DEARDEN - DAVIES ASSOCIATES LIMITED
Overview
| Company Name | DEARDEN - DAVIES ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01525248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEARDEN - DAVIES ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEARDEN - DAVIES ASSOCIATES LIMITED located?
| Registered Office Address | c/o LEGAL DEPARTMENT Robert Bosch Limited Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEARDEN - DAVIES ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DEARDEN - DAVIES ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jonathan Burton as a secretary on Feb 17, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Ann Bloodworth as a secretary on Jan 20, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr. Paul Wong as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on Feb 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Oakley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Chitty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Chitty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Karen Ann Bloodworth as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Michael Oakley on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Lees Chitty on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DEARDEN - DAVIES ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan | Secretary | c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom | 167453100001 | |||||||
| WONG, Paul | Director | Walter Nash Road DY11 7HJ Kidderminster Klark Industrial Park Worcestershire | England | British | Director | 130023890001 | ||||
| BLOODWORTH, Karen Ann | Secretary | c/o Legal Department Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Limited Middlesex England | 148534250001 | |||||||
| CHITTY, Jonathan Lees | Secretary | Linden Road Bearwood B66 4DY Smethwick 42 West Midlands United Kingdom | British | Co Director | 82384470002 | |||||
| CROWHURST, Elizabeth Jane | Secretary | 3 Grosvenor Court 23 Irving Road W14 0JU London | British | 49104260001 | ||||||
| HAGAN, Philip John | Secretary | Flat 2 84 Goldhurst Terrace NW6 3HS London | British | Solicitor | 68009990005 | |||||
| SMITHSON, Anthony John Michael | Secretary | 10 Arrow Close Knowle B93 9JF Solihull West Midlands | British | 3174360001 | ||||||
| TROTTER, Andrew James | Secretary | Chatham Court Lesbourne Road RH2 7LD Reigate Surrey | British | 60107830001 | ||||||
| ABELL, Keith Wayne | Director | 666 Greenwich Street New York 10014 New York FOREIGN Usa | American | Businessman | 56924430001 | |||||
| CHITTY, Jonathan Lees | Director | Linden Road Bearwood B66 4DY Smethwick 42 West Midlands United Kingdom | United Kingdom | British | Accountant | 82384470002 | ||||
| DAVIES, Gareth | Director | Tile Barn Herriard RG25 2PE Basingstoke Hampshire | United Kingdom | British | Director | 23801050001 | ||||
| DEARDEN, David | Director | Bank Cottage Ferry Lane TW17 9LQ Shepperton Middlesex | British | Electronics Engineer | 93044130001 | |||||
| FRYER, Anthony | Director | 21 Peterbrook Road Majors Green B90 1DZ Solihull West Midlands | British | Accountant | 51380610002 | |||||
| MUTTON, Philip Alexander | Director | 5 Braybon Avenue BN1 8EA Brighton East Sussex | United Kingdom | British | Chartered Accountant | 1850580001 | ||||
| OAKLEY, John Michael | Director | Earnshaw House Farm Middlewich Road CW10 9NE Byley Cheshire | United Kingdom | British | Managing Director | 148886460001 | ||||
| RICHTER, Hans Peter | Director | Aiterhofen D 94330 Bavaria D-94330 Germany | German | General Manager | 67662770001 | |||||
| SMITHSON, Anthony John Michael | Director | 10 Arrow Close Knowle B93 9JF Solihull West Midlands | British | Company Director | 3174360001 | |||||
| SOMERS, Nicholas E | Director | 12 Hedgerow Lane 06831 Greenwich Ct Usa | American | Businessman | 73845600001 |
Does DEARDEN - DAVIES ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 1982 Delivered On Nov 17, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating cherge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. With all buildings fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0