Company NameJohn Davies & Son Limited
Company StatusDissolved
Company Number00215123
CategoryPrivate Limited Company
Incorporation Date17 July 1926 (92 years, 9 months ago)
Dissolution Date2 March 2004 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed29 December 1995(69 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 02 March 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(71 years, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2001(75 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameJohn Richard Brearley
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(65 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 04 July 1994)
RoleAccountant
Correspondence Address206 Bramhall Lane
Davenport
Stockport
Cheshire
SK3 8TX
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(65 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed01 August 1991(65 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(68 years after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleSecretary
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(69 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(69 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Financials

Year2014
Net Worth£1,491

Accounts

Latest Accounts29 September 2002 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003First Gazette notice for voluntary strike-off (1 page)
7 October 2003Application for striking-off (1 page)
10 August 2003Return made up to 01/08/03; full list of members (7 pages)
24 June 2003Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 October 2001Director resigned (1 page)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 October 2001New director appointed (5 pages)
14 August 2001Return made up to 01/08/01; full list of members (6 pages)
25 July 2001Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 5RH (1 page)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
4 August 1999Return made up to 01/08/99; no change of members (9 pages)
24 February 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
26 July 1998Return made up to 01/08/98; full list of members (12 pages)
17 June 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
28 July 1997Return made up to 01/08/97; no change of members (8 pages)
5 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
9 October 1996Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 January 1996Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995Return made up to 01/08/95; full list of members (6 pages)