered office located at Lark Rise,, Main Street,, Mowsley,, Leics. LE17 6NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES-THEYDON LIMITED?

DAVIES-THEYDON LIMITED is currently Dissolved. It was registered on 06/11/1926 and dissolved on 13/12/2011.

Where is DAVIES-THEYDON LIMITED located?

DAVIES-THEYDON LIMITED is registered at Lark Rise,, Main Street,, Mowsley,, Leics. LE17 6NT.

What does DAVIES-THEYDON LIMITED do?

DAVIES-THEYDON LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DAVIES-THEYDON LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.