Davis Literary Consultancy Ltd

Company Name	Davis Literary Consultancy Ltd
Company Status	Dissolved
Company Number	04451108
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Dr Edith Jane Davis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 24 October 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Park Road West Kirby Wirral CH48 4DW Wales

Director Name	Prof Philip Maurice Davis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 24 October 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Park Road West Kirby Wirral CH48 4DW Wales

Secretary Name	Stuart Mark Shaw
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 week after company formation)
Appointment Duration	1 year (resigned 25 June 2003)
Role	Accountant
Correspondence Address	9 Trafalgar Road Birkdale Southport Merseyside PR8 2EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Wensley Shaw Partnership Ltd (Corporation)
Status	Resigned
Appointed	25 June 2003(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Correspondence Address	13 Scarisbrick New Road Southport Merseyside PR8 6PU

Location

Registered Address	4 Park Road West Kirby Wirral CH48 4DW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Edith Jane Davies 50.00% Ordinary
1 at £1	Philip Maurice Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,213
Current Liabilities	£15,443

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

11 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 November 2016	Registered office address changed from 4 Park Road West Kirby Wirral L48 4DW to 4 Park Road West Kirby Wirral CH48 4DW on 6 November 2016 (2 pages)
18 October 2016	Registered office address changed from Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR to 4 Park Road West Kirby Wirral L48 4DW on 18 October 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Director's details changed for Philip Maurice Davis on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Philip Maurice Davis on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Edith Jane Davis on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Edith Jane Davis on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Termination of appointment of Wensley Shaw Partnership Ltd as a secretary (1 page)
9 June 2010	Termination of appointment of Wensley Shaw Partnership Ltd as a secretary (1 page)
22 April 2010	Registered office address changed from 13 Scarisbrick New Road Southport Merseyside PR8 6PU on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from 13 Scarisbrick New Road Southport Merseyside PR8 6PU on 22 April 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008	Return made up to 30/05/08; full list of members (3 pages)
26 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 30/05/07; full list of members (2 pages)
6 June 2007	Return made up to 30/05/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Return made up to 30/05/06; full list of members (2 pages)
8 June 2006	Return made up to 30/05/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 30/05/05; full list of members (2 pages)
16 June 2005	Return made up to 30/05/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 September 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
30 September 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 September 2004	Registered office changed on 08/09/04 from: belgravia house 11 trafalgar road southport PR8 2EA (1 page)
8 September 2004	Registered office changed on 08/09/04 from: belgravia house 11 trafalgar road southport PR8 2EA (1 page)
14 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
15 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 41A weld road birkdale southport merseyside PR8 2DS (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 41A weld road birkdale southport merseyside PR8 2DS (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 41A weld rd birkdale southport PR8 2DS (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 41A weld rd birkdale southport PR8 2DS (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
30 May 2002	Incorporation (9 pages)
30 May 2002	Incorporation (9 pages)

Davis Literary Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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