A.M. Davenport Limited

Company Name	A.M. Davenport Limited
Company Status	Dissolved
Company Number	00258010
Category	Private Limited Company
Incorporation Date	24 July 1931(92 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Simon Paul Backler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Wholesale Florists Sundriesman
Correspondence Address	34 Bollin Close Lymm Cheshire WA13 9PZ

Director Name	Nigel John Sharples
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Wholesale Florists Sundriesman
Correspondence Address	5 Freshfield Close Willow Park Failsworth M35 9GP

Director Name	Ronald Wavell Thompson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Wholesale Florists Sundriesman
Correspondence Address	108 Saint Lesmo Road Stockport Cheshire SK3 0TZ

Secretary Name	Simon Paul Backler
Nationality	British
Status	Current
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	34 Bollin Close Lymm Cheshire WA13 9PZ

Director Name	Barbara Lucy Davenport
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Silverthorns 7 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	John Herbert Davenport
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(61 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1997)
Role	Florists Sundriesman
Correspondence Address	Silverthorns 7 Prestbury Road Wilmslow Cheshire SK9 2LJ

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£63,140
Cash	£505
Current Liabilities	£322,477

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 September 2006	Dissolved (1 page)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Liquidators statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
5 August 2003	Liquidators statement of receipts and payments (5 pages)
5 February 2003	Liquidators statement of receipts and payments (8 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
30 January 2002	Registered office changed on 30/01/02 from: a m davenport LIMITED new smithfield market whitworth street east manchester M11 2WJ (1 page)
28 January 2002	Statement of affairs (16 pages)
28 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2002	Appointment of a voluntary liquidator (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 September 2001	Return made up to 31/08/01; full list of members (8 pages)
13 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1999	Return made up to 31/08/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1999	Director resigned (1 page)
13 April 1999	Full accounts made up to 31 March 1998 (16 pages)
28 August 1998	Return made up to 31/08/98; full list of members (5 pages)
12 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1989	Particulars of mortgage/charge (3 pages)
1 June 1983	Dir / sec appoint / resign (1 page)
7 June 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
24 July 1931	Incorporation (21 pages)

A.M. Davenport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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