Davenport Properties Limited

Company Name	Davenport Properties Limited
Company Status	Dissolved
Company Number	00224911
Category	Private Limited Company
Incorporation Date	6 October 1927(96 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lady Diana Kathleen Forbes Errington
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Director Name	Mr Robin Davenport Errington
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 3 Roland Gardens London SW7 3PE

Secretary Name	Mr William Saville
Nationality	British
Status	Closed
Appointed	21 July 2004(76 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr William Saville
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(81 years, 6 months after company formation)
Appointment Duration	12 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Mr Andrew Davenport Errington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	14 Nottingham Road London SW17 7EA

Director Name	Mr John Davenport Errington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	10 Dighton Road London SW18 1AN

Director Name	Gwendoline Elizabeth Struzynski
Date of Birth	September 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 August 2002)
Role	Company Director
Correspondence Address	Stone Hill Farm Sellindge Ashford Kent TN25 6AJ

Secretary Name	Mr Clifford Charles Bushell
Nationality	British
Status	Resigned
Appointed	18 May 1991(63 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Location

Registered Address	32 Hamilton Square Birkenhead Merseyside CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£55,011
Gross Profit	£51,828
Net Worth	£485,298
Cash	£58,159
Current Liabilities	£49,796

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
4 December 2009	Application to strike the company off the register (3 pages)
4 December 2009	Application to strike the company off the register (3 pages)
26 June 2009	Return made up to 18/05/09; full list of members (5 pages)
26 June 2009	Return made up to 18/05/09; full list of members (5 pages)
28 May 2009	Appointment terminated director andrew errington (1 page)
28 May 2009	Director appointed william saville (2 pages)
28 May 2009	Appointment terminated director john errington (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 May 2009	Appointment Terminated Director andrew errington (1 page)
28 May 2009	Director appointed william saville (2 pages)
28 May 2009	Appointment Terminated Director john errington (1 page)
2 September 2008	Full accounts made up to 31 January 2008 (12 pages)
2 September 2008	Full accounts made up to 31 January 2008 (12 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
17 September 2007	Full accounts made up to 31 January 2007 (13 pages)
17 September 2007	Full accounts made up to 31 January 2007 (13 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 January 2006 (13 pages)
1 September 2006	Full accounts made up to 31 January 2006 (13 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 May 2006	Return made up to 18/05/06; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 January 2005 (12 pages)
7 October 2005	Full accounts made up to 31 January 2005 (12 pages)
20 May 2005	Return made up to 18/05/05; full list of members (4 pages)
20 May 2005	Return made up to 18/05/05; full list of members (4 pages)
15 September 2004	Full accounts made up to 31 January 2004 (13 pages)
15 September 2004	Full accounts made up to 31 January 2004 (13 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 18/05/04; full list of members (9 pages)
24 May 2004	Return made up to 18/05/04; full list of members (9 pages)
1 September 2003	Full accounts made up to 31 January 2003 (15 pages)
1 September 2003	Full accounts made up to 31 January 2003 (15 pages)
23 May 2003	Return made up to 18/05/03; full list of members (9 pages)
23 May 2003	Return made up to 18/05/03; full list of members (9 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 January 2002 (12 pages)
15 August 2002	Full accounts made up to 31 January 2002 (12 pages)
27 May 2002	Return made up to 18/05/02; full list of members (9 pages)
27 May 2002	Return made up to 18/05/02; full list of members (9 pages)
21 May 2001	Return made up to 18/05/01; full list of members (8 pages)
21 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Full accounts made up to 31 January 2001 (13 pages)
11 May 2001	Full accounts made up to 31 January 2001 (13 pages)
26 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Full accounts made up to 31 January 2000 (12 pages)
26 June 2000	Return made up to 18/05/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 31 January 2000 (12 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside L42 9PL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside L42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
18 June 1999	Full accounts made up to 31 January 1999 (12 pages)
18 June 1999	Full accounts made up to 31 January 1999 (12 pages)
18 June 1999	Return made up to 18/05/99; no change of members (6 pages)
18 June 1999	Return made up to 18/05/99; no change of members (6 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
16 June 1998	Full accounts made up to 31 January 1998 (13 pages)
16 June 1998	Return made up to 18/05/98; no change of members (6 pages)
16 June 1998	Full accounts made up to 31 January 1998 (13 pages)
16 June 1998	Return made up to 18/05/98; no change of members (6 pages)
18 June 1997	Return made up to 18/05/97; full list of members (11 pages)
18 June 1997	Full accounts made up to 31 January 1997 (13 pages)
18 June 1997	Return made up to 18/05/97; full list of members (11 pages)
18 June 1997	Full accounts made up to 31 January 1997 (13 pages)
22 May 1996	Full accounts made up to 31 January 1996 (12 pages)
22 May 1996	Full accounts made up to 31 January 1996 (12 pages)
22 May 1996	Return made up to 18/05/96; full list of members (11 pages)
22 May 1996	Return made up to 18/05/96; full list of members (11 pages)
22 May 1995	Full accounts made up to 31 January 1995 (12 pages)
22 May 1995	Return made up to 18/05/95; full list of members (11 pages)
22 May 1995	Full accounts made up to 31 January 1995 (12 pages)
22 May 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 May 1994	Return made up to 18/05/94; full list of members (11 pages)
20 May 1994	Return made up to 18/05/94; full list of members (11 pages)
31 May 1991	Return made up to 18/05/91; full list of members (10 pages)
31 May 1991	Return made up to 18/05/91; full list of members (10 pages)
12 June 1989	Return made up to 03/06/89; full list of members (4 pages)
12 June 1989	Return made up to 03/06/89; full list of members (4 pages)
25 June 1987	Return made up to 28/05/87; no change of members (4 pages)
25 June 1987	Return made up to 28/05/87; no change of members (4 pages)

Davenport Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire