| Company Name | Davies & Perfect (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01930115 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1985(38 years, 9 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
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 | George Perfect |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 February 2002) |
| Role | Insurance Broker |
| Correspondence Address | 16 Roker Park Avenue Audenshaw Manchester Lancashire M34 5WJ |
| Director Name | Madeleine Paule Martine Slater |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 February 2002) |
| Role | Assistant Company Secretary |
| Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
| Secretary Name | HLF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Jeffrey Davies |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1994) |
| Role | Insurance Broker |
| Correspondence Address | 8 Oakley Close Ringley Meadows Radcliffe Manchester M26 1DF |
| Director Name | Mr David Howard Griffiths |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 June 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Canon Street Islington London N1 7DB |
| Director Name | Terence Taunton |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | 15 Spenser Road Herne Bay Kent CT6 5QL |
| Secretary Name | Christopher Harold Edward Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Christopher Harold Edward Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 December 1997) |
| Role | Chartered Secretary |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Peter Wyatt Bedford |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | Elderfield House Herriard Basingstoke Hampshire RG25 2PY |
| Director Name | Nicholas Philip Stone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Fairview Road Wokingham Berkshire RG40 2DN |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,578 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (9 pages) |
| 15 March 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 27 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 5 April 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |