DAVENPORT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01962254

Incorporation date

19/11/1985

Size

Unreported

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1987)

06/06/2013

Final Gazette dissolved following liquidation

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06/03/2013

Return of final meeting in a members' voluntary winding up

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05/09/2012

Registered office address changed from 5 Albany Road Earlsdon Coventry CV5 6JQ on 2012-09-06

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30/08/2012

Declaration of solvency

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30/08/2012

Appointment of a voluntary liquidator

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30/08/2012

Resolutions

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05/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

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13/12/2011

Termination of appointment of Duncan Edward Loft as a secretary on 2011-09-18

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13/12/2011

Statement of capital following an allotment of shares on 2011-04-06

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15/08/2011

Total exemption small company accounts made up to 2010-12-31

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24/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

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24/11/2010

Director's details changed for Raja Gopal Dilip Kumar on 2010-09-18

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24/11/2010

Director's details changed for Dr Abdullah Shehu on 2010-09-18

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07/04/2010

Statement of capital following an allotment of shares on 2010-01-18

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24/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

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19/07/2009

Total exemption small company accounts made up to 2008-12-31

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20/03/2009

Director appointed dr george robert struthers

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04/11/2008

Return made up to 19/09/08; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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21/04/2008

Appointment Terminated Director ian calder

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17/01/2008

Return made up to 19/09/07; full list of members

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17/01/2008

Director resigned

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30/12/2007

Registered office changed on 31/12/07 from: park house station square coventry CV1 2NS

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18/09/2007

Total exemption small company accounts made up to 2006-12-31

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26/03/2007

New secretary appointed;new director appointed

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26/03/2007

New director appointed

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26/03/2007

Secretary resigned;director resigned

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19/10/2006

Return made up to 19/09/06; full list of members

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18/10/2006

Total exemption small company accounts made up to 2005-12-31

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16/10/2005

Return made up to 19/09/05; full list of members

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16/10/2005

Secretary resigned;director resigned

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16/10/2005

New secretary appointed;new director appointed

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30/06/2005

Total exemption small company accounts made up to 2004-12-31

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02/06/2004

Total exemption small company accounts made up to 2003-12-31

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10/11/2003

Return made up to 19/09/03; full list of members

View PDF (12 pages)

10/11/2003

Director resigned

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31/10/2003

New director appointed

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21/07/2003

Accounts for a small company made up to 2002-12-31

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22/10/2002

Return made up to 19/09/02; full list of members

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08/08/2002

Accounts for a small company made up to 2001-12-31

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30/09/2001

Return made up to 19/09/01; full list of members

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31/07/2001

Accounts for a small company made up to 2000-12-31

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04/10/2000

Return made up to 19/09/00; full list of members

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23/07/2000

Accounts for a small company made up to 1999-12-31

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09/11/1999

Return made up to 19/09/99; no change of members

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05/07/1999

Accounts for a small company made up to 1998-12-31

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27/09/1998

Return made up to 19/09/98; no change of members

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29/06/1998

Accounts for a small company made up to 1997-12-31

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30/09/1997

Return made up to 19/09/97; full list of members

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30/09/1997

Director's particulars changed

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15/09/1997

Accounts for a small company made up to 1996-12-31

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10/12/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

05/06/1996

Accounts for a small company made up to 1995-12-31

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02/10/1995

Return made up to 19/09/95; change of members

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18/09/1995

Accounts for a small company made up to 1994-12-31

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21/08/1995

Director resigned

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21/08/1995

New director appointed

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31/07/1995

Ad 24/07/95--------- £ si 5@1=5 £ ic 175/180

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21/11/1994

Return made up to 19/09/94; full list of members

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11/10/1994

Ad 22/06/94--------- £ si 5@1=5 £ ic 170/175

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03/07/1994

Accounts for a small company made up to 1993-12-31

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22/05/1994

Director resigned;new director appointed

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05/10/1993

Return made up to 19/09/93; no change of members

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14/09/1993

Accounts for a small company made up to 1992-12-31

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14/10/1992

Return made up to 19/09/92; full list of members

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14/09/1992

Accounts for a small company made up to 1991-12-31

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09/01/1992

Accounts for a small company made up to 1990-12-31

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20/11/1991

Return made up to 19/09/91; full list of members

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20/11/1991

Registered office changed on 21/11/91

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25/03/1991

Return made up to 31/12/90; no change of members

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01/01/1991

Accounts for a small company made up to 1989-12-31

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18/10/1989

Return made up to 19/09/89; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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07/02/1989

Return made up to 30/06/88; full list of members

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07/02/1989

Accounts for a small company made up to 1987-12-31

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10/01/1989

Wd 15/12/88 ad 13/10/88--------- £ si 20@1=20 £ ic 150/170

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11/01/1988

Wd 11/12/87 ad 09/11/87--------- £ si 10@1=10 £ ic 140/150

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24/08/1987

Accounting reference date shortened from 31/03 to 31/12

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22/07/1987

Accounts for a small company made up to 1986-12-31

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21/06/1987

Return made up to 30/04/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Shehu, Abdullah, Dr	Director	15/01/2007 - Present	3
Wade, Peter John Fraser	Director	12/05/1994 - 05/04/1995	5
Struthers, George Robert, Dr	Director	26/01/2009 - Present	3
Struthers, George Robert, Dr	Director	27/06/2005 - 15/01/2007	3
Loft, Duncan Edward, Doctor	Director	15/01/2007 - 01/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About DAVENPORT CONSULTANTS LIMITED

DAVENPORT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/11/1985 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT CONSULTANTS LIMITED?

DAVENPORT CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/11/1985 and dissolved on 06/06/2013.

Where is DAVENPORT CONSULTANTS LIMITED located?

DAVENPORT CONSULTANTS LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does DAVENPORT CONSULTANTS LIMITED do?

DAVENPORT CONSULTANTS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for DAVENPORT CONSULTANTS LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.