RGS Davis Limited

Company Name	RGS Davis Limited
Company Status	Dissolved
Company Number	00622850
Category	Private Limited Company
Incorporation Date	11 March 1959(65 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	R.G.S.Electro-Pneumatics Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Brian Leslie Cox
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (closed 07 September 2021)
Role	Accountant
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Secretary Name	Mr Brian Leslie Cox
Nationality	British
Status	Closed
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (closed 07 September 2021)
Role	Company Director
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Mr James Christopher Dummer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(40 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (closed 07 September 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Lower Standon Farmhouse Whalley Road Pendleton Clitheroe Lancashire BB7 1PP

Director Name	Mr Andrew Martin Nash
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(53 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 September 2021)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Percy Road Aylestone Leicestershire LE2 8FT

Director Name	Mr Owen Birtwistle
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	78 Hollins Lane Accrington Lancashire BB5 2LB

Director Name	Christopher George Dummer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2002)
Role	Engineer
Correspondence Address	Brook House Gumley Road Smeeton Westerby Leicester LE8 0LT

Director Name	Mr James Eland
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1997)
Role	Sales Director
Correspondence Address	77 Oakwood Street Accrington Lancashire BB5 2PG

Director Name	Mr John Thomas Marsden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	308 Leicester Road Cropston Leicester Leicestershire LE7 7GT

Director Name	Mr John Watson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(32 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2000)
Role	Works Manager
Correspondence Address	307 Blackburn Road Oswaldtwistle Accrington Lancashire BB5 4NQ

Director Name	James William Fielding
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(39 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2005)
Role	Technical Sales Engineer
Correspondence Address	29 Andelen Close Hapton Burnley Lancashire BB11 5QZ

Location

Registered Address	3 Hardman Street Manchester Lancashire M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£811,985
Cash	£5,781
Current Liabilities	£1,911,355

