Davis Pneumatic Systems Limited

Company Name	Davis Pneumatic Systems Limited
Company Status	Dissolved
Company Number	01732769
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Names	Erinmace Limited and Davis Pneumatics (Holdings) 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 James Christopher Dummer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(18 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 July 2014)
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(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 July 2014)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Percy Road Aylestone Leicestershire LE2 8FT

Director Name	John David Davis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Essworthy Green Lane Yelverton Devon PL20 6BW

Director Name	Roger Anthony Davis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Cottage Green Parsonage Road Newton Ferrers Plymouth PL8 1AS

Director Name	Roy David Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	26 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	James John Reed
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	2 Kingsbridge Avenue London W3 9AJ

Secretary Name	Roger Anthony Davis
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Cottage Green Parsonage Road Newton Ferrers Plymouth PL8 1AS

Director Name	Mr Mark John Hallala
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 1999)
Role	Chartered Accountant
Correspondence Address	52 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Mr Brian Leslie Cox
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(15 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2012)
Role	Accountant
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Christopher George Dummer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 March 2002)
Role	Engineer
Correspondence Address	Brook House Gumley Road Smeeton Westerby Leicester LE8 0LT

Secretary Name	Mr Brian Leslie Cox
Nationality	British
Status	Resigned
Appointed	08 March 1999(15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2012)
Role	Accountant
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Stephen Millward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2002)
Role	Engineer
Correspondence Address	The Coppice Georges Lane Sheviock Torpoint Cornwall PL11 3EL

Director Name	Raymond John Veysey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2005)
Role	Sales
Correspondence Address	Springfield 29 Coombe Close Bovey Tracey Devon TQ13 9ER

Director Name	Brian Umney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Standish Lane Moreton Valence Gloucestershire GL2 7LZ Wales

