00362087 Limited

ActiveAccounts overdue 00362087 Private limited company
Incorporated
28 June 1940 (86 years)
Previously known as
Davall Gear Company Limited(the) (until 8 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
Greater London
Address
765 Finchley Road
London
NW11 8DS

Filing status

Accounts due
31 May 2005 (overdue)
Last accounts
31 July 2003

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2001
British
Director · Appointed 14 June 1999
British
Born May 1946 (80)
Officer history (13 former)
31 July 2002
Resigned Watts, Geoffrey Alan as Director
31 July 2002
Resigned Youngs, John Robert as Secretary
10 May 2002
Resigned Edwards, John Ralph as Director
22 June 2001
Appointed Penn, David Alfred as Secretary
14 June 1999
Resigned Haslehurst, Peter Joseph Kinder as Director
14 June 1999
Appointed Norris, Guy Mervyn as Director
14 June 1999
Appointed Edwards, John Ralph as Director
14 June 1999
Resigned Woodman, Graham George as Director
14 June 1999
Resigned Youngs, John Robert as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
21 June 1998
Appointed Woodman, Graham George as Director
14 April 1997
Appointed Youngs, John Robert as Director
14 April 1997
Resigned Wynne, Michael John as Director
21 February 1997
Appointed Youngs, John Robert as Secretary
21 February 1997
Resigned Liddle, Matthew as Secretary
21 February 1997
Resigned Liddle, Matthew as Director
2 February 1995
Resigned Wood, Malcolm Kenneth as Director
13 October 1993
Resigned Wormsley, Bertram Howard as Director
3 June 1992
Appointed Liddle, Matthew as Secretary
3 June 1992
Resigned Hobbs, Jeffrey Jacques as Secretary
3 June 1992
Appointed Liddle, Matthew as Director
3 June 1992
Appointed Wood, Malcolm Kenneth as Director
6 October 1991
Appointed Wynne, Michael John as Director
2 January 1991
Appointed Watts, Geoffrey Alan as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2018Restoration by order of the court
8 June 2018Certificate of change of name—
3 May 2005Final Gazette dissolved via voluntary strike-off
18 January 2005First Gazette notice for voluntary strike-off
26 November 2004Dissolution filing
Show all recent filings

Some other companies at this address

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