Company NameP.B.J.Davis Manufacturing Co.Limited
Company StatusDissolved
Company Number00744405
CategoryPrivate Limited Company
Incorporation Date18 December 1962(59 years, 6 months ago)
Dissolution Date27 September 2005 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePhilip Davis
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(29 years after company formation)
Appointment Duration13 years, 9 months (closed 27 September 2005)
RoleCo Director
Correspondence Address2
Victoria Road
London
NW4 2BE
Director NameDaren Davis
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2004(42 years after company formation)
Appointment Duration9 months, 3 weeks (closed 27 September 2005)
RoleLetting Agent
Correspondence Address56 Greenhill
London
NW3 5TZ
Secretary NameDaren Davis
NationalityBritish
StatusClosed
Appointed09 December 2004(42 years after company formation)
Appointment Duration9 months, 3 weeks (closed 27 September 2005)
RoleLetting Agent
Correspondence Address56 Greenhill
London
NW3 5TZ
Director NameMrs Ursula Davis
Date of BirthOctober 1933 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(29 years after company formation)
Appointment Duration12 years, 11 months (resigned 09 December 2004)
RoleCo Director
Correspondence Address17 Ambrose Avenue
Golders Green
London
NW11 9AP
Secretary NameMrs Ursula Davis
NationalityGerman
StatusResigned
Appointed31 December 1991(29 years after company formation)
Appointment Duration12 years, 11 months (resigned 09 December 2004)
RoleCompany Director
Correspondence Address17 Ambrose Avenue
Golders Green
London
NW11 9AP

Location

Registered Address2 Victoria Road
London
NW4 2BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,061

Accounts

Latest Accounts31 December 2002 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004New secretary appointed;new director appointed (1 page)
16 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
20 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
5 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 23/01/96
(6 pages)
4 January 1996Amended accounts made up to 31 December 1994 (1 page)
4 January 1996Return made up to 31/12/94; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 September 1995Registered office changed on 11/09/95 from: 17 ambrose avenue london NW11 9AP (1 page)