Davies Byatt Limited

Company Name	Davies Byatt Limited
Company Status	Dissolved
Company Number	02833413
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)
Dissolution Date	12 June 2007 (16 years, 10 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	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 12 June 2007)
Role	Dir\
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Janet Rosalind Byatt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	12 Trimpley Ellesmere Shropshire SY12 0AE Wales

Director Name	Mrs Karen Elizabeth Davies
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Horseshoe Lane Eastwick Ellesmere Shropshire SY12 9JT Wales

Secretary Name	Paul Anthony Byatt
Nationality	British
Status	Resigned
Appointed	26 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 July 1994)
Role	Financial Advisor
Correspondence Address	12 Trimpley Ellesmere Shropshire SY12 0AE Wales

Secretary Name	David Ivor Davies
Nationality	British
Status	Resigned
Appointed	07 July 1994(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	Horseshoe Cottage Horseshoe Lane Eastwick Ellesmere SY12 9JT Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Return made up to 06/07/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 165 queen victoria street london EC4V 4DD (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 06/07/05; full list of members (3 pages)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 July 2004	Return made up to 06/07/04; full list of members (8 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Declaration of assistance for shares acquisition (21 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
29 July 2003	Return made up to 06/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2003	New secretary appointed;new director appointed (4 pages)
29 July 2003	New director appointed (4 pages)
29 July 2003	New director appointed (4 pages)
14 July 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed;new director appointed (4 pages)
18 June 2003	New director appointed (4 pages)
16 June 2003	Registered office changed on 16/06/03 from: old railway station brownlow road ellesmere shropshire SY12 0AP (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2003	New director appointed (4 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Secretary resigned (1 page)
15 May 2003	Amended accounts made up to 31 August 2002 (8 pages)
22 April 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
6 December 2002	Registered office changed on 06/12/02 from: 12 trimpley ellesmere shropshire SY12 0AE (1 page)
21 February 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
2 July 2001	Return made up to 06/07/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 July 2000	Return made up to 06/07/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
10 August 1999	Return made up to 06/07/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 August 1998	Return made up to 06/07/98; full list of members (6 pages)
3 July 1998	Particulars of mortgage/charge (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
6 August 1997	Return made up to 06/07/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
28 July 1996	Return made up to 06/07/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
22 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
6 January 1994	Accounting reference date notified as 31/08 (1 page)
12 October 1993	Memorandum and Articles of Association (11 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1993	Company name changed wideasset LIMITED\certificate issued on 03/08/93 (2 pages)
6 July 1993	Incorporation (15 pages)

Davies Byatt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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