Company NameHUW Davis Partnership Limited
Company StatusDissolved
Company Number06152679
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years, 1 month ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Huw Pierson Davis
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Farm End
Northwood
Middlesex
HA6 2SN
Secretary NameMichelle Davis
NationalityBritish
StatusClosed
Appointed12 March 2007(same day as company formation)
RoleSecretary
Correspondence Address7 Farm End
Northwood
Middlesex
HA6 2SN
Director NameMr Ian Stewart Thornhill
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2007(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2008)
RoleStatistician
Country of ResidenceEngland
Correspondence Address29 Quenby Way
Bedford
Bedfordshire
MK43 8PZ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address9 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
19 October 2012Application to strike the company off the register (3 pages)
19 October 2012Application to strike the company off the register (3 pages)
18 September 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 265,625
(3 pages)
18 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 265,624.996532
(5 pages)
18 September 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 September 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 265,624.996532
(5 pages)
18 September 2012Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 September 2012 (1 page)
18 September 2012Statement of capital following an allotment of shares on 21 June 2012
  • GBP 265,625
(3 pages)
18 September 2012Register inspection address has been changed from 116 College Road Harrow HA1 1BQ United Kingdom (1 page)
18 September 2012Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 September 2012 (1 page)
18 September 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 September 2012Register inspection address has been changed from 116 College Road Harrow HA1 1BQ United Kingdom (1 page)
30 March 2012Registered office address changed from 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page)
16 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 May 2011Register(s) moved to registered office address (1 page)
18 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 May 2011Register(s) moved to registered office address (1 page)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
27 April 2010Director's details changed for Huw Pierson Davis on 12 March 2010 (2 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
27 April 2010Register inspection address has been changed (1 page)
27 April 2010Director's details changed for Huw Pierson Davis on 12 March 2010 (2 pages)
27 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
27 April 2010Register(s) moved to registered inspection location (1 page)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 May 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 April 2009Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
29 April 2009Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page)
20 March 2009Return made up to 12/03/09; full list of members (5 pages)
20 March 2009Return made up to 12/03/09; full list of members (5 pages)
14 November 2008Appointment Terminated Director ian thornhill (1 page)
14 November 2008Appointment terminated director ian thornhill (1 page)
9 September 2008Return made up to 12/03/08; full list of members (5 pages)
9 September 2008Return made up to 12/03/08; full list of members (5 pages)
19 April 2008Director appointed ian stewart thornhill (2 pages)
19 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re s/holder agmt and apt of dir 20/06/2007
(3 pages)
19 April 2008Resolutions
  • RES13 ‐ Sdiv 25/06/2007
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
19 April 2008Resolutions
  • RES13 ‐ Sdiv 25/06/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
19 April 2008Director appointed ian stewart thornhill (2 pages)
19 April 2008Ad 24/06/07\gbp si [email protected]=98\gbp ic 2/100\ (3 pages)
19 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re s/holder agmt and apt of dir 20/06/2007
(3 pages)
19 April 2008Ad 24/06/07 gbp si [email protected]=98 gbp ic 2/100 (3 pages)
14 March 2007New director appointed (1 page)
14 March 2007New secretary appointed (1 page)
14 March 2007New secretary appointed (1 page)
14 March 2007New director appointed (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Director resigned (1 page)
13 March 2007Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 March 2007Incorporation (13 pages)
12 March 2007Incorporation (13 pages)