DAVIN GROUP LIMITED

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DAVIN GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02459721

Incorporation date

14/01/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O CALLAGHANS, 18 Firgrove Hill, Farnham, Surrey GU9 8LQCopy
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Latest events (Record since 14/01/1990)
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2012
First Gazette notice for voluntary strike-off
dot icon23/02/2012
Application to strike the company off the register
dot icon20/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon28/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon28/03/2011
Director's details changed for William George Leslie Adaway on 2011-03-29
dot icon28/03/2011
Registered office address changed from Instrument House Greycaine Road Watford Hertfordshire WD24 7GW on 2011-03-29
dot icon26/04/2010
Accounts for a small company made up to 2009-09-30
dot icon29/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon29/03/2010
Register(s) moved to registered inspection location
dot icon29/03/2010
Register inspection address has been changed
dot icon02/07/2009
Accounts for a small company made up to 2008-09-30
dot icon16/03/2009
Return made up to 08/03/09; full list of members
dot icon23/07/2008
Accounts for a small company made up to 2007-09-30
dot icon10/03/2008
Return made up to 08/03/08; full list of members
dot icon31/07/2007
Accounts for a small company made up to 2006-09-30
dot icon05/06/2007
Director's particulars changed
dot icon05/06/2007
Return made up to 08/03/07; full list of members
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon13/03/2006
Return made up to 08/03/06; full list of members
dot icon06/11/2005
Director resigned
dot icon04/08/2005
Accounts for a medium company made up to 2004-09-30
dot icon17/03/2005
Return made up to 08/03/05; full list of members
dot icon17/03/2005
Director's particulars changed
dot icon31/08/2004
Full accounts made up to 2003-10-31
dot icon01/08/2004
Accounting reference date shortened from 31/10/04 to 30/09/04
dot icon08/07/2004
Auditor's resignation
dot icon05/04/2004
Return made up to 08/03/04; full list of members
dot icon25/11/2003
Auditor's resignation
dot icon06/09/2003
Group of companies' accounts made up to 2002-10-31
dot icon21/07/2003
Director resigned
dot icon10/04/2003
Return made up to 08/03/03; full list of members
dot icon26/03/2003
Secretary resigned;director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon20/03/2003
New secretary appointed
dot icon20/03/2003
New director appointed
dot icon02/09/2002
Group of companies' accounts made up to 2001-10-31
dot icon14/03/2002
Return made up to 08/03/02; full list of members
dot icon06/03/2002
New secretary appointed;new director appointed
dot icon06/03/2002
Secretary resigned;director resigned
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
£ nc 7492923/7732923 16/10/01
dot icon10/01/2002
Registered office changed on 11/01/02 from: 9A chester road borehamwood hertfordshire WD6 1LT
dot icon09/01/2002
Ad 16/10/01--------- £ si [email protected]=206188 £ ic 6663473/6869661
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Director resigned
dot icon31/07/2001
Group of companies' accounts made up to 2000-10-31
dot icon27/06/2001
Ad 22/05/01--------- £ si 2000000@1=2000000 £ ic 4663473/6663473
dot icon29/05/2001
Particulars of mortgage/charge
dot icon11/04/2001
Return made up to 08/03/01; full list of members
dot icon11/04/2001
Ad 18/12/00--------- £ si 1000000@1=1000000 £ ic 3663473/4663473
dot icon23/01/2001
Ad 18/12/00--------- £ si 1000000@1=1000000 £ ic 2663473/3663473
dot icon23/01/2001
£ nc 7022923/7492923 18/12/00
dot icon23/01/2001
£ nc 3022923/7022923 22/11/00
dot icon16/01/2001
£ nc 2754918/3022923 05/09/00
dot icon19/11/2000
Full group accounts made up to 1999-10-31
dot icon18/09/2000
Ad 05/09/00--------- £ si [email protected]=179354 £ ic 2484119/2663473
dot icon13/08/2000
Registered office changed on 14/08/00 from: 9A chester road borehamwood herts WD6 1LT
dot icon13/08/2000
Director's particulars changed
dot icon13/08/2000
New director appointed
dot icon25/05/2000
Return made up to 08/03/00; full list of members
dot icon25/05/2000
Registered office changed on 26/05/00
dot icon05/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon19/07/1999
Full group accounts made up to 1998-10-31
dot icon30/06/1999
New secretary appointed;new director appointed
dot icon13/06/1999
Secretary resigned
dot icon19/04/1999
Return made up to 08/03/99; full list of members
dot icon23/03/1999
Director resigned
dot icon17/02/1999
New director appointed
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Secretary resigned
dot icon16/11/1998
Director resigned
dot icon01/11/1998
Ad 22/10/97--------- £ si [email protected] £ si 292550@1
dot icon01/11/1998
Resolutions
dot icon01/11/1998
