00362087 Limited

Company Name	00362087 Limited
Director	Guy Mervyn Norris
Company Status	Active
Company Number	00362087
Category	Private Limited Company
Incorporation Date	28 June 1940(83 years, 10 months ago)
Previous Name	Davall Gear Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(59 years after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Current
Appointed	22 June 2001(61 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Geoffrey Alan Watts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(50 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England/United Kingdom
Correspondence Address	26 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years after company formation)
Appointment Duration	7 years, 12 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	20 June 1991(51 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 June 1992)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Michael John Wynne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 1991(51 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1997)
Role	Engineer
Correspondence Address	Endways St Marys Close Checkley Stoke On Trent Staffs ST10 4NG

Director Name	Matthew Liddle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(51 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Director Name	Mr Malcolm Kenneth Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Holmwood Horsell Vale Woking Surrey GU21 4QU

Secretary Name	Matthew Liddle
Nationality	British
Status	Resigned
Appointed	03 June 1992(51 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Secretary Name	Mr John Robert Youngs
Nationality	British
Status	Resigned
Appointed	21 February 1997(56 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Latchford Mews Wheathampstead St Albans Hertfordshire AL4 8BB

Director Name	Mr John Robert Youngs
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(56 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Latchford Mews Wheathampstead St Albans Hertfordshire AL4 8BB

Director Name	Graham George Woodman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(58 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 June 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Roebuck Gate Stevenage Hertfordshire SG2 8DL

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(59 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£309,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Next Accounts Due	31 May 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

16 December 1997	Delivered on: 20 December 1997 Satisfied on: 27 July 2004 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£300,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One gleason parallel axis gear grinder-serial no. Tag 1016 together with all accessories and component parts books manuals and other documentation data and drawings. Fully Satisfied
11 September 1995	Delivered on: 15 September 1995 Satisfied on: 1 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 4 March 1991 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the davall group limited to the chargee on any account whatsoever. Particulars: Land & buildings at huggins lane, welham green ind. Estate welham green, hatfield, herts (see doc for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1983	Delivered on: 9 May 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1982	Delivered on: 3 August 1982 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to mortgage debenture dated 20TH june 1973. Particulars: A specific charge over book debts and other debts present and future. Fully Satisfied

Filing History

8 June 2018	Restoration by order of the court (3 pages)
3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
26 November 2004	Application for striking-off (1 page)
26 November 2004	Application for striking-off (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
27 May 2004	Accounts made up to 31 July 2003 (7 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: travellers lane north mymms hatfield hertfordshire AL9 7JB (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: travellers lane north mymms hatfield hertfordshire AL9 7JB (1 page)
1 November 2002	Secretary resigned (1 page)
5 July 2002	Return made up to 20/06/02; full list of members (8 pages)
5 July 2002	Return made up to 20/06/02; full list of members (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (10 pages)
6 June 2002	Full accounts made up to 31 July 2001 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (17 pages)
30 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (4 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Full accounts made up to 31 December 1998 (17 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
2 July 1999	New director appointed (4 pages)
2 July 1999	Director resigned (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (16 pages)
14 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Return made up to 20/06/97; full list of members (5 pages)
8 September 1997	Return made up to 20/06/97; full list of members (5 pages)
14 August 1997	Full accounts made up to 31 December 1996 (13 pages)
14 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (3 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)

00362087 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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