Davies Wallis Foyster Limited

Company Name	Davies Wallis Foyster Limited
Company Status	Active
Company Number	03163046
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	Advisetask Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Ian Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(13 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Matthew Ian Doughty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Michael Paul Jennings
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 26 February 2001)
Role	Solicitor
Correspondence Address	2 Redacre Poynton Cheshire

Secretary Name	Richard Henry Evans
Nationality	British
Status	Resigned
Appointed	03 April 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	Ridgewood 7 The Ridgeway Heswall Merseyside CH60 8NB Wales

Secretary Name	Iain Nicholas Cadman
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 14 November 2007)
Role	Company Director
Correspondence Address	66 Hoole Road Chester CH2 3NL Wales

Director Name	Mr David Nicholas Clay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Director Name	Mr Eric Andrew Needham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Mosswood House School Lane Ollerton Knutsford Cheshire WA16 8SJ

Director Name	Mark Ignatius O'Connor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Victoria Avenue Crosby Merseyside L23 8UH

Director Name	Mrs Susan Kim Parker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Quayside Close The Moorings Worsley Manchester M28 1YB

Director Name	Paula Jane Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2009)
Role	Solicitor
Correspondence Address	10 Bridgefoot Close Worsley Manchester M28 1UG

Director Name	Christopher Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(9 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2006)
Role	Solicitor
Correspondence Address	32 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Paul Gerard Attwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brookfield Cottage Blythe Lane Lathom Lancashire L40 5UA

Director Name	Mr Laurence Patrick Pritchard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Formby Gardens Formby Liverpool Merseyside L37 3RQ

Director Name	Ian Gillis
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	27 Moorfield Road West Didsbury Manchester Lancashire M20 2UZ

Secretary Name	Paula Jane Smith
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2010)
Role	Solicitor
Correspondence Address	10 Bridgefoot Close Worsley Manchester M28 1UG

Director Name	Miss Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heughfield 5 Chesham Place, Bowdon Altrincham Cheshire WA14 2JL

Director Name	Mr Andrew Richard Leaitherland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dwf.co.uk
Telephone	07 979243114
Telephone region	Mobile

