| Company Name | Davidson Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845326 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Names | Inhoco 1001 Limited and Davidson Innovations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Davidson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 August 2005) |
| Role | Inventor |
| Correspondence Address | Chelford House Chelford Road Prestbury Cheshire SK10 4PT |
| Secretary Name | Mr Mark Charles Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackacre Two 22 Hough Lane Wilmslow Cheshire SK9 2LQ |
| Secretary Name | John Graham Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 November 2004) |
| Role | Company Director |
| Correspondence Address | 10 Castlegate Prestbury Cheshire SK10 4AZ |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 54 Alderley Road Wilmslow Cheshire SK9 1NY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £50 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Secretary resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 25 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 8 February 2003 | Resolutions
|
| 28 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 28 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 3 May 2001 | Resolutions
|
| 20 March 2001 | Ad 12/03/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 28 September 2000 | Return made up to 21/09/00; full list of members (5 pages) |
| 29 November 1999 | Company name changed davidson innovations LIMITED\certificate issued on 30/11/99 (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Company name changed inhoco 1001 LIMITED\certificate issued on 04/10/99 (2 pages) |
| 21 September 1999 | Incorporation (19 pages) |