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DAVIES AND PARTNERS LIMITED - 4TH FLOOR, 1 CURZON STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02342245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 1 CURZON STREET
- LONDON
- UNITED KINGDOM
- W1J 5FB 4TH FLOOR, 1 CURZON STREET, LONDON, UNITED KINGDOM, W1J 5FB UK
Management
- Managing Directors
- IAN MICHAEL BUCKLEY
- BRUCE ROBERT NEWBIGGING
- RATHBONE DIRECTORS LTD RATHBONE DIRECTORS LTD
- IAN MICHAEL BUCKLEY
- RATHBONE DIRECTORS LIMITED
- Company secretaries
- RATHBONE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-01
- Dissolved on
- 2014-06-24
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-18
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DAVIES AND PARTNERS LIMITED Company Description
- DAVIES AND PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02342245. Its current trading status is "closed". It was registered 1989-02-01. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 4Th Floor .
Get DAVIES AND PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-06-24) - GAZ2(A)
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31/12/13 TOTAL EXEMPTION SMALL (2014-01-17) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-03-03) - DS01
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keyboard_arrow_right 2013
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18/07/13 FULL LIST (2013-08-15) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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keyboard_arrow_right 2012
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18/07/12 FULL LIST (2012-08-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 (2012-07-25) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 (2012-03-13) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012 (2012-03-13) - CH04
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-10) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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18/07/11 FULL LIST (2011-08-09) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-09) - AA
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18/07/10 FULL LIST (2010-08-20) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 18/07/2010 (2010-08-20) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 18/07/2010 (2010-08-20) - CH04
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DIRECTOR APPOINTED IAN MICHAEL BUCKLEY (2010-06-14) - AP01
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DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING (2010-06-14) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-04) - AA
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-30) - AA
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-16) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-14) - AA
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-08-02) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363a
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM: (2005-08-15) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-16) - AA
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SECRETARY RESIGNED (2003-03-18) - 288b
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS (2003-07-29) - 363s
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NEW SECRETARY APPOINTED (2003-03-18) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-08-01) - 363s
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NEW SECRETARY APPOINTED (2002-05-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-27) - AA
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DIRECTOR RESIGNED (2002-04-30) - 288b
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NEW DIRECTOR APPOINTED (2002-04-30) - 288a
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SECRETARY RESIGNED (2002-04-30) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS (2001-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-11) - AA
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DIRECTOR RESIGNED (2001-03-07) - 288b
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SECRETARY RESIGNED (2001-03-07) - 288b
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NEW SECRETARY APPOINTED (2001-03-07) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-09-29) - 288a
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS (2000-09-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-03-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS (1999-08-16) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-20) - AA
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS (1998-08-13) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-30) - AA
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS (1997-07-31) - 363s
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NEW DIRECTOR APPOINTED (1997-08-08) - 288a
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SECRETARY'S PARTICULARS CHANGED (1997-10-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1997-10-27) - 288c
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REGISTERED OFFICE CHANGED ON 27/10/97 FROM: (1997-10-27) - 287
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-17) - AA
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS (1996-08-16) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS (1995-08-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-06) - AA
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-09) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-05) - AA
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RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS (1994-08-17) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-26) - AA
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RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS (1993-08-04) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-08) - AA
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RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS (1992-08-10) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS (1991-08-07) - 363b
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NEW DIRECTOR APPOINTED (1991-07-31) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-16) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/12/90 (1991-10-16) - SRES03
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-11-22) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/12/89 (1990-11-22) - SRES03
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RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS (1990-09-04) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-10-10) - 225(1)
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WD 09/08/89 AD 22/02/89--------- (1989-08-11) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/02/89 FROM: (1989-02-20) - 287
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ADOPT MEM AND ARTS 070289 (1989-02-20) - SRES01
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COMPANY NAME CHANGED (1989-02-20) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-20) - 288
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INCORPORATION DOCUMENTS (1989-02-01) - NEWINC
