Dugdale Davies Limited

Company Name	Dugdale Davies Limited
Directors	Philip Anthony Garvey and Janet Elizabeth Garvey
Company Status	Dissolved
Company Number	00200542
Category	Private Limited Company
Incorporation Date	22 September 1924(99 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Philip Anthony Garvey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(77 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Fold Whitehough Barley Burnley Lancashire BB12 9NA

Director Name	Janet Elizabeth Garvey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(78 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	5 Riverside Fold Whitehough Barley Nelson Lancashire BB12 9NA

Secretary Name	Janet Elizabeth Garvey
Nationality	British
Status	Current
Appointed	18 February 2003(78 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	5 Riverside Fold Whitehough Barley Nelson Lancashire BB12 9NA

Director Name	Mr Joseph Edward Davies
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale House 10 Lyndale Road Hapton Burnley Lancashire BB11 5RD

Director Name	Mr Terence John Garvey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	High Houses Farm Todmorden Road Bacup Lancashire OL13 9UZ

Director Name	Mr John Telfer Walker Lamb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	International House Chapel Hill Huddersfield HD1 3EE

Secretary Name	Mrs Hilary Anne Garvey
Nationality	British
Status	Resigned
Appointed	30 November 1992(68 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Park Barn Helmshore Rossendale Lancashire BB4 4AR

Director Name	Mrs Hilary Anne Garvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(76 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Park Barn Helmshore Rossendale Lancashire BB4 4AR

Location

Registered Address	D T E House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£246,900
Cash	£343
Current Liabilities	£579,605

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Administrator's progress report (15 pages)
9 March 2007	Notice of move from Administration to Dissolution (14 pages)
19 September 2006	Administrator's progress report (12 pages)
8 September 2006	Notice of extension of period of Administration (2 pages)
21 March 2006	Administrator's progress report (13 pages)
6 March 2006	Notice of extension of period of Administration (1 page)
12 October 2005	Administrator's progress report (11 pages)
23 August 2005	Result of meeting of creditors (4 pages)
5 May 2005	Statement of administrator's proposal (26 pages)
22 March 2005	Registered office changed on 22/03/05 from: unit d off sett end road west shadsworth business park blackburn lancashire BB1 2QJ (1 page)
14 March 2005	Appointment of an administrator (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (7 pages)
26 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
12 February 2004	Registered office changed on 12/02/04 from: alma works alma road walsden todmorden lancashire OL14 6SB (1 page)
5 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
15 May 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
28 March 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Return made up to 30/11/02; full list of members; amend (7 pages)
24 March 2003	Return made up to 30/11/01; full list of members; amend (7 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Director resigned (1 page)
27 February 2003	New secretary appointed;new director appointed (2 pages)
22 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/12/01 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: hope mill alma street walsden todmorden lancashire OL14 6SB (1 page)
22 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 March 2001	New director appointed (3 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 1999	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 December 1998	Return made up to 30/11/98; full list of members (9 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 December 1997	Return made up to 30/11/97; no change of members (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 December 1996	Return made up to 30/11/96; no change of members (5 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 December 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 29/12/95 (12 pages)
30 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Dugdale Davies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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