Mark Davies Car Sales Limited

Company Name	Mark Davies Car Sales Limited
Company Status	Dissolved
Company Number	04428155
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	13 April 2010 (14 years 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 57 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 (14 years, 9 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	Secretary's change of particulars / elizabeth davies / 18/12/2007 (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)
6 May 2008	Director's change of particulars / mark 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)
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	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	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 363(287) ‐ Registered office changed on 13/05/03 (6 pages)
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	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
30 April 2002	Incorporation (18 pages)
30 April 2002	Incorporation (18 pages)

Mark Davies Car Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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