P.B.J.Davis Manufacturing Co.Limited

Company Name	P.B.J.Davis Manufacturing Co.Limited
Company Status	Dissolved
Company Number	00744405
Category	Private Limited Company
Incorporation Date	18 December 1962(61 years, 4 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Philip Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	13 years, 9 months (closed 27 September 2005)
Role	Co Director
Correspondence Address	2 Victoria Road London NW4 2BE

Director Name	Daren Davis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(42 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 September 2005)
Role	Letting Agent
Correspondence Address	56 Greenhill London NW3 5TZ

Secretary Name	Daren Davis
Nationality	British
Status	Closed
Appointed	09 December 2004(42 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 September 2005)
Role	Letting Agent
Correspondence Address	56 Greenhill London NW3 5TZ

Director Name	Mrs Ursula Davis
Date of Birth	October 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	12 years, 11 months (resigned 09 December 2004)
Role	Co Director
Correspondence Address	17 Ambrose Avenue Golders Green London NW11 9AP

Secretary Name	Mrs Ursula Davis
Nationality	German
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	12 years, 11 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	17 Ambrose Avenue Golders Green London NW11 9AP

Location

Registered Address	2 Victoria Road London NW4 2BE
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,061

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

P.B.J.Davis Manufacturing Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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