| Company Name | Davies & Gibson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05884476 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrianne Beryl Gibson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 November 2011) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Devonshire Road Ealing London W5 4TS |
| Secretary Name | David Meredith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 November 2011) |
| Role | Designer |
| Correspondence Address | Climery The Avenue Brecon Powys LD3 9BG Wales |
| Director Name | Mr Colin Wilson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154 Duke Road Chiswick London W4 2DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Director's details changed for Adrianne Beryl Gibson on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Adrianne Beryl Gibson on 1 January 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Director's details changed for Adrianne Beryl Gibson on 1 January 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 18 March 2009 | Director appointed mr colin wilson (1 page) |
| 18 March 2009 | Director appointed mr colin wilson (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from gti valleys innovation centre navigation park abercynon wales CF45 4SN (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from gti valleys innovation centre navigation park abercynon wales CF45 4SN (1 page) |
| 2 March 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 24/07/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 16 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 22 August 2006 | New director appointed (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: regency house 33 wood street barnet EN5 4BE (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: regency house 33 wood street barnet EN5 4BE (1 page) |
| 22 August 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2006 | New director appointed (1 page) |
| 24 July 2006 | Incorporation (19 pages) |
| 24 July 2006 | Incorporation (19 pages) |