Accounts

Latest Accounts	2 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

7 September 2021	Final Gazette dissolved following liquidation (1 page)
7 June 2021	Return of final meeting in a creditors' voluntary winding up (47 pages)
22 December 2020	Death of a liquidator (3 pages)
22 May 2020	Liquidators' statement of receipts and payments to 30 March 2020 (40 pages)
13 June 2019	Liquidators' statement of receipts and payments to 30 March 2019 (35 pages)
12 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (35 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
27 September 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Removal of liquidator by court order (18 pages)
27 September 2017	Removal of liquidator by court order (18 pages)
8 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (34 pages)
8 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (34 pages)
6 December 2016	Insolvency:s/s cert. Release of liquidator (1 page)
6 December 2016	Insolvency:s/s cert. Release of liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
24 October 2016	Court order INSOLVENCY:C.O. To remove/replace liquidator (17 pages)
24 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 October 2016	Court order INSOLVENCY:C.O. To remove/replace liquidator (17 pages)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
11 August 2016	Court order insolvency:re block transfer replacement of liq (13 pages)
11 August 2016	Court order insolvency:re block transfer replacement of liq (13 pages)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
24 June 2016	Court order insolvency:c/o replacement of liquidator (10 pages)
24 June 2016	Court order insolvency:c/o replacement of liquidator (10 pages)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 June 2016	Liquidators statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (23 pages)
9 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (23 pages)
9 June 2015	Liquidators statement of receipts and payments to 30 March 2015 (23 pages)
20 May 2014	Administrator's progress report to 31 March 2014 (30 pages)
20 May 2014	Administrator's progress report to 31 March 2014 (30 pages)
17 April 2014	Appointment of a voluntary liquidator (2 pages)
17 April 2014	Appointment of a voluntary liquidator (2 pages)
31 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 February 2014	Notice of appointment of replacement/additional administrator (1 page)
12 February 2014	Notice of vacation of office by administrator (10 pages)
12 February 2014	Notice of appointment of replacement/additional administrator (1 page)
12 February 2014	(1 page)
12 February 2014	Notice of vacation of office by administrator (10 pages)
6 November 2013	Administrator's progress report to 11 October 2013 (40 pages)
6 November 2013	Administrator's progress report to 11 October 2013 (40 pages)
27 June 2013	Result of meeting of creditors (5 pages)
27 June 2013	Result of meeting of creditors (5 pages)
11 June 2013	Statement of affairs with form 2.14B (11 pages)
11 June 2013	Statement of affairs with form 2.14B (11 pages)
5 June 2013	Statement of administrator's proposal (139 pages)
5 June 2013	Statement of administrator's proposal (139 pages)
26 April 2013	Registered office address changed from C/O Parmeko Plc Percy Road Leicester LE2 8FT on 26 April 2013 (2 pages)
26 April 2013	Appointment of an administrator (1 page)
26 April 2013	Appointment of an administrator (1 page)
26 April 2013	Registered office address changed from C/O Parmeko Plc Percy Road Leicester LE2 8FT on 26 April 2013 (2 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
12 April 2013	Satisfaction of charge 6 in full (3 pages)
21 March 2013	Appointment of Andrew Martin Nash as a director (3 pages)
21 March 2013	Appointment of Andrew Martin Nash as a director (3 pages)
21 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 7,746 (14 pages)
21 November 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 7,746 (14 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
13 July 2012	Change of name notice (2 pages)
13 July 2012	Company name changed R.G.S.electro-pneumatics LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
13 July 2012	Company name changed R.G.S.electro-pneumatics LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
13 July 2012	Change of name notice (2 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 September 2011	Accounts for a small company made up to 3 December 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 3 December 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 3 December 2010 (8 pages)
30 August 2011	Annual return made up to 1 July 2011 (14 pages)
30 August 2011	Annual return made up to 1 July 2011 (14 pages)
30 August 2011	Annual return made up to 1 July 2011 (14 pages)
25 October 2010	Annual return made up to 1 July 2010 (14 pages)
25 October 2010	Annual return made up to 1 July 2010 (14 pages)
25 October 2010	Annual return made up to 1 July 2010 (14 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (23 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (23 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (23 pages)
7 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 1 July 2009 with a full list of shareholders (6 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 October 2009	Full accounts made up to 30 November 2008 (25 pages)
1 October 2009	Full accounts made up to 30 November 2008 (25 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
22 December 2008	Return made up to 01/07/08; no change of members (6 pages)
22 December 2008	Return made up to 01/07/08; no change of members (6 pages)
1 July 2008	Full accounts made up to 30 November 2007 (23 pages)
1 July 2008	Full accounts made up to 30 November 2007 (23 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2008	Memorandum and Articles of Association (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Memorandum and Articles of Association (6 pages)
2 November 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Full accounts made up to 30 November 2006 (21 pages)
5 July 2007	Full accounts made up to 30 November 2006 (21 pages)
13 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2006	Full accounts made up to 30 November 2005 (21 pages)
30 June 2006	Full accounts made up to 30 November 2005 (21 pages)
7 October 2005	Return made up to 31/07/05; full list of members (7 pages)
7 October 2005	Return made up to 31/07/05; full list of members (7 pages)
6 July 2005	Full accounts made up to 30 November 2004 (24 pages)
6 July 2005	Full accounts made up to 30 November 2004 (24 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 July 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
5 July 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
20 February 2004	Return made up to 31/07/03; full list of members (7 pages)
20 February 2004	Return made up to 31/07/03; full list of members (7 pages)
28 June 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
28 June 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 31/07/02; full list of members (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 31/07/02; full list of members (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
4 July 2002	Accounts for a medium company made up to 30 November 2001 (22 pages)
4 July 2002	Accounts for a medium company made up to 30 November 2001 (22 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
8 August 2001	Return made up to 31/07/01; full list of members (8 pages)
2 July 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
2 July 2001	Accounts for a medium company made up to 30 November 2000 (17 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (18 pages)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (18 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 October 1999	Return made up to 31/07/99; full list of members (8 pages)
13 October 1999	Return made up to 31/07/99; full list of members (8 pages)
30 June 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
30 June 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
2 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 30 November 1997 (19 pages)
2 July 1998	Full accounts made up to 30 November 1997 (19 pages)
3 October 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 October 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
27 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
3 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1996	Full accounts made up to 31 December 1995 (21 pages)
6 August 1996	Full accounts made up to 31 December 1995 (21 pages)
24 July 1995	Return made up to 31/07/95; no change of members (6 pages)
24 July 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 October 1989	Memorandum and Articles of Association (13 pages)
19 October 1989	Memorandum and Articles of Association (13 pages)
10 October 1989	Memorandum and Articles of Association (13 pages)
10 October 1989	Memorandum and Articles of Association (13 pages)
2 December 1988	Full group accounts made up to 31 December 1987 (16 pages)
2 December 1988	Full group accounts made up to 31 December 1987 (16 pages)
3 August 1988	Declaration of assistance for shares acquisition (5 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 August 1988	Declaration of assistance for shares acquisition (5 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 January 1988	Director resigned;new director appointed (3 pages)
26 January 1988	Director resigned;new director appointed (3 pages)
21 October 1987	Full group accounts made up to 31 March 1987 (16 pages)
21 October 1987	Full group accounts made up to 31 March 1987 (16 pages)
20 May 1987	New director appointed (2 pages)
20 May 1987	New director appointed (2 pages)
11 March 1959	Incorporation (15 pages)
11 March 1959	Incorporation (15 pages)

RGS Davis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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