Company NameDavrod Ltd
Company StatusDissolved
Company Number02952500
CategoryPrivate Limited Company
Incorporation Date26 July 1994(29 years, 8 months ago)
Dissolution Date28 January 2003 (21 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Arthur Wisdom
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1994(same day as company formation)
RoleEngineer
Correspondence Address26 Vickers Road
Ash Vale
Aldershot
Hampshire
GU12 5SE
Director NameRodney David Wisdom
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1994(same day as company formation)
RoleAdministrator
Correspondence Address26 Vickers Road
Ash Vale
Aldershot
Hampshire
GU12 5SE
Secretary NameDavid Arthur Wisdom
NationalityBritish
StatusClosed
Appointed26 July 1994(same day as company formation)
RoleEngineer
Correspondence Address26 Vickers Road
Ash Vale
Aldershot
Hampshire
GU12 5SE

Location

Registered AddressC/O Ward Williams
43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,068
Cash£12,178
Current Liabilities£881

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
29 August 2002Application for striking-off (1 page)
23 July 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
3 April 2000Accounts for a small company made up to 31 July 1999 (5 pages)
30 July 1999Return made up to 26/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
24 May 1999Registered office changed on 24/05/99 from: 1 the heronry walton on thames surrey KT12 5AT (2 pages)
26 July 1998Return made up to 26/07/98; full list of members (6 pages)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
18 September 1997Return made up to 26/07/97; full list of members (6 pages)
28 May 1997Accounts made up to 31 July 1996 (6 pages)
18 July 1996Return made up to 26/07/96; full list of members (6 pages)
20 May 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
20 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1995Return made up to 26/07/95; full list of members
  • 363(287) ‐ Registered office changed on 06/12/95
(6 pages)