Contact

Website	www.davispneumatic.co.uk

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

Shareholders

99 at £1	Parmeko Group LTD 99.00% Ordinary
1 at £1	B.l. Cox 1.00% Ordinary

Financials

Year	2014
Net Worth	£104,723
Current Liabilities	£2,207,800

Accounts

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

Filing History

11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014	Notice of move from Administration to Dissolution (8 pages)
11 April 2014	Notice of move from Administration to Dissolution (8 pages)
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	(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)
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)
11 June 2013	Statement of affairs with form 2.14B (7 pages)
11 June 2013	Statement of affairs with form 2.14B (7 pages)
5 June 2013	Statement of administrator's proposal (139 pages)
5 June 2013	Statement of administrator's proposal (139 pages)
26 April 2013	Appointment of an administrator (1 page)
26 April 2013	Appointment of an administrator (1 page)
24 April 2013	Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 24 April 2013 (2 pages)
24 April 2013	Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 24 April 2013 (2 pages)
15 April 2013	Termination of appointment of Brian Cox as a director (2 pages)
15 April 2013	Termination of appointment of Brian Cox as a director (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)
6 January 2013	Termination of appointment of Brian Cox as a secretary (2 pages)
6 January 2013	Termination of appointment of Brian Cox as a secretary (2 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (14 pages)
21 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (14 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (7 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Accounts for a small company made up to 3 December 2010 (7 pages)
2 September 2011	Accounts for a small company made up to 3 December 2010 (7 pages)
2 September 2011	Accounts for a small company made up to 3 December 2010 (7 pages)
25 October 2010	Annual return made up to 25 September 2010 (14 pages)
25 October 2010	Annual return made up to 25 September 2010 (14 pages)
2 September 2010	Accounts for a medium company made up to 4 December 2009 (18 pages)
2 September 2010	Accounts for a medium company made up to 4 December 2009 (18 pages)
2 September 2010	Accounts for a medium company made up to 4 December 2009 (18 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
29 September 2009	Return made up to 25/09/09; no change of members (4 pages)
29 September 2009	Return made up to 25/09/09; no change of members (4 pages)
16 June 2009	Return made up to 21/03/09; full list of members (10 pages)
16 June 2009	Return made up to 21/03/09; full list of members (10 pages)
5 June 2009	Appointment terminated director brian umney (1 page)
5 June 2009	Appointment terminated director brian umney (1 page)
4 June 2009	Return made up to 21/03/08; no change of members (5 pages)
4 June 2009	Return made up to 21/03/08; no change of members (5 pages)
4 June 2009	Director's change of particulars / james dummer / 21/04/2006 (1 page)
4 June 2009	Director's change of particulars / james dummer / 21/04/2006 (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Full accounts made up to 30 November 2007 (20 pages)
1 July 2008	Full accounts made up to 30 November 2007 (20 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)
9 May 2008	Declaration of assistance for shares acquisition (8 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 May 2008	Memorandum and Articles of Association (6 pages)
9 May 2008	Memorandum and Articles of Association (6 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 May 2008	Declaration of assistance for shares acquisition (8 pages)
13 December 2007	Return made up to 21/03/07; no change of members (7 pages)
13 December 2007	Return made up to 21/03/07; no change of members (7 pages)
5 July 2007	Full accounts made up to 30 November 2006 (19 pages)
5 July 2007	Full accounts made up to 30 November 2006 (19 pages)
13 September 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 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)
6 July 2005	Full accounts made up to 30 November 2004 (23 pages)
6 July 2005	Full accounts made up to 30 November 2004 (23 pages)
1 April 2005	Return made up to 21/03/05; full list of members (7 pages)
1 April 2005	Return made up to 21/03/05; 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)
7 April 2004	Return made up to 04/04/04; full list of members (7 pages)
7 April 2004	Return made up to 04/04/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
20 February 2004	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 2004	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2003	Particulars of mortgage/charge (8 pages)
15 October 2003	Particulars of mortgage/charge (8 pages)
28 June 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
28 June 2003	Accounts for a medium company made up to 30 November 2002 (17 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 04/04/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 04/04/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
4 July 2002	Accounts for a medium company made up to 30 November 2001 (19 pages)
4 July 2002	Accounts for a medium company made up to 30 November 2001 (19 pages)
2 July 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
2 July 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
28 March 2001	Return made up to 04/04/01; full list of members (7 pages)
28 March 2001	Return made up to 04/04/01; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2000	Director resigned (1 page)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (20 pages)
4 July 2000	Accounts for a medium company made up to 30 November 1999 (20 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
17 May 1999	Return made up to 04/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 May 1999	Return made up to 04/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 1999	Registered office changed on 10/05/99 from: huxley close newnham industrial estate plympton plymouth PL7 4BQ (1 page)
10 May 1999	Registered office changed on 10/05/99 from: huxley close newnham industrial estate plympton plymouth PL7 4BQ (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
7 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
7 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
1 April 1999	Declaration of assistance for shares acquisition (4 pages)
1 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 April 1999	Declaration of assistance for shares acquisition (4 pages)
1 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 March 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
26 March 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Declaration of assistance for shares acquisition (4 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Declaration of assistance for shares acquisition (4 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
18 May 1998	Return made up to 04/04/98; change of members (7 pages)
18 May 1998	Return made up to 04/04/98; change of members (7 pages)
27 March 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
27 March 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
29 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 April 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
8 April 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
13 May 1996	Return made up to 04/04/96; full list of members (7 pages)
13 May 1996	Return made up to 04/04/96; full list of members (7 pages)
3 April 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
3 April 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
27 April 1995	Return made up to 04/04/95; no change of members (6 pages)
27 April 1995	Return made up to 04/04/95; no change of members (6 pages)
9 April 1995	Accounts for a medium company made up to 31 October 1994 (17 pages)
9 April 1995	Accounts for a medium company made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
20 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1989	Memorandum and Articles of Association (12 pages)
6 June 1989	Memorandum and Articles of Association (12 pages)
31 October 1986	Company name changed davis pneumatics (holdings) limi ted\certificate issued on 31/10/86 (2 pages)
31 October 1986	Company name changed davis pneumatics (holdings) limi ted\certificate issued on 31/10/86 (2 pages)
20 June 1983	Incorporation (13 pages)
20 June 1983	Incorporation (13 pages)

Davis Pneumatic Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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