ANDREW DAVIES CONSTRUCTION LIMITED

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ANDREW DAVIES CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

01996575

Incorporation date

05/03/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 11/06/1986)
dot icon21/12/2017
Final Gazette dissolved following liquidation
dot icon21/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon10/06/2017
Liquidators' statement of receipts and payments to 2017-04-14
dot icon20/06/2016
Liquidators' statement of receipts and payments to 2016-04-14
dot icon18/06/2015
Liquidators' statement of receipts and payments to 2015-04-14
dot icon12/06/2014
Liquidators' statement of receipts and payments to 2014-04-14
dot icon17/06/2013
Liquidators' statement of receipts and payments to 2013-04-14
dot icon06/06/2012
Liquidators' statement of receipts and payments to 2012-04-14
dot icon09/05/2011
Liquidators' statement of receipts and payments
dot icon29/04/2010
Registered office address changed from the Manor House High Street Buntingford Hertfordshire SG9 9AB on 2010-04-30
dot icon26/04/2010
Statement of affairs with form 4.19
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
Resolutions
dot icon25/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mrs Deborah Helene Davies on 2009-10-01
dot icon25/01/2010
Director's details changed for Andrew Martyn Davies on 2010-01-22
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/11/2008
Return made up to 31/10/08; full list of members
dot icon03/07/2008
Return made up to 31/10/07; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2007
Return made up to 31/10/06; full list of members
dot icon01/04/2007
Accounts for a medium company made up to 2006-05-31
dot icon26/04/2006
Accounts for a medium company made up to 2005-05-31
dot icon07/03/2006
Particulars of mortgage/charge
dot icon31/10/2005
Return made up to 31/10/05; full list of members
dot icon31/10/2005
Location of register of members
dot icon24/10/2004
Return made up to 31/10/04; full list of members
dot icon13/10/2004
Accounts for a small company made up to 2004-05-31
dot icon11/11/2003
Return made up to 31/10/03; full list of members
dot icon10/11/2003
Accounts for a small company made up to 2003-05-31
dot icon16/02/2003
Accounts for a small company made up to 2002-05-31
dot icon02/12/2002
Return made up to 31/10/02; full list of members
dot icon07/01/2002
Accounts for a small company made up to 2001-05-31
dot icon22/11/2001
Return made up to 31/10/01; full list of members
dot icon05/03/2001
Secretary resigned
dot icon05/03/2001
New secretary appointed
dot icon27/12/2000
Accounts for a small company made up to 2000-05-31
dot icon15/11/2000
Return made up to 31/10/00; full list of members
dot icon06/09/2000
Director resigned
dot icon07/11/1999
Return made up to 31/10/99; full list of members
dot icon30/08/1999
Accounts for a small company made up to 1999-05-31
dot icon10/06/1999
New secretary appointed
dot icon10/06/1999
Secretary resigned
dot icon10/06/1999
New director appointed
dot icon20/01/1999
Return made up to 31/10/98; full list of members
dot icon13/10/1998
Accounts for a small company made up to 1998-05-31
dot icon08/03/1998
Return made up to 31/10/97; no change of members
dot icon11/02/1998
Particulars of mortgage/charge
dot icon03/02/1998
Accounts for a small company made up to 1997-05-31
dot icon01/02/1997
Ad 31/05/96--------- £ si 19998@1
dot icon24/01/1997
Resolutions
dot icon24/01/1997
Nc inc already adjusted 31/05/96
dot icon19/01/1997
Accounts for a small company made up to 1996-05-31
dot icon09/12/1996
Registered office changed on 10/12/96 from: 11 church end braughing herts SG11 2QA
dot icon05/12/1996
Return made up to 31/10/96; full list of members
dot icon05/12/1995
Accounts for a small company made up to 1995-05-31
dot icon22/10/1995
Return made up to 31/10/95; no change of members
dot icon23/01/1995
Accounts for a small company made up to 1994-05-31
dot icon03/11/1994
Return made up to 31/10/94; full list of members
dot icon30/11/1993
Accounts for a small company made up to 1993-05-31
dot icon24/11/1993
Return made up to 31/10/93; full list of members
dot icon02/12/1992
Return made up to 31/10/92; no change of members
dot icon24/11/1992
Accounts for a small company made up to 1992-05-31
dot icon24/11/1991
Return made up to 31/10/91; no change of members
dot icon07/10/1991
Full accounts made up to 1991-05-31
dot icon30/10/1990
Return made up to 28/09/90; full list of members
dot icon16/10/1990
Accounts for a small company made up to 1990-05-31
dot icon21/11/1989
Accounts for a small company made up to 1989-05-31
dot icon21/11/1989
Return made up to 31/10/89; full list of members
dot icon04/07/1989
Registered office changed on 05/07/89 from: 4 jeffries road ware herts SG12 7BB
dot icon12/12/1988
Full accounts made up to 1988-05-31
dot icon12/12/1988
Return made up to 19/10/88; full list of members
dot icon05/11/1987
Accounting reference date shortened from 31/03 to 31/05
dot icon11/10/1987
Accounts made up to 1987-05-31
dot icon11/10/1987
Return made up to 03/09/87; full list of members
dot icon08/09/1987
Registered office changed on 09/09/87 from: 4 westbury avenue london N22 6BN
dot icon03/08/1986
Certificate of change of name
dot icon11/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/06/1986
Registered office changed on 12/06/86 from: bridge house 181 queen victoria street london EC4V 4DD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steele, Nigel Stuart
Director
01/06/1999 - 31/08/2000
-
Davies, Deborah Helene
Secretary
16/02/2001 - Present
-
Molloy, Bernard Francis
Secretary
01/06/1999 - 16/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREW DAVIES CONSTRUCTION LIMITED

ANDREW DAVIES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW DAVIES CONSTRUCTION LIMITED?

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ANDREW DAVIES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 21/12/2017.

Where is ANDREW DAVIES CONSTRUCTION LIMITED located?

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ANDREW DAVIES CONSTRUCTION LIMITED is registered at 10 John Princes Street, London W1G 0AH.

What does ANDREW DAVIES CONSTRUCTION LIMITED do?

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ANDREW DAVIES CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ANDREW DAVIES CONSTRUCTION LIMITED?

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The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.