Company NameH.Davison & Sons
Company StatusDissolved
Company Number00107338
CategoryPrivate Unlimited Company
Incorporation Date4 February 1910 (109 years, 9 months ago)
Dissolution Date21 September 2010 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Herbert Leigh-Bramwell
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(81 years, 9 months after company formation)
Appointment Duration18 years, 10 months (closed 21 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Brook Rivington
Horwich
Bolton
Greater Manchester
BL6 7SL
Director NameMrs Helen Rosemary Leigh-Bramwell
Date of BirthSeptember 1920 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(81 years, 9 months after company formation)
Appointment Duration18 years, 10 months (closed 21 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Albert Road West
Bolton
Lancashire
BL1 5HW
Secretary NameMalcolm Snowball
NationalityBritish
StatusClosed
Appointed01 July 2000(90 years, 5 months after company formation)
Appointment Duration10 years, 2 months (closed 21 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House 81 Wigan Road
Standish
Wigan
WN6 0BQ
Director NameMr Philip Leigh-Bramwell
Date of BirthOctober 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(81 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address74 Albert Road West
Bolton
Lancashire
BL1 5HW
Secretary NameMr William David Oldbury
NationalityBritish
StatusResigned
Appointed08 November 1991(81 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lower House Drive
Lostock
Bolton
Lancashire
BL6 4JX

Location

Registered AddressTower Works
Kestor Street
Bolton
Lancs
BL2 2AL
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
2 December 2009Voluntary strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
18 August 2009Statement by directors (1 page)
18 August 2009Memorandum of capital - processed 18/08/09 (1 page)
18 August 2009Solvency statement dated 04/08/09 (1 page)
18 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 August 2009Application for striking-off (1 page)
17 August 2009Resolutions
  • RES13 ‐ Special dividend £3.392 ordinary £0.05 share 2.8P per preference £1 share 28/07/2009
(1 page)
28 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 November 2008Return made up to 08/11/08; no change of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 November 2007Return made up to 08/11/07; no change of members (7 pages)
29 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 November 2006Return made up to 08/11/06; full list of members (8 pages)
24 November 2005Return made up to 08/11/05; full list of members (8 pages)
5 October 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
24 November 2004Return made up to 08/11/04; full list of members (8 pages)
19 November 2003Return made up to 08/11/03; full list of members (8 pages)
16 November 2002Return made up to 08/11/02; full list of members (8 pages)
15 November 2001Return made up to 08/11/01; full list of members (7 pages)
22 November 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
15 November 1999Return made up to 08/11/99; full list of members (7 pages)
10 November 1998Return made up to 08/11/98; no change of members (6 pages)
4 December 1997Return made up to 08/11/97; no change of members (6 pages)
18 November 1996Return made up to 08/11/96; full list of members (8 pages)
7 February 1987Return made up to 07/11/86; full list of members (7 pages)
15 December 1967Certificate of re-registration from Limited to Unlimited (1 page)
8 December 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(41 pages)
4 February 1910Certificate of incorporation (1 page)
4 February 1910Incorporation (21 pages)