| Company Name | J.H. Davies (1953) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516295 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1953(70 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Harvey |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(39 years after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 April 2008) |
| Role | Haulier |
| Correspondence Address | 14 Boundary Road West Kirby Merseyside L48 1LF |
| Director Name | Mr William John Christopher Parlane |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(39 years after company formation) |
| Appointment Duration | 16 years, 1 month (closed 30 April 2008) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Upton Lane Widnes Cheshire WA8 9AQ |
| Secretary Name | Mr William John Christopher Parlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(46 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Upton Lane Widnes Cheshire WA8 9AQ |
| Director Name | Joyce Helen Parlane |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(39 years after company formation) |
| Appointment Duration | 8 years (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 21 Mayfield Road Grassendale Liverpool Merseyside L19 3QA |
| Secretary Name | Joyce Helen Parlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(39 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 21 Mayfield Road Grassendale Liverpool Merseyside L19 3QA |
Location
| Registered Address | Foundry Lane Ditton Widnes Cheshire WA8 8TZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,576 |
| Cash | £897 |
| Current Liabilities | £3,541 |
Accounts
| Latest Accounts | 28 February 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2007 | Application for striking-off (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 March 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 17 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 11 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 2 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 17 October 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 20 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 29 April 1997 | Return made up to 06/03/97; full list of members
|
| 8 October 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 10 April 1995 | Return made up to 06/03/95; no change of members (4 pages) |