| Company Name | Davenport's C.B.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00079932 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1904(120 years, 3 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(95 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Secretary Name | Mr John Alan Farquharson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(95 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(96 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 02 January 2001) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
| Director Name | Charles Frederick Colin Diment |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(87 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | 46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU |
| Director Name | David Barry Jack |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(87 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
| Director Name | Andrew Gerald Thomas |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(87 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES |
| Secretary Name | David Barry Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(87 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
| Director Name | Mr John David Longden |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(95 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Location
| Registered Address | Wilderspool House Greenalls Avenue Warrington Cheshire WA4 6RH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Application for striking-off (1 page) |
| 8 June 2000 | New director appointed (6 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New director appointed (5 pages) |
| 28 January 1999 | New secretary appointed;new director appointed (8 pages) |
| 28 January 1999 | Director resigned (1 page) |