About

Registered Number: 01682870
Date of Incorporation: 30/11/1982 (41 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

 

Davenport Vernon Milton Keynes Ltd was founded on 30 November 1982 and has its registered office in Annesley Nottingham, Nottinghamshire, it's status is listed as "Dissolved". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at Davenport Vernon Milton Keynes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORSE, John Clare Whitehurst N/A 30 September 1994 1
MORGAN, Derek Anthony 03 May 1994 20 September 1994 1
Secretary Name Appointed Resigned Total Appointments
MALONEY, Richard James 01 January 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
RESOLUTIONS - N/A 13 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 February 2020
SH19 - Statement of capital 13 February 2020
CAP-SS - N/A 13 February 2020
DS01 - Striking off application by a company 13 February 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 14 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 25 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AP03 - Appointment of secretary 10 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 February 2010
CH02 - Change of particulars for corporate director 03 February 2010
AP01 - Appointment of director 08 January 2010
RESOLUTIONS - N/A 14 May 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 15 June 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 16 February 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 01 November 1999
287 - Change in situation or address of Registered Office 03 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 25 September 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 01 August 1996
RESOLUTIONS - N/A 31 July 1996
AUD - Auditor's letter of resignation 10 July 1996
363s - Annual Return 20 February 1996
288 - N/A 15 January 1996
RESOLUTIONS - N/A 13 November 1995
RESOLUTIONS - N/A 13 November 1995
RESOLUTIONS - N/A 13 November 1995
AA - Annual Accounts 13 September 1995
288 - N/A 04 April 1995
363s - Annual Return 06 February 1995
AUD - Auditor's letter of resignation 22 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 November 1994
288 - N/A 31 October 1994
288 - N/A 12 October 1994
288 - N/A 05 October 1994
288 - N/A 30 September 1994
287 - Change in situation or address of Registered Office 29 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1994
AA - Annual Accounts 14 July 1994
288 - N/A 24 May 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 08 April 1993
363s - Annual Return 25 February 1993
288 - N/A 07 September 1992
MEM/ARTS - N/A 22 June 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 15 April 1991
363a - Annual Return 12 February 1991
CERTNM - Change of name certificate 11 January 1991
288 - N/A 06 December 1990
288 - N/A 17 August 1990
CERTNM - Change of name certificate 16 August 1990
288 - N/A 27 July 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
363 - Annual Return 23 October 1989
AA - Annual Accounts 02 October 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 19 October 1987
AA - Annual Accounts 19 October 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 08 July 1986
NEWINC - New incorporation documents 30 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.