Davies Maintenance Company Limited

Company Name	Davies Maintenance Company Limited
Company Status	Dissolved
Company Number	02421092
Category	Private Limited Company
Incorporation Date	8 September 1989(34 years, 7 months ago)
Dissolution Date	1 November 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Joseph Gary Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (closed 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Miss Jacqueline Anne Hutchings
Nationality	British
Status	Closed
Appointed	08 September 1991(2 years after company formation)
Appointment Duration	27 years, 2 months (closed 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

99 at £1	Mr Joseph Gary Davies 99.00% Ordinary
1 at £1	Miss Jacqueline Anne Hutchings 1.00% Ordinary

Financials

Year	2014
Net Worth	£393,513
Cash	£380,607
Current Liabilities	£24,364

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 November 2018	Final Gazette dissolved following liquidation (1 page)
1 August 2018	Return of final meeting in a members' voluntary winding up (17 pages)
13 June 2018	Liquidators' statement of receipts and payments to 23 March 2018 (20 pages)
20 September 2017	Director's details changed for Joseph Gary Davies on 12 September 2017 (2 pages)
20 September 2017	Director's details changed for Joseph Gary Davies on 12 September 2017 (2 pages)
30 May 2017	Liquidators' statement of receipts and payments to 23 March 2017 (16 pages)
30 May 2017	Liquidators' statement of receipts and payments to 23 March 2017 (16 pages)
8 April 2016	Registered office address changed from 4 Fiztroy Mews London W1T 6DG to 24 Conduit Place London W2 1EP on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 4 Fiztroy Mews London W1T 6DG to 24 Conduit Place London W2 1EP on 8 April 2016 (2 pages)
6 April 2016	Appointment of a voluntary liquidator (1 page)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
6 April 2016	Appointment of a voluntary liquidator (1 page)
6 April 2016	Declaration of solvency (3 pages)
6 April 2016	Declaration of solvency (3 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 September 2012	Director's details changed for Joseph Gary Davies on 1 September 2012 (2 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Secretary's details changed for Miss Jacqueline Anne Hutchings on 1 September 2012 (1 page)
18 September 2012	Secretary's details changed for Miss Jacqueline Anne Hutchings on 1 September 2012 (1 page)
18 September 2012	Secretary's details changed for Miss Jacqueline Anne Hutchings on 1 September 2012 (1 page)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Joseph Gary Davies on 1 September 2012 (2 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Joseph Gary Davies on 1 September 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Registered office address changed from 41 Fraser Street Chiswick London W4 2DA on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 41 Fraser Street Chiswick London W4 2DA on 13 September 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Joseph Gary Davies on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Joseph Gary Davies on 15 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Miss Jacqueline Anne Hutchings on 15 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Miss Jacqueline Anne Hutchings on 15 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 08/09/09; full list of members (3 pages)
23 September 2009	Secretary's change of particulars / jacqueline hutchings / 23/09/2009 (1 page)
23 September 2009	Return made up to 08/09/09; full list of members (3 pages)
23 September 2009	Secretary's change of particulars / jacqueline hutchings / 23/09/2009 (1 page)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 08/09/08; full list of members (3 pages)
15 September 2008	Return made up to 08/09/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 November 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 September 2006	Return made up to 08/09/06; full list of members (6 pages)
20 September 2006	Return made up to 08/09/06; full list of members (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 October 2005	Return made up to 08/09/05; full list of members (6 pages)
18 October 2005	Return made up to 08/09/05; full list of members (6 pages)
19 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 September 2004	Return made up to 08/09/04; full list of members (6 pages)
17 September 2004	Return made up to 08/09/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 September 2003	Return made up to 08/09/03; full list of members (6 pages)
2 September 2003	Return made up to 08/09/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 38 baxendale street bethnal green london E2 7BY (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 38 baxendale street bethnal green london E2 7BY (1 page)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 November 1999	Secretary's particulars changed (1 page)
4 November 1999	Secretary's particulars changed (1 page)
20 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
6 October 1998	Return made up to 08/09/98; no change of members (4 pages)
6 October 1998	Return made up to 08/09/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
1 October 1997	Return made up to 08/09/97; no change of members (4 pages)
1 October 1997	Return made up to 08/09/97; no change of members (4 pages)
29 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1997	Full accounts made up to 30 September 1996 (11 pages)
26 January 1997	Full accounts made up to 30 September 1996 (11 pages)
11 November 1996	Registered office changed on 11/11/96 from: flat 6, 241 hackney road bethnal green london E2 8NA (1 page)
11 November 1996	Registered office changed on 11/11/96 from: flat 6, 241 hackney road bethnal green london E2 8NA (1 page)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
29 November 1995	Full accounts made up to 30 September 1995 (12 pages)
29 November 1995	Full accounts made up to 30 September 1995 (12 pages)
3 November 1995	Return made up to 08/09/95; no change of members (4 pages)
3 November 1995	Return made up to 08/09/95; no change of members (4 pages)
24 May 1994	Return made up to 08/09/93; full list of members (6 pages)
24 May 1994	Return made up to 08/09/93; full list of members (6 pages)
10 May 1991	Full accounts made up to 30 September 1990 (11 pages)
10 May 1991	Full accounts made up to 30 September 1990 (11 pages)
10 May 1991	Return made up to 31/12/90; full list of members (7 pages)
10 May 1991	Return made up to 31/12/90; full list of members (7 pages)
4 October 1989	Wd 29/09/89 ad 28/08/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 1989	Wd 29/09/89 ad 28/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1989	Incorporation (15 pages)
8 September 1989	Incorporation (15 pages)

Davies Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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