Location

Registered Address	1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Dwf LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
1 July 2020	Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page)
12 June 2020	Termination of appointment of Andrew Richard Leaitherland as a director on 29 May 2020 (1 page)
12 June 2020	Appointment of Sir Nigel Graham Knowles as a director on 29 May 2020 (2 pages)
12 June 2020	Appointment of Matthew Ian Doughty as a director on 29 May 2020 (2 pages)
24 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
18 July 2019	Register(s) moved to registered office address C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
25 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
22 June 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
8 March 2017	12/02/17 Statement of Capital gbp 2 (7 pages)
8 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
7 February 2017	Director's details changed for Andrew Richard Leaitherland on 17 November 2016 (2 pages)
7 February 2017	Director's details changed for Andrew Richard Leaitherland on 17 November 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
9 March 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
27 March 2014	Register(s) moved to registered inspection location (1 page)
27 March 2014	Register(s) moved to registered inspection location (1 page)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Register inspection address has been changed (1 page)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (3 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (3 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Director's details changed for Ian Slater on 12 February 2013 (2 pages)
1 March 2013	Director's details changed for Andrew Richard Leaitherland on 12 February 2013 (2 pages)
1 March 2013	Director's details changed for Ian Slater on 12 February 2013 (2 pages)
1 March 2013	Director's details changed for Andrew Richard Leaitherland on 12 February 2013 (2 pages)
1 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
31 January 2013	Full accounts made up to 31 May 2012 (11 pages)
31 January 2013	Full accounts made up to 31 May 2012 (11 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Full accounts made up to 31 May 2011 (11 pages)
8 December 2011	Full accounts made up to 31 May 2011 (11 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 31 May 2010 (10 pages)
31 January 2011	Full accounts made up to 31 May 2010 (10 pages)
30 November 2010	Registered office address changed from C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA on 30 November 2010 (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Full accounts made up to 31 May 2009 (10 pages)
26 February 2010	Termination of appointment of Paula Smith as a secretary (1 page)
26 February 2010	Termination of appointment of Paula Smith as a secretary (1 page)
18 February 2010	Director's details changed for Ian Slater on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Andrew Richard Leaitherland on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Ian Slater on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Andrew Richard Leaitherland on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 July 2009	Director appointed andrew richard leaitherland (2 pages)
15 July 2009	Director appointed andrew richard leaitherland (2 pages)
7 July 2009	Appointment terminated director laurence pritchard (1 page)
7 July 2009	Appointment terminated director david clay (1 page)
7 July 2009	Appointment terminated director eric needham (1 page)
7 July 2009	Appointment terminated director paul attwood (1 page)
7 July 2009	Appointment terminated director paul attwood (1 page)
7 July 2009	Appointment terminated director susan parker (1 page)
7 July 2009	Appointment terminated director laurence pritchard (1 page)
7 July 2009	Appointment terminated director david clay (1 page)
7 July 2009	Appointment terminated director katharine mellor (1 page)
7 July 2009	Appointment terminated director paula smith (1 page)
7 July 2009	Appointment terminated director paula smith (1 page)
7 July 2009	Appointment terminated director susan parker (1 page)
7 July 2009	Appointment terminated director katharine mellor (1 page)
7 July 2009	Appointment terminated director eric needham (1 page)
1 July 2009	Director appointed ian slater (1 page)
1 July 2009	Full accounts made up to 31 May 2008 (10 pages)
1 July 2009	Full accounts made up to 31 May 2008 (10 pages)
1 July 2009	Director appointed ian slater (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
9 October 2008	Director appointed katharine margaret mellor (2 pages)
9 October 2008	Director appointed katharine margaret mellor (2 pages)
6 October 2008	Appointment terminated director ian gillis (1 page)
6 October 2008	Appointment terminated director ian gillis (1 page)
19 March 2008	Return made up to 12/02/08; full list of members (6 pages)
19 March 2008	Return made up to 12/02/08; full list of members (6 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 12/02/07; full list of members (3 pages)
28 March 2007	Return made up to 12/02/07; full list of members (3 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
15 February 2006	Return made up to 12/02/06; full list of members (3 pages)
15 February 2006	Return made up to 12/02/06; full list of members (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 February 2005	Return made up to 12/02/05; full list of members (8 pages)
21 February 2005	Return made up to 12/02/05; full list of members (8 pages)
23 June 2004	Registered office changed on 23/06/04 from: harvester house 37 peter street manchester M2 5GB (1 page)
23 June 2004	Registered office changed on 23/06/04 from: harvester house 37 peter street manchester M2 5GB (1 page)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
19 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
30 May 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
17 February 2003	Return made up to 12/02/03; full list of members (8 pages)
17 February 2003	Return made up to 12/02/03; full list of members (8 pages)
27 February 2002	Return made up to 19/02/02; full list of members (7 pages)
27 February 2002	Return made up to 19/02/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
9 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
9 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 May 1999 (12 pages)
18 February 2000	Full accounts made up to 31 May 1999 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
19 February 1999	Return made up to 19/02/99; no change of members (4 pages)
19 February 1999	Return made up to 19/02/99; no change of members (4 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Full accounts made up to 31 May 1997 (13 pages)
31 December 1997	Full accounts made up to 31 May 1997 (13 pages)
25 February 1997	Return made up to 19/02/97; full list of members (6 pages)
25 February 1997	Return made up to 19/02/97; full list of members (6 pages)
21 November 1996	Company name changed advisetask LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed advisetask LIMITED\certificate issued on 22/11/96 (2 pages)
29 May 1996	Accounting reference date notified as 31/05 (1 page)
29 May 1996	Accounting reference date notified as 31/05 (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1996	Secretary resigned (1 page)
22 February 1996	Incorporation (9 pages)
22 February 1996	Incorporation (9 pages)

Davies Wallis Foyster Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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