| Company Name | Mark Davies Car Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428155 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(21 years, 1 month ago) |
| Dissolution Date | 13 April 2010 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mark David Davies |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Hazeldene Holway Road Holywell Flintshire CH8 7NA Wales |
| Secretary Name | Elizabeth Jean Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Hazeldene Holway Road Holywell Flintshire CH8 7NA Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,139 |
| Cash | £12,864 |
| Current Liabilities | £32,605 |
Accounts
| Latest Accounts | 31 July 2009 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / mark davies / 18/12/2007 (1 page) |
| 6 May 2008 | Secretary's change of particulars / elizabeth davies / 18/12/2007 (1 page) |
| 6 May 2008 | Director's Change of Particulars / mark davies / 18/12/2007 / HouseName/Number was: , now: hazeldene; Street was: 12 bryn awel, now: holway road; Area was: pentre halkyn, now: ; Post Code was: CH8 8JB, now: CH8 7NA; Country was: , now: united kingdom (1 page) |
| 6 May 2008 | Secretary's Change of Particulars / elizabeth davies / 18/12/2007 / HouseName/Number was: , now: hazeldene; Street was: 12 bryn awel, now: holway road; Area was: pentre halkyn, now: ; Post Code was: CH8 8JB, now: CH8 7NA; Country was: , now: united kingdom (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members
|
| 13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 21 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 21 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Incorporation (18 pages) |
| 30 April 2002 | Incorporation (18 pages) |