Nc inc already adjusted 22/10/97
dot icon01/11/1998
Resolutions
dot icon01/11/1998
Nc inc already adjusted 18/09/98
dot icon01/11/1998
Resolutions
dot icon01/11/1998
Nc inc already adjusted 18/09/98
dot icon22/10/1998
Ad 18/09/98--------- £ si 750000@1=750000 £ ic 1395419/2145419
dot icon22/10/1998
Resolutions
dot icon22/10/1998
Resolutions
dot icon22/10/1998
£ nc 2249768/2416268 18/09/98
dot icon22/10/1998
£ nc 1499768/2249768 18/09/98
dot icon01/10/1998
Director resigned
dot icon21/07/1998
Full group accounts made up to 1997-10-31
dot icon13/07/1998
New director appointed
dot icon08/03/1998
Return made up to 08/03/98; full list of members
dot icon09/12/1997
Certificate of change of name
dot icon09/06/1997
Ad 21/05/97--------- £ si [email protected]=21500 £ si 146275@1=146275 £ ic 1227644/1395419
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Resolutions
dot icon09/06/1997
£ nc 1331943/1499768 21/05/97
dot icon13/05/1997
Return made up to 08/03/97; full list of members
dot icon05/05/1997
Particulars of mortgage/charge
dot icon19/02/1997
Full group accounts made up to 1996-10-31
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Resolutions
dot icon13/01/1997
Resolutions
dot icon28/11/1996
New director appointed
dot icon20/11/1996
Resolutions
dot icon20/11/1996
Resolutions
dot icon17/11/1996
Director resigned
dot icon17/11/1996
Director resigned
dot icon17/11/1996
New director appointed
dot icon11/11/1996
Accounting reference date extended from 30/09/96 to 31/10/96
dot icon14/08/1996
Ad 11/06/96-17/07/96 £ si 71000@1=71000 £ ic 323400/394400
dot icon03/06/1996
Full group accounts made up to 1995-09-30
dot icon14/03/1996
Return made up to 08/03/96; change of members
dot icon21/09/1995
New director appointed
dot icon09/05/1995
Director's particulars changed
dot icon03/04/1995
Return made up to 08/03/95; change of members; amend
dot icon31/03/1995
Declaration of satisfaction of mortgage/charge
dot icon06/03/1995
Full group accounts made up to 1994-09-30
dot icon28/02/1995
Return made up to 08/03/95; change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/03/1994
Return made up to 08/03/94; full list of members
dot icon09/03/1994
Full group accounts made up to 1993-09-30
dot icon07/06/1993
Full group accounts made up to 1992-09-30
dot icon16/03/1993
Return made up to 08/03/93; no change of members
dot icon12/03/1992
Return made up to 08/03/92; change of members
dot icon12/03/1992
Registered office changed on 13/03/92
dot icon12/03/1992
Secretary's particulars changed;secretary resigned
dot icon15/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon04/02/1992
Full group accounts made up to 1991-09-30
dot icon12/12/1991
Resolutions
dot icon18/11/1991
£ nc 323400/423400 04/11/91
dot icon08/10/1991
Certificate of change of name
dot icon11/09/1991
Director resigned
dot icon26/03/1991
Full group accounts made up to 1990-09-30
dot icon26/03/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon14/03/1991
Return made up to 08/03/91; full list of members
dot icon18/02/1991
Registered office changed on 19/02/91 from: 13 alston works alston road barnet hertfordshire, EN5 4EL
dot icon09/09/1990
Memorandum and Articles of Association
dot icon09/09/1990
Resolutions
dot icon09/09/1990
Resolutions
dot icon09/09/1990
Resolutions
dot icon09/09/1990
Resolutions
dot icon06/09/1990
Miscellaneous
dot icon08/08/1990
New director appointed
dot icon08/08/1990
New secretary appointed;new director appointed
dot icon12/06/1990
New director appointed
dot icon10/04/1990
Particulars of mortgage/charge
dot icon07/02/1990
New director appointed
dot icon07/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/02/1990
Registered office changed on 08/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon14/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2011
dot iconLast accounts made up to
29/09/2010View PDF

Confirmation

dot iconLast statement dated
29/09/2010
See more events →

Financial Ratios

DAVIN GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVIN GROUP LIMITED

DAVIN GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1990 with the registered office located at C/O CALLAGHANS, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ. There are currently 2 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 DAVIN GROUP LIMITED?

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DAVIN GROUP LIMITED is currently Dissolved. It was registered on 14/01/1990 and dissolved on 18/06/2012.

Where is DAVIN GROUP LIMITED located?

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DAVIN GROUP LIMITED is registered at C/O CALLAGHANS, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ.

What does DAVIN GROUP LIMITED do?

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DAVIN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAVIN GROUP LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.