| Company Name | A. Davies & Sons (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00990867 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1970(53 years, 7 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Geoffrey Alan Davies |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 June 2010) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
| Director Name | Mrs Megan Davies |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(20 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
| Secretary Name | Mrs Megan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(21 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 22 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
| Secretary Name | Derek Walker Usher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 September 1991) |
| Role | Company Director |
| Correspondence Address | 7 Park Road Disley Stockport Cheshire SK12 2NA |
Location
| Registered Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549,270 |
| Cash | £10,083 |
| Current Liabilities | £154,950 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | Application to strike the company off the register (1 page) |
| 23 February 2010 | Application to strike the company off the register (1 page) |
| 22 January 2010 | Director's details changed for Geoffrey Alan Davies on 22 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Megan Davies on 22 January 2010 (1 page) |
| 22 January 2010 | Secretary's details changed for Megan Davies on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Megan Davies on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Megan Davies on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Geoffrey Alan Davies on 22 January 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from alpha works, ashton road, bredbury, stockport, cheshire SK6 2QF (1 page) |
| 27 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from alpha works, ashton road, bredbury, stockport, cheshire SK6 2QF (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 13 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 December 2002 | Return made up to 16/12/02; full list of members
|
| 9 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 18 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 April 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 15 April 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 March 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 24 March 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 14 February 1997 | Return made up to 16/12/96; no change of members
|
| 14 February 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 7 February 1996 | Return made up to 16/12/95; no change of members (4 pages) |
| 7 February 1996 | Return made up to 16/12/95; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |