Horsham
West Sussex
RH12 2PL
Secretary Name | Mrs Jean Mary Davis |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1992(29 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 33 Potters Place Horsham West Sussex RH12 2PL |
Director Name | Mr Richard Davis |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 1997(33 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Worple Road Epsom Surrey KT18 7AG |
Director Name | Mr Maurice Davis |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 1995) |
Role | Company Director |
Correspondence Address | Furze Hill Lodge Furze Hill Kinsgwood Surrey KT20 6EP |
Director Name | Eric Frank Tillin |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 May 1997) |
Role | Works Manager |
Correspondence Address | 66 Parkway New Addington Croydon Surrey CR0 0LA |
Registered Address | Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £215,771 |
Cash | £42,305 |
Current Liabilities | £96,687 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2009 | Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2008 | Application for striking-off (1 page) |
10 April 2008 | Company name changed davis industrial (filters) LIMITED\certificate issued on 14/04/08 (2 pages) |
9 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
12 December 2007 | Director's particulars changed (1 page) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 May 2007 | Return made up to 12/11/06; full list of members (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 February 2006 | Return made up to 12/11/05; full list of members (3 pages) |
26 January 2006 | Registered office changed on 26/01/06 from: 21D holmethorpe avenue holmethorpe industrial est redhill surrey RH1 2NB (1 page) |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: airport house suite 43-45 purley way croydon surrey CR0 oxz (1 page) |
1 April 2005 | Ad 31/03/02-31/03/03 £ si 4@1 (2 pages) |
8 March 2005 | Return made up to 12/11/04; full list of members
|
8 March 2005 | Nc inc already adjusted 31/03/02 (1 page) |
8 March 2005 | Resolutions
|
10 February 2005 | Particulars of mortgage/charge (9 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: 11 imperial way croydon surrey CR9 3DR (1 page) |
7 November 2003 | Return made up to 12/11/03; full list of members
|
15 July 2003 | Particulars of mortgage/charge (4 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
2 August 2002 | Particulars of mortgage/charge (3 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 February 2001 | Director's particulars changed (2 pages) |
17 January 2001 | Auditor's resignation (1 page) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
20 March 2000 | Return made up to 12/11/99; full list of members (8 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 April 1999 | Resolutions
|
16 April 1999 | Resolutions
|
16 April 1999 | Declaration of assistance for shares acquisition (5 pages) |
15 April 1999 | Particulars of mortgage/charge (3 pages) |
9 November 1998 | Return made up to 12/11/98; full list of members (7 pages) |
25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 November 1997 | Return made up to 12/11/97; full list of members (8 pages) |
5 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
16 July 1997 | Director resigned (1 page) |
9 July 1997 | New director appointed (2 pages) |
21 February 1997 | Ad 20/12/95--------- £ si 100@1 (2 pages) |
21 February 1997 | Nc inc already adjusted 20/12/95 (2 pages) |
21 February 1997 | Resolutions
|
4 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
17 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 December 1995 | Location of register of members (non legible) (1 page) |
19 December 1995 | Return made up to 12/11/95; full list of members (12 pages) |
7 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 June 1995 | Director resigned (2 pages) |