H.Davison & Sons

Company Name	H.Davison & Sons
Company Status	Dissolved
Company Number	00107338
Category	Private Unlimited Company
Incorporation Date	4 February 1910(113 years, 8 months ago)
Dissolution Date	21 September 2010 (13 years 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 Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(81 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Director Name	Mrs Helen Rosemary Leigh-Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(81 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Secretary Name	Malcolm Snowball
Nationality	British
Status	Closed
Appointed	01 July 2000(90 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(81 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Secretary Name	Mr William David Oldbury
Nationality	British
Status	Resigned
Appointed	08 November 1991(81 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lower House Drive Lostock Bolton Lancashire BL6 4JX

Location

Registered Address	Tower Works Kestor Street Bolton Lancs BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

H.Davison & Sons

Business Activity

Directors

Location

Accounts

Filing History

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