Company NameDIF Non Trading Ltd
Company StatusDissolved
Company Number00773764
CategoryPrivate Limited Company
Incorporation Date11 September 1963(60 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameDavis Industrial (Filters) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Jean Mary Davis
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1992(29 years, 2 months after company formation)
Appointment Duration16 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address33 Potters Place
Horsham
West Sussex
RH12 2PL
Secretary NameMrs Jean Mary Davis
NationalityBritish
StatusClosed
Appointed12 November 1992(29 years, 2 months after company formation)
Appointment Duration16 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address33 Potters Place
Horsham
West Sussex
RH12 2PL
Director NameMr Richard Davis
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1997(33 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Worple Road
Epsom
Surrey
KT18 7AG
Director NameMr Maurice Davis
Date of BirthSeptember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(29 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 1995)
RoleCompany Director
Correspondence AddressFurze Hill Lodge
Furze Hill
Kinsgwood
Surrey
KT20 6EP
Director NameEric Frank Tillin
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(30 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 May 1997)
RoleWorks Manager
Correspondence Address66 Parkway
New Addington
Croydon
Surrey
CR0 0LA

Location

Registered AddressSuite L8 Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Financials

Year2014
Net Worth£215,771
Cash£42,305
Current Liabilities£96,687

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2009Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
20 November 2008Application for striking-off (1 page)
10 April 2008Company name changed davis industrial (filters) LIMITED\certificate issued on 14/04/08 (2 pages)
9 January 2008Return made up to 12/11/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
24 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007Return made up to 12/11/06; full list of members (3 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 February 2006Return made up to 12/11/05; full list of members (3 pages)
26 January 2006Registered office changed on 26/01/06 from: 21D holmethorpe avenue holmethorpe industrial est redhill surrey RH1 2NB (1 page)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005Registered office changed on 08/06/05 from: airport house suite 43-45 purley way croydon surrey CR0 oxz (1 page)
1 April 2005Ad 31/03/02-31/03/03 £ si 4@1 (2 pages)
8 March 2005Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2005Nc inc already adjusted 31/03/02 (1 page)
8 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 February 2005Particulars of mortgage/charge (9 pages)
24 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004Registered office changed on 21/09/04 from: 11 imperial way croydon surrey CR9 3DR (1 page)
7 November 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 July 2003Particulars of mortgage/charge (4 pages)
25 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2002Return made up to 12/11/02; full list of members (7 pages)
2 August 2002Particulars of mortgage/charge (3 pages)
26 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2001Return made up to 12/11/01; full list of members (6 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 February 2001Director's particulars changed (2 pages)
17 January 2001Auditor's resignation (1 page)
20 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000Return made up to 12/11/00; full list of members (5 pages)
20 March 2000Return made up to 12/11/99; full list of members (8 pages)
13 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
16 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 April 1999Declaration of assistance for shares acquisition (5 pages)
15 April 1999Particulars of mortgage/charge (3 pages)
9 November 1998Return made up to 12/11/98; full list of members (7 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1997Return made up to 12/11/97; full list of members (8 pages)
5 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
16 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
21 February 1997Ad 20/12/95--------- £ si 100@1 (2 pages)
21 February 1997Nc inc already adjusted 20/12/95 (2 pages)
21 February 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 December 1996Return made up to 12/11/96; full list of members (6 pages)
17 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1995Location of register of members (non legible) (1 page)
19 December 1995Return made up to 12/11/95; full list of members (12 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995Director resigned (2 pages)