DAVY MCKEE (SHEFFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

DAVY MCKEE (SHEFFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DAVY MCKEE (SHEFFIELD) LIMITED was incorporated 60 years ago on 26/06/1959 and has the registered number: 00631209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

DAVY MCKEE (SHEFFIELD) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2014 28/04/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TH GROUP SERVICES LIMITED Corporate Secretary 2007-09-01 CURRENT
RUFUS LAYCOCK Sep 1963 British Director 2005-03-01 CURRENT
BRIAN JOHN BOWER Aug 1939 British Director RESIGNED
MR RICHARD ALEXANDER CARR Nov 1937 British Director 1992-07-01 UNTIL 1996-07-29 RESIGNED
RICHARD VERNON COVILL Jul 1934 British Director 1992-08-14 UNTIL 1994-09-30 RESIGNED
MR JAMES BRIGGS DIXON Aug 1943 British Director RESIGNED
STEFFEN FOREID Jul 1968 Norwegian Director 2005-05-31 UNTIL 2007-08-31 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1996-09-26 UNTIL 1998-03-30 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 1995-09-25 UNTIL 1996-07-02 RESIGNED
MR DOUGLAS ALEXANDER GORDON Jul 1952 British Director 1998-03-30 UNTIL 2005-03-01 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 1996-09-26 UNTIL 1998-03-30 RESIGNED
EWAN CHRISTIAN HEWITT Apr 1928 British Director RESIGNED
RICHARD STEADMAN HYDES Apr 1952 Director 1992-01-16 UNTIL 1996-09-27 RESIGNED
JOSEPH RONALD BUSSEY LANE Jul 1944 British Director RESIGNED
MR ROBERT GEORGE HEPBURN Jun 1951 Scottish Director 1993-11-30 UNTIL 1996-07-02 RESIGNED
ALAN MORTON Jan 1938 British Director RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2005-03-01 UNTIL 2007-06-25 RESIGNED
MR JAMES HARRON MCDONALD May 1942 British Director 1992-07-01 UNTIL 1995-07-21 RESIGNED
MR DAVID GLYN THOMAS Apr 1948 British Director 1992-11-20 UNTIL 1996-07-02 RESIGNED
JAMES ROY TAZZYMAN Jun 1947 British Director RESIGNED
DR ALFRED GRAHAM RAPER May 1932 British Director 1993-01-28 UNTIL 1996-07-02 RESIGNED
TORGEIR EGELAND RAMSTAD Sep 1959 Norwegian Director 2003-05-09 UNTIL 2005-03-01 RESIGNED
MR RICHARD WILLIAM WELBURN Jul 1947 British Director 1992-01-16 UNTIL 1995-07-21 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director 1998-03-30 UNTIL 2003-05-12 RESIGNED
BYRON PEARSON Jun 1943 British Director 1992-07-01 UNTIL 1994-09-30 RESIGNED
RUNAR NILSEN May 1961 Norwegian Director 2008-10-01 UNTIL 2008-12-18 RESIGNED
PETER JOHN NEWMAN Jul 1938 British Director RESIGNED
MR HENRY EDWARD BERNARD PLUMB Jun 1944 British Director 1992-08-14 UNTIL 1995-10-07 RESIGNED
RONALD LESLIE WOODWORTH Sep 1941 British Director RESIGNED
JOHN OULD Oct 1934 Secretary 1992-01-16 UNTIL 1995-05-09 RESIGNED
RUFUS LAYCOCK Sep 1963 British Secretary 2005-05-31 UNTIL 2007-09-01 RESIGNED
JOSEPH RONALD BUSSEY LANE Jul 1944 British Secretary RESIGNED
MADELINE LAXTON Jan 1965 British Secretary 1996-09-26 UNTIL 1998-03-30 RESIGNED
MR JOHN WILLIAM DAVID FERNIE Sep 1949 Secretary 1996-08-09 UNTIL 1996-09-26 RESIGNED
MR JOHN WILLIAM DAVID FERNIE Sep 1949 Secretary 1998-03-30 UNTIL 2005-04-01 RESIGNED
MR RICHARD ANDREW BYRNE Dec 1965 British Secretary 1995-10-05 UNTIL 1996-08-09 RESIGNED

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