Company NameH. Davies (Timber) Limited
Company StatusDissolved
Company Number00653343
CategoryPrivate Limited Company
Incorporation Date22 March 1960(60 years, 8 months ago)
Dissolution Date29 August 2006 (14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Roland Davies
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(31 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressGlyn Isaf
Tremeirchion
St. Asaph
Clwyd
LL17 0US
Wales
Director NameMrs Thelma Davies
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(31 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressGlyn Isaf
Tremeirchion
St Asaph
Clwyd
LL17 0US
Wales
Secretary NameMrs Thelma Davies
NationalityBritish
StatusClosed
Appointed30 September 1991(31 years, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressGlyn Isaf
Tremeirchion
St Asaph
Clwyd
LL17 0US
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£308,403
Cash£345,096
Current Liabilities£36,858

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
6 April 2006Application for striking-off (1 page)
21 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2005Return made up to 30/09/05; full list of members (7 pages)
18 August 2005Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
6 October 2004Return made up to 30/09/04; full list of members (7 pages)
10 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2003Return made up to 30/09/03; full list of members (7 pages)
19 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2002Return made up to 30/09/02; full list of members (7 pages)
20 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
25 September 2001Return made up to 30/09/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (9 pages)
6 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
(6 pages)
17 April 2000Full accounts made up to 31 December 1999 (9 pages)
6 October 1999Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1999Registered office changed on 18/05/99 from: glyn isaf tremeirchion st asaph clwyd.LL17 0US (1 page)
14 May 1999Full accounts made up to 31 December 1998 (9 pages)
23 October 1998Return made up to 30/09/98; full list of members (6 pages)
14 May 1998Full accounts made up to 31 December 1997 (9 pages)
9 October 1997Return made up to 30/09/97; no change of members (4 pages)
10 June 1997Full accounts made up to 31 December 1996 (10 pages)
14 October 1996Return made up to 30/09/96; no change of members (4 pages)
7 June 1996Full accounts made up to 31 December 1995 (10 pages)
16 October 1995Return made up to 30/09/95; full list of members (6 pages)
21 July 1986Full accounts made up to 31 December 1984 (5 pages)
11 April 1985Accounts made up to 31 December 1983 (11 pages)
12 October 1984Accounts made up to 31 December 1982 (10 pages)
27 February 1983Annual return made up to 12/01/83 (7 pages)
23 February 1983Accounts made up to 31 December 1981 (10 pages)
4 August 1981Accounts made up to 31 December 1980 (9 pages)