| Company Name | Andrew Davies It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09784378 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew James Davies |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2015(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Foxheys Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Secretary Name | Mrs Heidi Davies |
|---|---|
| Status | Closed |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foxheys Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Mrs Heidi Davies |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2018(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxheys Rosslyn Lane Cuddington Northwich CW8 2JZ |
| Director Name | Miss Molly-Jane Bettley |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxheys Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Ms Daisy-May Tait-Davies |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxheys Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
Location
| Registered Address | Foxheys Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2020 | Application to strike the company off the register (1 page) |
| 8 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 September 2019 | Termination of appointment of Daisy-May Tait-Davies as a director on 6 September 2019 (1 page) |
| 9 September 2019 | Termination of appointment of Molly-Jane Bettley as a director on 6 September 2019 (1 page) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 September 2018 | Cessation of Heidi Davies as a person with significant control on 18 August 2017 (1 page) |
| 28 September 2018 | Change of details for Mr Andrew James Davies as a person with significant control on 18 August 2017 (2 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 16 April 2018 | Appointment of Mrs Heidi Davies as a director on 6 April 2018 (2 pages) |
| 27 February 2018 | Appointment of Ms Daisy-May Tait-Davies as a director on 27 February 2018 (2 pages) |
| 27 February 2018 | Appointment of Ms Molly-Jane Bettley as a director on 26 February 2018 (2 pages) |
| 6 November 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 6 November 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 6 November 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
| 6 November 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 6 November 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 6 November 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|