| Company Name | Davies Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585571 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Michael Richmond Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Joinery |
| Country of Residence | England |
| Correspondence Address | 46 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Secretary Name | Adele Olwen Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mrs Olwen Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 28 January 2020) |
| Role | General |
| Country of Residence | England |
| Correspondence Address | 46 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01625 525472 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 46 South Oak Lane Wilmslow Cheshire SK9 6AT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Richmond Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,478 |
| Cash | £353 |
| Current Liabilities | £4,343 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 February 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 10 February 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 4 February 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 10 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Olwen Davies on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Michael Richmond Davies on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Michael Richmond Davies on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Olwen Davies on 21 October 2009 (2 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 1 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 28 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (19 pages) |
| 8 November 2002 | Incorporation (19 pages) |