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00362087 Limited


00362087 Limited is a private limited company located at 765 Finchley Road, London. Incorporated on 1940-06-28, this 79-year-old company is run by 1 director and 1 secretary.
Director Guy N., appointed on 14 June 1999.
As far as secretaries are concerned, we can mention: David P., appointed on 22 June 2001.
The company is classified as "non-trading company" (SIC code: 7499). According to CH records there was a name change on 2018-06-08 and their previous name was Davall Gear Company Limited(The). Furthermore, the annual accounts were filed on 31 July 2003 and the next filing is due on 31 May 2005.

00362087 Limited Address / Contact

Office Address 765 Finchley Road
Office Address2 London
Town
Post code NW11 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00362087
Date of Incorporation Fri, 28th Jun 1940
Industry Non-trading company
End of financial Year 31st July
Company age 79 years old
Account next due date Tue, 31st May 2005 (5257 days after)
Account last made up date Thu, 31st Jul 2003
Return next due date Sun, 18th Jul 2004 (5574 days after)
Return last made up date Fri, 20th Jun 2003

Company staff

David P.

Position: Secretary

Appointed: 22 June 2001

Guy N.

Position: Director

Appointed: 14 June 1999

Jeffrey H.

Position: Secretary

Resigned: 03 June 1992

Bertram W.

Position: Director

Resigned: 13 October 1993

Jeffrey H.

Position: Director

Resigned: 23 July 1998

Peter H.

Position: Director

Resigned: 14 June 1999

John E.

Position: Director

Appointed: 14 June 1999

Resigned: 10 May 2002

Graham W.

Position: Director

Appointed: 21 June 1998

Resigned: 14 June 1999

John Y.

Position: Director

Appointed: 14 April 1997

Resigned: 14 June 1999

John Y.

Position: Secretary

Appointed: 21 February 1997

Resigned: 31 July 2002

Matthew L.

Position: Secretary

Appointed: 03 June 1992

Resigned: 21 February 1997

Matthew L.

Position: Director

Appointed: 03 June 1992

Resigned: 21 February 1997

Malcolm W.

Position: Director

Appointed: 03 June 1992

Resigned: 02 February 1995

Michael W.

Position: Director

Appointed: 06 October 1991

Resigned: 14 April 1997

Geoffrey W.

Position: Director

Appointed: 02 January 1991

Resigned: 31 July 2002

Company previous names

Davall Gear Company (the) June 8, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Dissolution Gazette Mortgage Officers Resolution Restoration
Company name changed davall gear company LIMITED(the)certificate issued on 08/06/18
filed on: 8th, June 2018
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