Davies Carrington Financial Services Limited

Company Name	Davies Carrington Financial Services Limited
Company Status	Dissolved
Company Number	03552163
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Anthony Fraser
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Bury Old Road Heywood Lancashire OL10 3LJ

Director Name	Christopher Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	60 Moorside Road Tottington Bury Lancashire BL8 3HP

Director Name	Mr Geoffrey Higton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Westerham Close Bury Lancashire BL8 4PP

Secretary Name	Mr Geoffrey Higton
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Westerham Close Bury Lancashire BL8 4PP

Secretary Name	Mr David Anthony Fraser
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Bury Old Road Heywood Lancashire OL10 3LJ

Secretary Name	Carole Dale
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	80 Bolton Road Hawkshaw Lancashire BL8 4JA

Secretary Name	Simon John Britton
Nationality	British
Status	Resigned
Appointed	27 April 2005(7 years after company formation)
Appointment Duration	9 years (resigned 14 May 2014)
Role	Company Director
Correspondence Address	87 Bury Old Road Heywood Lancashire OL10 3LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daviescarr.com

Location

Registered Address	Fernhill Business Centre Todd Street Bury Lancashire BL9 5BJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr David Anthony Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,751
Cash	£10
Current Liabilities	£7,761

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Termination of appointment of Simon Britton as a secretary (1 page)
11 July 2014	Termination of appointment of Simon Britton as a secretary (1 page)
11 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for David Anthony Fraser on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for David Anthony Fraser on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for David Anthony Fraser on 1 October 2009 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 October 2009	Annual return made up to 23 April 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 23 April 2009 with a full list of shareholders (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 April 2009	Return made up to 23/04/08; full list of members (3 pages)
9 April 2009	Return made up to 23/04/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 July 2007	Return made up to 23/04/07; no change of members (6 pages)
18 July 2007	Return made up to 23/04/07; no change of members (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 October 2006	Return made up to 23/04/06; full list of members (6 pages)
19 October 2006	Return made up to 23/04/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 August 2005	Return made up to 23/04/05; full list of members (7 pages)
31 August 2005	Return made up to 23/04/05; full list of members (7 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 August 2003 (14 pages)
19 November 2004	Full accounts made up to 31 August 2003 (14 pages)
5 May 2004	Return made up to 23/04/04; full list of members (7 pages)
5 May 2004	Return made up to 23/04/04; full list of members (7 pages)
17 May 2003	Return made up to 23/04/03; full list of members (7 pages)
17 May 2003	Return made up to 23/04/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 31 August 2002 (12 pages)
3 May 2003	Full accounts made up to 31 August 2002 (12 pages)
30 August 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (7 pages)
30 August 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (13 pages)
2 July 2002	Full accounts made up to 31 August 2001 (13 pages)
11 June 2001	Return made up to 23/04/01; full list of members (6 pages)
11 June 2001	Return made up to 23/04/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 April 2001	Ad 05/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 2001	Ad 05/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
20 June 2000	Return made up to 23/04/00; full list of members (6 pages)
20 June 2000	Return made up to 23/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 June 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
8 June 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
24 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
23 April 1998	Incorporation (17 pages)
23 April 1998	Incorporation (17 pages)

Davies Carrington Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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