Peter Davies & Associates Limited

Company Name	Peter Davies & Associates Limited
Company Status	Dissolved
Company Number	03962095
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	Linklead Limited and Jordan Fishwick Davies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Glynis Anne Stewart
Nationality	British
Status	Closed
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	96a Water Lane Wilmslow Cheshire SK9 5BB

Director Name	Peter Maurice Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 06 November 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	96a Water Lane Wilmslow Cheshire SK9 5BB

Director Name	Martin Edward Fishwick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	1 Hall Road Wilmslow Cheshire SK9 5BW

Director Name	Mr Nicholas Richard Adam Jordan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Bearhurst Farm Bearhurst Lane, Henbury Macclesfield Cheshire SK11 9PS

Secretary Name	Martin Edward Fishwick
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	1 Hall Road Wilmslow Cheshire SK9 5BW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	peterdaviesandassociates.co.uk
Email address	[email protected]
Telephone	01625 527240
Telephone region	Macclesfield

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Peter Maurice Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,971
Cash	£1,634
Current Liabilities	£13,053

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 May 2014	Liquidators' statement of receipts and payments to 13 February 2014 (13 pages)
8 May 2014	Liquidators statement of receipts and payments to 13 February 2014 (13 pages)
8 May 2014	Liquidators' statement of receipts and payments to 13 February 2014 (13 pages)
15 November 2013	Termination of appointment of Peter Davies as a director (2 pages)
15 November 2013	Termination of appointment of Peter Davies as a director (2 pages)
21 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2013	Statement of affairs with form 4.19 (5 pages)
21 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2013	Statement of affairs with form 4.19 (5 pages)
21 February 2013	Appointment of a voluntary liquidator (1 page)
21 February 2013	Appointment of a voluntary liquidator (1 page)
4 February 2013	Registered office address changed from 96a Water Lane Wilmslow Cheshire SK9 5BB on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 96a Water Lane Wilmslow Cheshire SK9 5BB on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 96a Water Lane Wilmslow Cheshire SK9 5BB on 4 February 2013 (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Maurice Davies on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Maurice Davies on 31 March 2010 (2 pages)
19 October 2009	Secretary's details changed for Glynis Anne Stewart on 8 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Glynis Anne Stewart on 8 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter Maurice Davies on 8 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter Maurice Davies on 8 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Glynis Anne Stewart on 8 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter Maurice Davies on 8 October 2009 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 April 2007	Return made up to 31/03/07; full list of members (6 pages)
17 April 2007	Return made up to 31/03/07; full list of members (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 12A alderley road wilmslow cheshire SK9 1JX (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 12A alderley road wilmslow cheshire SK9 1JX (1 page)
17 January 2005	New secretary appointed (1 page)
23 December 2004	Company name changed jordan fishwick davies LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed jordan fishwick davies LIMITED\certificate issued on 23/12/04 (2 pages)
8 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 31/03/02; full list of members (7 pages)
27 May 2002	Return made up to 31/03/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Company name changed linklead LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed linklead LIMITED\certificate issued on 23/05/00 (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: the britannia suite st james's buildings, 70 oxford street, manchester lancashire M1 6FR (1 page)
19 May 2000	Registered office changed on 19/05/00 from: the britannia suite st james's buildings, 70 oxford street, manchester lancashire M1 6FR (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (2 pages)
19 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Secretary resigned (2 pages)
31 March 2000	Incorporation (11 pages)
31 March 2000	Incorporation (11 pages)

Peter Davies & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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