| Company Name | Davies Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495669 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1990(34 years ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Wendy Meryl Davies |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 13 October 2015) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | 45 Pelhams Walk Esher Surrey KT10 8QA |
| Secretary Name | Mr Paul Gorton Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 13 October 2015) |
| Role | Consultant |
| Correspondence Address | 45 Pelhams Walk Esher Surrey KT10 8QA |
| Director Name | Mr Paul Gorton Davies |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 October 1992) |
| Role | Consultant |
| Correspondence Address | 61 St Marys Road Ditton Hill Surbiton Surrey KT6 5HB |
| Secretary Name | Mrs Wendy Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 61 St Marys Road Ditton Hill Surbiton Surrey KT6 5HB |
| Director Name | Mr Trevor John Smart |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 May 2000) |
| Role | Company Director |
| Correspondence Address | North House Roke Marsh Benson Oxfordshire OX10 6JB |
Location
| Registered Address | 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Davies 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Gorton Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,363 |
| Cash | £383 |
| Current Liabilities | £85,078 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Registered office address changed from , 42-46 High Street, Esher, Surrey, KT10 9QY on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 23 February 2011 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 May 2010 | Director's details changed for Mrs Wendy Meryl Davies on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mrs Wendy Meryl Davies on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Wendy Meryl Davies on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 5TH floor, 75 mosley street, manchester, M2 3HR (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 5TH floor, 75 mosley street, manchester, M2 3HR (1 page) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 7 May 2003 | Return made up to 20/04/03; full list of members
|
| 7 May 2003 | Return made up to 20/04/03; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 June 2002 | Return made up to 20/04/02; full list of members
|
| 2 June 2002 | Return made up to 20/04/02; full list of members
|
| 7 February 2002 | Registered office changed on 07/02/02 from: sir robert peel house, 344/348 high road, ilford, essex IG1 1QP (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: sir robert peel house, 344/348 high road, ilford, essex IG1 1QP (1 page) |
| 13 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 October 1999 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 October 1999 (6 pages) |
| 21 June 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 20 June 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 20 June 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 May 1999 | Return made up to 20/04/99; full list of members (5 pages) |
| 18 May 1999 | Return made up to 20/04/99; full list of members (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 February 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 February 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 21 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 76 victoria road, surbiton, surrey, KT6 4NS (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 76 victoria road, surbiton, surrey, KT6 4NS (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 14 August 1995 | Secretary's particulars changed (2 pages) |
| 14 August 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Secretary's particulars changed (2 pages) |
| 14 August 1995 | Return made up to 20/04/95; full list of members
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| 14 August 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Return made up to 20/04/95; full list of members
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