Davy Thornaby Limited in 8 Salisbury Square LONDON

Davy Thornaby Limited LONDON

Davy Thornaby started in year 1956 as Private Limited Company with registration number 00573391. The Davy Thornaby company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in London at Po Box 695. Postal code: EC4Y 8BB.

At present there are 3 directors in the the company, namely Barry P., John W. and Frazer E.. In addition one secretary - John F. - is with the firm. As of 25 April 2024, there was 1 ex director - Ian C.. There were no ex secretaries.

Davy Thornaby Limited Address / Contact

Office Address	Po Box 695
Office Address2	8 Salisbury Square
Town	London
Post code	EC4Y 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00573391
Date of Incorporation	Thu, 25th Oct 1956
Industry	Non-trading company
End of financial Year	30th September
Company age	68 years old
Account next due date	Mon, 31st Jul 1995 (10496 days after)
Account last made up date	Thu, 30th Sep 1993
Next confirmation statement due date	Sun, 14th Aug 2016 (2016-08-14)
Return last made up date	Sun, 31st Jul 1994

Company staff

Barry P.

Position: Director

Resigned:

John W.

Position: Director

Resigned:

Frazer E.

Position: Director

Appointed: 11 October 1996

John F.

Position: Secretary

Appointed: 14 January 1992

Frazer E.

Position: Secretary

Resigned: 14 January 1992

Ian C.

Position: Director

Resigned: 21 July 1994

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to August 7, 1994 filed on: 7th, August 1994	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 7, 1994 (Director resigned)	annual return

Type		Category	Free download
363s	Annual return made up to August 7, 1994 filed on: 7th, August 1994	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 7, 1994 (Director resigned)	annual return
363s	Annual return made up to August 7, 1994 filed on: 7th, August 1994	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 25th, January 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 25th, January 1994	accounts	Free Download (9 pages)
363s	Annual return made up to August 29, 1993 filed on: 29th, August 1993	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 1993 filed on: 29th, August 1993	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1992 filed on: 15th, April 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 15th, April 1993	accounts	Free Download
RESOLUTIONS	Special resolution of allocation of securities filed on: 2nd, December 1992	resolution
RESOLUTIONS	Special resolution of allocation of securities filed on: 2nd, December 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of increasing authorised share capital filed on: 2nd, December 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of increasing authorised share capital filed on: 2nd, December 1992	resolution
88(2)R	Alloted 6567000 shares on September 25, 1992. Value of each share 1 £, total number of shares: 7067000. filed on: 11th, November 1992	capital
88(2)R	Alloted 6567000 shares on September 25, 1992. Value of each share 1 £, total number of shares: 7067000. filed on: 11th, November 1992	capital	Free Download
123	£ nc 500000/7067000 25/09/92 filed on: 18th, October 1992	capital	Free Download
123	£ nc 500000/7067000 25/09/92 filed on: 18th, October 1992	capital
363s	Annual return made up to September 3, 1992 filed on: 3rd, September 1992	annual return
363s	Annual return made up to September 3, 1992 filed on: 3rd, September 1992	annual return	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, May 1992	resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 15th, April 1992	resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 15th, April 1992	resolution	Free Download
363b	Annual return made up to October 2, 1991 with full list of members filed on: 2nd, October 1991	annual return	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, October 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, October 1991	accounts	Free Download
363b	Annual return made up to October 2, 1991 with full list of members filed on: 2nd, October 1991	annual return
363	Return made up to 06/08/90; full list of members filed on: 8th, October 1990	annual return	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 8th, October 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 8th, October 1990	accounts	Free Download
363	Return made up to 06/08/90; full list of members filed on: 8th, October 1990	annual return
363	Return made up to 31/07/89; full list of members filed on: 8th, November 1989	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 8th, November 1989	accounts
363	Return made up to 31/07/89; full list of members filed on: 8th, November 1989	annual return	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 8th, November 1989	accounts	Free Download
363	Return made up to 04/08/88; full list of members filed on: 23rd, September 1988	annual return
363	Return made up to 04/08/88; full list of members filed on: 23rd, September 1988	annual return	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, September 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 23rd, September 1988	accounts	Free Download
363	Return made up to 15/09/87; full list of members filed on: 22nd, October 1987	annual return
363	Return made up to 15/09/87; full list of members filed on: 22nd, October 1987	annual return	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 22nd, October 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 22nd, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 10th, October 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 10th, October 1986	accounts
363	Return made up to 21/07/86; full list of members filed on: 10th, October 1986	annual return
363	Return made up to 21/07/86; full list of members filed on: 10th, October 1986	annual return	Free Download
AA	Accounts made up to March 31, 2077 filed on: 25th, October 1978	accounts	Free Download (13 pages)
AA	Accounts made up to January 31, 2076 filed on: 2nd, September 1977	accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 2075 filed on: 11th, September 1975	accounts	Free Download (11 pages)

Davy Thornaby Limited LONDON

Davy Thornaby Limited Address / Contact

Company Information / Profile

Company staff

Barry P.

John W.

Frazer E.

John F.

Frazer E.

Ian C.

Company filings

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